Score
TingZ
United Kingdom|5-10 years| http://en.tz0406.com/
Website
Rating Index
Contact
Licenses
No valid regulatory information, please be aware of the risk!
Single Core
1G
40G
1M*ADSL
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
Basic information
United Kingdom
5-10 years Suspicious Regulatory License Suspicious Scope of Business High potential riskUsers who viewed TingZ also viewed..
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Website
tingzglobal.com
Server Location
Hong Kong
Website Domain Name
tingzglobal.com
Server IP
47.91.205.190
-
tingzglobal.net
Server Location
Singapore
Website Domain Name
tingzglobal.net
Website
WHOIS.190.COM
Company
EIMS (SHENZHEN) CULTURE & TECHNOLOGY CO., LTD
Domain Effective Date
2017-12-05
Server IP
119.8.17.237
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tz0406.com
Server Location
Hong Kong
Website Domain Name
tz0406.com
Website
WHOIS.WEST263.COM
Company
CHENGDU WEST DIMENSION DIGITAL TECHNOLOGY CO., LTD.
Domain Effective Date
0001-01-01
Server IP
47.52.89.7
Company Summary
Note: There is a temporary problem with the official website of http://en.tz0406.com/ and the website is unavailable.
TingZ Information
TingZ Global Limited is broker registered in the United Kingdom with company registration number 10704863. The company was found incorporated on 3 April 2017 and Dissolved on 10 September 2019 through the Companies House.
Is TingZ Legit？
Since it has been dissolved, TingZ Global Limited does not hold any regulatory license, which means that it is not supervised by any regulatory agency or authorized to engage in economic business.
Downsides of TingZ
- Unavailable Website
The official website of TingZ is temporarily unavailable, which increases concerns about its reliability.
- Transparency Issues
The TingZ lacks transparency, and it is difficult for investors to understand its real business situation, which will increase investment risk.
- Regulatory Red Flags
As an unregulated broker. Trading with TingZ, investors will face high risks of fraud, poor fund management and difficult problems to solve.
Negative TingZ Reviews on WikiFX
On WikiFX, “Exposure” is listed as a word of mouth recommendation from users.
Traders ought to analyze information and assess risks before trading on unregulated platforms. Please browse our platform for further information. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.
As of now, there was only one piece of Tesla Stock exposure in total.
Exposure. Loss of Funds
| Classification | Complete loss of funds |
| Date | April 04, 2020 |
| Post Country | Hong Kong, China |
The user is accusing the brokerage firm, TingZ, of misusing his account to execute trades without his permission. Leading to substantial financial losses for the user within a single night. Please visit:
https://www.wikifx.com/en/comments/detail/202004044102639282.html
Conclusion
TingZ Global Limited is no longer in operation. Registered in the United Kingdom but dissolved in 2019, it lacks regulatory control and has a dysfunctional website. A user reported fraudulent trading, which resulted in total loss of cash. These red flags strongly show that TingZ is not a reputable broker and should be avoided.
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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