TIWSfx

TIWSfx

0.54
Industry Tier:
E
🇨🇳
Within 1 year
Contact

Basic Information

Country
China
Industry
CFD
Categories
Services
Foreign exchange, precious metals, crude oil, indices, and cryptocurrencies
Supported Languages
English, Traditional Chinese, Japanese, German, French, Arabic, Korean, Thai, and Russian
Domain Registration
2025-05-08
Status
Suspected Fraud
Entity
Key Person
Risk Scan
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Documents

Comments

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Profile & Analysis

Profile

TIWSfx claims to have over ten years of history, offering a variety of trading options and technical platform features. However, its website domain registration date is quite recent, and some regulatory information requires further verification, with overall compliance still needing more confirmation.

Establishment Information

TIWSfx states its development history dates back to 2011. However, according to Whois information, the current website (https://tiwsfx.com/) domain [tiwsfx.com] was registered on May 8, 2025, and updated for the first time on the same day. This domain registration date indicates the platform website was launched recently.

Establishment Time

Trading Products

TIWSfx offers trading instruments including forex, precious metals, crude oil, indices, and cryptocurrencies, covering several mainstream financial markets. These product types provide users with allocation choices across different markets, suitable for diversified trading strategies.

Trading Products

Trading Platform

According to the website, the TIWSfx trading platform is equipped with over 50 technical indicators and intraday analysis tools, supporting chart analysis functionalities. The interface is simple, and operations are smooth. The platform emphasizes being easy to use while having the technical depth to meet advanced traders' needs, striving to balance functionality with ease of use.

Trading Platform

Registration and Regulation Information

The website claims that TIWSfx is headquartered in Australia and holds an Australian Securities and Investments Commission (ASIC) license with the number 488828. It also claims to be regulated by the US National Futures Association (NFA) and the Financial Crimes Enforcement Network (FinCEN) under the US Department of the Treasury.

Regulation Information 2

Regulation Information

Upon verification by third parties, in the Australian Securities and Investments Commission (ASIC), the license number 488828 corresponds to STAR FUNDS MANAGEMENT PTY LTD, not TIWSfx itself. In the public information from the Financial Crimes Enforcement Network (FinCEN) of the US, no registration records for TIWSfx or its operating entity could be found. This situation suggests users need to further verify the actual regulatory status.

ASIC

MSB

Contact Information

The contact information provided by TIWSfx is an email: [email protected]. The platform does not display instant communication methods like online chat or phone numbers, making contact options relatively limited.

Contact Information

Social Media

Currently, there are no official social media accounts for TIWSfx on mainstream platforms such as Facebook, Twitter, Instagram, or YouTube. This is relatively uncommon for brokers operating international business, which could affect the brand's visibility and user interaction.

Company Address and Entity Verification

The company's registered address displayed on the website is: 16 Foti Kolakidi, 1st Floor, Office A, Agia Zoni, 3031, Limassol, Cyprus. Based on publicly available information, no company named TIWSfx could be found registered at this address.

Website Traffic

According to Tranco data, the visit volume to the TIWSfx website (https://tiwsfx.com/) is extremely low and has not been included in its ranking system. This reflects low activity of the site on the open web, possibly indicating it's in the early stages of operation.

Website Traffic

Registration Process Review

  • Website Interface Logic
    The categorization of page content is generally reasonable, but some category divisions are not detailed enough, possibly causing users to spend time finding specific information. The overall hierarchy of the navigation menu is acceptable, though the organization of some submenus is slightly messy, affecting operational efficiency.
  • Registration Form Content
    The registration form is designed to be simple and efficient, with clear field settings, allowing users to understand and quickly complete registration. The form also includes error prompts to help users promptly correct information, improving the overall filling experience.
Registration Form

Education Resources Assessment

TIWSfx does not provide any form of educational resources on its website, such as trading guides, video tutorials, or strategy articles. This significantly increases the learning curve for new users, who might find initial operations confusing.

Platform Authenticity Self-check

To help users more clearly determine the actual compliance of TIWSfx, the following methods for self-checking can be used:

Entity Information Verification

  1. Visit the US Financial Crimes Enforcement Network (FinCEN) website
  2. Enter the license number provided by the platform
  3. Check if there is a matching company name for TIWSfx

Regulation Information Verification

  1. Visit the Australian Securities and Investments Commission (ASIC) website
  2. Enter the company name or license number
  3. Verify if there is a real association with TIWSfx

Using Whois to Evaluate Domain Age

  1. Open whois.com
  2. Enter tiwsfx.com
  3. Check the domain registration date
  4. Determine if the platform's launch duration aligns with the claimed operational history

Signals Users Should Be Cautious Of

  • Domain registration time is less than a year
  • The claimed establishment time does not match the domain age
  • Lack of clear company disclosure and contact information page

TraderKnows Regulation Registration Dual Verification Table

Dual Verification Table

Summary

Pros

  • Covers a variety of mainstream trading instruments
  • Fast platform interface loading speed, easy registration process
  • Provides certain chart and analysis tools, supports technical trading users

Cons

  • Regulatory information does not match public databases, raising issues about entity clarity
  • No educational resources provided, unfriendly to beginners
  • Lacks social media channels, lower information transparency
  • Low website activity, limited market influence

The TIWSfx platform has certain coverage in trading products and technical functions, but still has significant deficiencies in regulatory transparency, educational support, and brand visibility, suggesting users should exercise caution and further verification before use.

Disclaimer: The content of this article is based on public information and platform testing experience, and actual results may vary due to market conditions.

FAQ About TIWSfx

01

What is TIWSfx?

TIWSfx is a CFD Broker.

02

Where is TIWSfx located?

According to its official website, TIWSfx has not yet disclosed its office location.

03

What is TIWSfx's official website?

TIWSfx's official website is https://tiwsfx.com/

Industry Tier
E
E
D
C
B
A
S
SS
Licenses
?
Unregulated and suspected of illegal operation. Proceed with caution.
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TraderKnows
Written byTraderKnows
Created date:2025-05-13 07:47
Last Updated:2026-01-25 15:37
Independent Analysis: Manually researched and fact-checked by the TraderKnows Compliance Team, based on public regulatory records.
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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