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Domain Due Diligence
Report for Tickmill.com

Report Date October 25, 2025
Recommendation
Caution
Overall Summary
Suspicious
Why we think so

Tickmill.com is an online CFD and forex broker that operates globally, regulated by top-tier authorities including the UK FCA. The website attracts over 600,000 monthly visitors, with a strong presence in India, Poland, and other countries. Their platform integrates comprehensive advertising and tracking technologies, aims for quick execution, and offers well-known trading platforms like MetaTrader 4 & 5. While Tickmill is firmly established with a registered trademark and recognized regulation, there are numerous customer disputes mostly involving trading losses, withdrawal challenges, and account management concerns. Reviews reveal mixed experiences, ranging from legitimate trading risks to allegations of fund withholding and service issues. Official regulatory bodies have examined some complaints and upheld the firm's contract terms, but user reports suggest caution when engaging, particularly around fund withdrawals and dispute resolution.

Confidence Score
73%

Risk Insights

🛡️

Established Broker with Regulatory Oversight

Tickmill is regulated by the UK FCA and other authorities.
It holds a registered trademark and follows formal complaint procedures.
Regulation reduces risk but does not eliminate trading risks.
⚠️

Mixed User Experiences and Complaints

Many users report withdrawal problems and account issues.
Disputes have reached regulators and financial ombudsmen.
Some complaints suggest unfair terms or poor customer support.

Contradictory Signals

Though regulated, Tickmill faces user trust issues partly due to operational disputes.

Signal A: Regulatory compliance with FCA and trademark registration

Signal B: Multiple user reports of withdrawal and dispute issues

Category Scores

Identity 80/100
Reputation 40/100
Technical 85/100
Content 70/100
Legal 60/100
Business Validity 75/100

Red Flags & Warnings

  • User complaints describe account freezes, withdrawal denials, and unauthorized fund removals from accounts.
  • Disputes escalated to regulators and ombudsmen reveal friction over contract terms and withdrawal processes.

🔎 Detailed Checks & Analysis

Identity Verification

Score: 80/100
Passed

"Trademark registration and regulatory licenses confirm business legitimacy."

Reason: Tickmill is a legally registered brand with an active trademark in the US and operates under regulated entities.

Reputation Assessment

Score: 40/100
Failed

"Complaints include fund withholding and unfulfilled dispute resolutions reported on forums and consumer sites."

Reason: Multiple user complaints report withdrawal issues and account disputes, indicating reputational concerns.

Technical Infrastructure

Score: 85/100
Passed

"Infrastructure includes advanced analytics, secure mail, and popular platforms, reducing risk of technical fraud."

Reason: The site demonstrates a secure and well-established technical setup with valid SSL and robust DNS, and high traffic.

Content Quality

Score: 70/100
Passed

"Content is professional and includes contact details and regulatory links, but some user feedback points to limited clarity on complaints."

Reason: The site provides clear information on services and regulatory disclosures, contributing to transparency.

Legal Compliance

Score: 60/100
Passed

"Regulators have reviewed disputes; company follows complaint protocols but user dissatisfaction remains."

Reason: Regulation by top-tier authorities and documented complaint procedures show compliance efforts, though disputes persist.

Your Next Steps

  • 1
    Verify you are accessing the official Tickmill website by checking domain details to avoid impostors.
  • 2
    Exercise caution with large deposits and regularly monitor account activity for unauthorized changes.
  • 3
    Review Tickmill’s complaint procedures and regulatory disclosures before trading.
  • 4
    If disputes arise, file formal complaints through the Financial Ombudsman Service or relevant regulators.
  • 5
    Read multiple customer reviews and independent broker assessments to inform your trading decisions.

Evidence & Citations

🕵🏻 Keep investigating

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