Tag: Tickmill UK

Global Multi-Asset Broker Tickmill Included In Green Compliance List!

Green Compliance Ben - September 20, 2023

Tickmill is a global broker scheme regulated in various jurisdictions. In the EEA, the broker is regulated by the Cypriot CySEC, and in the UK by the FCA. Retail traders who provide an EEA address during onboarding can only register with the CySEC-regulated Tickmill. UK residents are only accepted at the FCA-regulated entity. The rest of the world will be processed through the FSA-regulated Seychelles entity. We have added Tickmill to our Green Compliance list.

Investor Warning – Don’t fall for crypto scam FXoptionTrade

FCA Charlene Lensburg - March 2, 2021

The UK FCA has issued an investor warning against the broker scam FXoptionTrade. This scam acts as a clone of the FCA-registered Tickmill UK Ltd (www.tickmill.co.uk). Allegedly, the trading is done via a trading bot achieving up to 15% ROI within just seven days in different investment plans. Bullshit it is! The only way to deposit is Bitcoins (BTC). The scam is sloppily made and a white-label solution from one of the many scam factories. In fact, you can find so many spelling mistakes and flaws that victims should not fall for it.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.