Ti-Gi is on the warning list of CySEC, one of the most renowned financial regulators. The platform was seen to be in breach of trading rules. So we have to raise the red flag and hope no one gets to sign up. In addition, members have recently been complaining about delays in withdrawals. And this is what prompted CySEC to investigate the platform. Here’s what we found out in our eye-opening TI-GI REVIEW.
According to the homepage, Ti-Gi traders make thousands of trades daily. The platform claims to have 37,000 open trades. However, details show the platform claims to have over 500,000 trades per day. These are all false claims meant to help the platform appear credible.
We have concrete proof that makes the platform dubious. From unfair trading conditions to putting your funds at risk. The platform is also using false license credentials to try and fool naïve investors.
Ti-gi.com doesn’t have a shred of evidence to prove its capabilities. The platform doesn’t allow traders to withdraw funds, making it a shady platform. There are ways to confirm whether a platform is legit or not, we will show you.
When selecting the best investment platform, you need one that enjoys the backing of experts. Go for platforms with a proven track record. It helps to have a platform that enjoys customer loyalty and trust.
Ti-Gi, on the other hand, doesn’t come anywhere close to a good trading platform. With claims of being around for over four years, there’s no proof of it. Records show the website is barely two years in the making.
Your first step towards financial independence should be doing due diligence. Find out what others are saying about a particular platform before signing up. It will help in the end to make a better and informed decision.
Ti-Gi offers investors three account types to choose from. These accounts include Silver, Gold, and Platinum. Unfortunately, there’s little information regarding these trading accounts. However, we can tell you that the leverage is in line with set guidelines.
Let’s take a closer look at the three accounts
Silver
It’s the most basic account type, with investors having to deposit $1000. The account is best for beginners, with the leverage set at 1:20. However, we have a problem with the high depository amount, which is four times the set requirement.
Gold
When you trade with the gold account, you get additional trading instruments. The account requires members to deposit $25,000. There’s PAMM account investing with leverage set at 1:50.
Platinum
It’s the most exclusive account, with investors having to deposit $50,000. The account comes with more features than the previous two accounts. For example, you get leverage of 1:100 and a personal account manager.
Members fund their accounts using bank and wire transfers. You get to deposit funds using Maestro, MasterCard, Neteller, and Visa. Once you fund the account, the balance will reflect within 24 hours.
There’s no need to sign up with an already blacklisted platform. Those who have made the mistake of signing up end up losing more funds. And this is the reason why we have to flag the platform.
With members not enjoying the fruits of their labor, it makes no sense to invest. When looking for a suitable investment platform, confirm whether withdrawal is possible. Make sure the platform lists clearly the withdrawal procedure and how long it takes.
Despite having to have professionals working on the platform, we have call agents. Instead of offering professional advice, the managers solicit funds from investors. As a result, you will start getting numerous calls urging you to invest in a lucrative deal.
Those who make the mistake of depositing funds with the platform end up ruing the decision. The call agents will stop calling you once you make the deposit. Attempts to contact them via support are futile.
The platform will instead replace the manager with a new one. You will get an email claiming the initial manager is on leave. You have to wait until the account manager comes back. And this marks the end of that ordeal.
Names of people working for the platform remain unknown. And this is the reason we believe CySEC had to blacklist the platform. It makes Ti-Gi an anonymous investment platform which is a high-risk factor.
You should avoid anonymous investment platforms all the time. These platforms have no accountability or transparency. You may be funding a personal venture since no one knows who handles funds.
Ti-Gi is not a licensed platform and doesn’t offer investors any documents to prove regulation. CySEC already blacklists the platform. It means your funds are not safe with this platform.
Without any compliance records, the platform is free to operate as they wish. And this having to impose their trading conditions on naïve investors. So it’s one of the key reasons why we have to expose the platform.
When investing, make sure to go for platforms that guarantee safety. In addition, go for platforms that have the backing of reliable regulators. These regulators include ASIC, BaFIN, CFTC, CNMV, CONSOB, FCA, NFA, and the SEC.
The above regulators ensure all parties adhere to strict regulatory practices. You get the much-needed protection with platforms that adhere to trading regulations. It’s the only safe way to invest with online trading platforms.
One critical feature to be on the lookout for is rapid communication. The platform should respond to your call immediately. For example, if you send an email, the response time should be within 24 hours.
There’s no strong support as the platform is seen as wanting to control the communication channels. You don’t get live support with no phone number listed on their contact page. It goes to show the lack of concern on the platform’s side.
It would be best if you avoided custom-built trading terminals for various reasons. These platforms are unstable and slow at executing trades. Most investors complain of having no option of using their strategies.
And this is why we recommend world-class trading terminals. Your trading experience is greatly enhanced with MT4, MT5, and SIRIX platforms. You also get to utilize advanced trading tools and technical indicators.
Your funds are far from safe with an unregulated platform. The platform does not segregate accounts. Once you fund your account, all the funds are received in one bank account. No one knows who owns this bank account.
Without segregation of accounts, there’s no telling whether investors are furnishing trading accounts. What we have is a claim the platform funds your account. There’s no safety net to protect investors in the event of bankruptcy or insolvency.
When verifying your account, the platform seems to ask for sensitive information. We don’t see the reason why the platform should ask for bank statements. There’s a breach of trust from the platform.
The platform should use other ways to verify accounts, such as email links and SMS codes.
We won’t put your funds at risk by recommending a platform that CySEC flags. The platform will also join the list of blacklisted trading platforms.
Ensure you use credible investment platforms with a proven track record. These platforms guarantee your safety when trading.
Feel free to leave a comment or write to us with any queries.
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