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Is TIES CAPITAL a legitimate broker?

TraderKnows
TraderKnows
01-05

TIES CAPITAL holds an Authorized Representative (AR) license, also known as an "umbrella license," which does not permit the holding of client funds.

Company Name: TIES CAPITAL

Full Name: TIES CAPITAL GLOBAL PTY LTD

Established: 2022

Headquarters: Australia

Regulated by: ASIC

Website: https://tiesrack.com/

Domain: tiesrack.com

Domain Registration Date: April 20, 2016

Trading Instruments: Forex, Precious Metals, Stocks, Energy

Leverage: 1:100 to 1:300

Deposit and Withdrawal: Bank wire transfer, online banking, etc.

Withdrawal Time: 1-5 business days

Trading Software: PC version, Web version, Mobile version (iOS and Android)

Contact: Telegram, WhatsApp, support@tiesrack.com

Website Languages: English

Registration Page: Supports English and Chinese

What is TIES CAPITAL?

TIES CAPITAL, established in 2022 in Australia, holds an Authorized Representative (AR) license regulated by the Australian Securities and Investments Commission (ASIC) and is a non-member of the US National Futures Association (NFA).

The firm is a Forex broker offering trading services in Forex, stocks, precious metals, and energy to clients in Southeast Asia, the Americas, and Europe. Additionally, TIES CAPITAL provides rate risk hedging and liquidity solutions for institutional clients and various informational services for corporate clients.

关于我们

How to register and log in TIES CAPITAL

To register, click on 'Open a real account' on the website’s main page, fill in the required information such as username, email, phone number, and password, and then activate your account through the provided email. Once activated, you can log in using your account credentials.

注册与登录

注册信息

Why haven't you received your account and password after completing the registration?

If you do not receive an account number and password after completing the registration process, it's advisable to check your email's spam folder as the auto firewall feature may classify the registration email as spam.

How to change your code?

To change your trading account password, you can use the website account management, TIES PC version, and APP version. There are three specific methods:

  1. Log into the official website, navigate to 'Account Management', and select 'Change Password'. Then, enter a new password.
  2. On the PC version of TIES, go to Tools > Options > Server > Change, enter the old password, followed by the new password, and click 'OK'.
  3. On the TIES APP, go to Settings > Account > '...' next to the account > 'Change Password' > change the 'master password' by entering the old and new passwords, then click 'Change' at the top right corner.

Account Types:

TIES CAPITAL does not provide specific information on account types on its website, nor does it offer a link to register for a demo account.

TIES CAPITAL Trading Platforms

TIES CAPITAL provides three types of trading platforms: PC version, Web version, and Mobile version. However, the website only offers login and download portals for the Web, iOS, and Android versions, with no download link for the PC trading platform.

交易平台

Supported Mobile Devices for TIES CAPITAL Trading Software

The TIES CAPITAL trading software is compatible with all brands and models of phones operating on iOS and Android systems. However, the Android platform may experience download issues or slower download speeds in certain regions.

Trading Instruments:

The official website of TIES CAPITAL indicates that it offers brokerage services in Forex, stocks, precious metals, and energy. However, it only displays information about trading in gold, silver, crude oil, and natural gas, with no specific details on Forex and stock trading instruments.

Trading Costs:

The official website does not provide information on trading spreads for Forex, stocks, precious metals, and energy.

Risk Warning Ratio

When the margin ratio falls below 150%, the system starts to close positions with the most significant loss. If the margin ratio equals or falls below 100%, the system will forcibly close all positions.

Advantages and Disadvantages

Advantages:

  1. User-friendly contact options: Apart from email, contact is available via Telegram and WhatsApp.
  2. Registration page: Account registration is available in English and Chinese.
  3. Partnerships: TIES CAPITAL has established partnerships with UBS, ANZ, BNP Paribas, Deutsche Bank, HSBC, Bank of America, Standard Chartered Bank, Societe Generale, and other banks and liquidity providers, offering an excellent trading environment and liquidity for investors.
合作伙伴

Disadvantages:

  1. Account types: The website does not clearly provide information on account types.
  2. Trading costs: Details on trading spreads for various instruments are not displayed.
  3. Trading instruments: Specific Forex and stock trading instruments are not shown.
  4. Regulatory information: While TIES CAPITAL holds an AR license from ASIC and is a non-member of the NFA, these do not constitute strong regulatory oversight. This may not only limit the regulation of the company's trading activities but also fail to provide adequate protection for investors.

Is TIES CAPITAL a legal broker?

TIES CAPITAL holds an Authorized Representative (AR) license, also known as an "umbrella license," authorized by a financial company holding an Australian Financial Services License (AFSL). This license allows TIES CAPITAL to offer a range of financial product services on behalf of the principal license holder. It is important to note that TIES CAPITAL does not hold client funds directly. Instead, client funds must be deposited directly into the principal license holder's segregated account.

Furthermore, TIES CAPITAL is not regulated by the NFA and does not fall under the category of Futures Commission Merchants (FCMs), Introducing Brokers (IBs), Commodity Trading Advisors (CTAs), or Commodity Pool Operators (CPOs).

Based on this information, TIES CAPITAL does not possess the stringent regulatory qualifications to hold client funds and is not a member of the NFA. Investors should exercise caution when choosing financial services, fully understanding the provider's qualifications and regulatory status to ensure financial security.

Investment Risks

Margin trading involves high returns and high risks. The potential losses can far exceed the principal and may not be suitable for all investors. Before engaging in margin trading, consider your investment objectives, financial situation, needs, and trading experience.

Online trading systems are subject to risks including (but not limited to) hardware failure, software malfunction, and issues with network system connectivity. TIES CAPITAL is not responsible for communication failures, errors, or delays in online trading due to network signal strength, device configuration, or network connection reliability.

Weekend position risks: Traders holding open positions over the weekend must understand that major economic events and announcements can affect the value of these positions. Significant price fluctuations at market opening and consequent significant value changes in positions are not uncommon due to market volatility.

Conclusion

Although TIES CAPITAL's official website shows partnerships with several renowned financial institutions and offers a clear and user-friendly account registration and login process, it's important to note that the company does not explicitly list specific Forex and stock trading instruments, nor does it provide information on spreads for these instruments. Additionally, the AR license and non-membership in the NFA shown on TIES CAPITAL's website do not provide clear evidence of regulatory oversight. Therefore, investors considering the company's services should carefully weigh the potential risks and benefits.

Risk Warning and Disclaimer

The market carries risks, and investment should be cautious. This article does not constitute personal investment advice and has not taken into account individual users' specific investment goals, financial situations, or needs. Users should consider whether any opinions, viewpoints, or conclusions in this article are suitable for their particular circumstances. Investing based on this is at one's own responsibility.

The End

Wiki

Contract for Difference (CFD)

Contract for Difference (CFD) refers to a financial derivative in which investors and counterparties engage in speculative or hedging transactions by exchanging the price difference of a commodity. Importantly, this occurs without the need to physically own or trade the underlying asset.

Organization

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

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