Tickcopy

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CheckBroker register › Tickcopy
AC-507341

Tickcopy

⚠ Flagged on the register · High risk

We checked Tickcopy against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Reported by our community & upstream sources
Named in relation to ASIC (Australia)

What we found

Tickcopy claims to be owned by and operated by Tickcopy Group, a group regulated by the Australian Securities and Investments Commission (ASIC) with company number 001287576. However, when we searched this number in ASIC, we found the number belongs to a company named "AXFXPV PTY LTD" instead of Tickcopy or Tickcopy Group. The truth is, Tickcopy is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. Therefore, it is a scam.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report Tickcopy.
  5. Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.

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