Global Broker governance & inquiry App
Exposure

186 pieces of exposure in total

Deluxe
Scam

TigerWit runs away

They told me yesterday that the platform was hacked and asked me to wait patiently, but they did not reply today. Go to Baidu Post , TigerWit Post

Hong Kong China Hong Kong China 2023-08-23 16:33
Hong Kong China Hong Kong China 2023-08-23 16:33
Deluxe
Others

Suspected of running away

Since the afternoon of August 22, it has been showing that the iliquid market h, cannot trade, cannot withdraw funds, and contact customer service without response

Hong Kong China Hong Kong China 2023-08-23 16:30
Hong Kong China Hong Kong China 2023-08-23 16:30
Others

Run away. We need to create a group to defend our rights

The market price of the platform does not move, the customer service cannot be contacted, transactions cannot be made, and funds cannot be withdrawn

Hong Kong China Hong Kong China 2023-08-23 14:45
Hong Kong China Hong Kong China 2023-08-23 14:45
Unable to Withdraw

Cannot trade from yesterday, what's going on

The customer service cannot be contacted, the transaction cannot continue, and the withdrawal is abnormal

Hong Kong China Hong Kong China 2023-08-23 14:29
Hong Kong China Hong Kong China 2023-08-23 14:29
Unable to Withdraw

Did they run away?

I have not been able to be traded since yesterday afternoon, and the customer service has not replied to the message. Did they run away? What about the money? Call the police?

Hong Kong China Hong Kong China 2023-08-23 12:34
Hong Kong China Hong Kong China 2023-08-23 12:34
Unable to Withdraw

Run away?

From the afternoon of August 22nd, I was unable to trade, the customer service was shut down, and I was unable to withdraw funds. There was still $13,000 in the account, what should I do?

Hong Kong China Hong Kong China 2023-08-23 12:15
Hong Kong China Hong Kong China 2023-08-23 12:15
Others

Unable to trade normally, suspected of running away

Since 2:00 p.m. yesterday, the platform data has not fluctuated, indicating insufficient liquidity and suspected running away

Hong Kong China Hong Kong China 2023-08-23 10:35
Hong Kong China Hong Kong China 2023-08-23 10:35
Deluxe
Others

It is suspected that the platform ran away

From the afternoon of the 22nd, the transaction shows that the market liquidity is insufficient, and the withdrawal cannot be made. I hope to contact customer service for solution.

Hong Kong China Hong Kong China 2023-08-23 09:22
Hong Kong China Hong Kong China 2023-08-23 09:22
Deluxe
Others

The customer service cannot be contacted, the server is down, and the withdrawal has not yet arrived

Submitted the withdrawal application on the evening of the 20th, the platform server was down on the 22nd, and the overnight fee is still deducted today. The account can be logged in and the transaction shows illiquid market, I hope to find customer service to solve the problem.

Hong Kong China Hong Kong China 2023-08-23 08:50
Hong Kong China Hong Kong China 2023-08-23 08:50
Others

Tigerwit

It has been two days since the server crashed, and nothing on the candlestick has been moved, and the overnight interest has been deducted. I can't even withdraw money, and they may be run away.

Hong Kong China Hong Kong China 2023-08-23 08:29
Hong Kong China Hong Kong China 2023-08-23 08:29
Others

server disconnected

On the afternoon of August 22nd, the TIGER server suddenly unplugged the network cable maliciously, which caused the suspension of quotations and the inability to open and close positions. It also prompted insufficient liquidity and was suspected of running away, but the account could be logged in.

Hong Kong China Hong Kong China 2023-08-23 08:24
Hong Kong China Hong Kong China 2023-08-23 08:24
Deluxe
Scam

On August 22 afternoon, the TIGER server suddenly pulled out the network cable maliciously, causing the quotation to be suspended, and users were unable to open or close positions, and prompted insufficient liquidity, suspected of running away

Sudden suspension of quotations, unable to operate, unable to open and close positions. Unscrupulous platform! ! !

Hong Kong China Hong Kong China 2023-08-23 03:00
Hong Kong China Hong Kong China 2023-08-23 03:00
Deluxe
Others

Illiquid market

From this afternoon to now, all operations are due to market liquidity, and nothing can be done. All the candlestick are not moving, and the customer service cannot be contacted

Hong Kong China Hong Kong China 2023-08-22 23:08
Hong Kong China Hong Kong China 2023-08-22 23:08
Deluxe
Severe Slippage

The platform has serious slippage and operates without a license.

On the morning of May 4, 2023, the platform forced liquidation at a price that was about $4 higher than the price of gold. I asked the platform for an explanation, and reported that other platforms had that price on that day. The prices on other platforms are none of my business, I trade on your platform. At present, I have also complained to the China Securities Regulatory Commission and applied for investigation, but the Public Security Bureau refused to file a case, and I also sought judicial treatment. There is really no other way, if you seniors have a good solution, please help me, thank you! My account is 13854830004.

Hong Kong China Hong Kong China 2023-08-15 19:23
Hong Kong China Hong Kong China 2023-08-15 19:23
Deluxe
Others

Spreads severely widened

When the platform opens, the spread is huge and there is serious slippage. This has happened many times, and this time I can't take it anymore

Hong Kong China Hong Kong China 2023-07-24 10:59
Hong Kong China Hong Kong China 2023-07-24 10:59
Others

Abnormal prices on the platform lead to user losses

On May 4, 2023, the gold price of tigerwit user software was 2078.45. The system forced the user to close the position on 2081.4.

Hong Kong China Hong Kong China 2023-06-05 12:09
Hong Kong China Hong Kong China 2023-06-05 12:09
Unable to Withdraw

Manipulator and liar

Nothing has changed. I reported in February that I had lost $40,000 due to an internal "fraud" on my account, and despite promising an investigation, I received no response. Over the course of two sessions, they were able to steal $29,000 from my account. It all started when I asked to withdraw so my funds. Australian company AssetsClaimBack has submitted a report to the relevant authorities asking them to consider shutting down a similar exchange and restoring mine as they have done for other victims, investors should be aware of this and I will keep you informed. Hope the story ends

United Arab Emirates United Arab Emirates 2022-06-22 08:50
United Arab Emirates United Arab Emirates 2022-06-22 08:50
Others

There is a fraud within the platform

1. The overnight handling fee described by the platform does not match the actual one. 2. Platform slippage is serious. 3. When the order is about to be liquidated, the deposit is delayed and cannot be contacted with customer service. Every time it is a liquidation, it will be deposit for me only after the callback. The above reasons caused me to lose $80,000 on the platform.

Hong Kong China Hong Kong China 2022-06-09 10:21
Hong Kong China Hong Kong China 2022-06-09 10:21
Unable to Withdraw

Investment withdrawn, Lesson learnt

We decided enough was enough and asked to transfer our funds out of the trading account. We were notified by TigerWit that the transfer would take place after a few hours but when we checked with the receiving brokerage we saw the fund was not yet received I checked with Fintrack/ org and saw that the funds were still in the account on TigerWit so it was extracted immediately. I am now in a position where i can't trade with an anonymous investment platform without a physical office i can visit myself.

United States United States 2022-06-04 21:01
United States United States 2022-06-04 21:01
Unable to Withdraw

TigerWit Exposure

They allow you to trade, but they recommend and execute their trades with you at first to demonstrate profit; after the account is profitable, you can't use it unless you invest more money; it's a never-ending cycle, however the AssetsClaimBack/ com approved class action resulted in my money being returned. To get access to your money, tigerwit requires large deposits. It's completely absurd!

United States United States 2022-06-04 14:29
United States United States 2022-06-04 14:29
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