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    Flagship Store

    TigerWit

    Score7.71/10
    • Market Making(MM)
      FCA Regulated
    • Retail Forex License
      SCB Offshore Regulatory
    • Common Business Registration
      ASIC General Registration
    • Company Name
      TigerWit
    • Company Abbreviation
      TigerWit
    • Registered country
      United Kingdom
    • Regulatory Status
      Flagship Store
    • Customer Service Phone Number
      --
    • Official QQ
      --
    • Customer Service Email Address
      support@tigerwit.com
    Website
    Time Selection
    Confirm
    Analysis
    History Screenshots
    09 , 2020
    • Time
      09 , 2020
      https://tigerwit.com
    • Time
      09 , 2020
      https://uk.tigerwit.com
    08 , 2020
    • Time
      08 , 2020
      https://tigerwit.com
    • Time
      08 , 2020
      https://uk.tigerwit.com
    • Time
      08 , 2020
      https://global.tigerwit.com
    04 , 2020
    • Time
      04 , 2020
      https://global.tigerwit.com
    03 , 2020
    • Time
      03 , 2020
      https://global.tigerwit.com
    • No meaningful screenshots were found.
    All sort of time
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Current Status:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      679941
    • Licensed Institutions :

      TigerWit Limited

      Effective Time :

      2016-01-26
    • Email Address of Licensed Institution :

      simon@tigerwit.co.uk,uksupport@tigerwit.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.tigerwit.co.uk,uk.tigerwit.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      7th FloorAugustine House6a Austin FriarsLondonEC2N 2HAUNITED KINGDOM

      Phone Number of Licensed Institution :

      442036379704
    • Licensed Institution Certified Documents :

      TigerWit FCA20200522更新 View Certified Documents 679941 牌照信息20190211 View Certified Documents TigerWit_679941.png View Certified Documents
    The Securities Commission of The Bahamas

    The Securities Commission of The Bahamas (SCB)

    The Securities Commission of The Bahamas (“the Commission”)(SCB) is a statutory body established in 1995 pursuant to the Securities Board Act, 1995. That Act has since been repealed and replaced by new legislation. The Commission’s mandate is now defined in the Securities Industry Act, 2011 (SIA, 2011). The Commission is responsible for the administration of the SIA, 2011 and the Investment Funds Act, 2003 (the IFA), which provides for the supervision and regulation of the activities of the investment funds, securities and capital markets. The Commission, having been appointed Inspector of Financial and Corporate Services in 1 January 2008, is also responsible for administering the Financial and Corporate Service Providers Act, 2000.

    • Current Status:

      Offshore Regulatory
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Bahamas
    • Regulatory License No.:

      SIA-F185
    • Licensed Institutions :

      TigerWit Limited

      Effective Time :

      --
    • Email Address of Licensed Institution :

      compliance@tigerwit.com,darell.taylor@tigerwit.com,jacqueline.hunt@tigerwit.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Sea Sky Lane, Sandyport, Nassau, Bahamas

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      巴哈马_老虎外汇 View Certified Documents SIA-F185 牌照信息20190211 View Certified Documents TigerWit SCB20200522更新 View Certified Documents
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Current Status:

      General Registration
    • License Type:

      Common Business Registration
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      614234687
    • Licensed Institutions :

      TIGERWIT TECHNOLOGY PTY. LIMITED

      Effective Time :

      2016-08-15
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      614234687 牌照信息20190211 View Certified Documents tigerwit.jpg View Certified Documents
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