Tickmill operates with mixed regulatory credentials. While Tickmill Europe Ltd holds valid CySEC authorization (License 278/15) and Bank of Lithuania registration under MiFID 2, the company is banned in Malaysia as an unauthorised entity. Investors must verify their location and use only official EU domain tickmill.com/eu to avoid scams.
Tickmill presents a complex regulatory picture that requires careful scrutiny. The company operates through Tickmill Europe Ltd, a Cyprus-based entity with legitimate licenses in some jurisdictions but explicit bans in others. This mixed status demands thorough due diligence before any investment consideration.
Cyprus Authorization: Tickmill Europe Ltd holds a valid CySEC (Cyprus Securities and Exchange Commission) license number 278/15, granted since 2015. This authorization permits the company to provide reception, transmission, and execution of orders, portfolio management, and dealing on own account. The license enables cross-border services across all 27 EU member states.
Lithuania Registration: Tickmill Europe Ltd is registered with the Bank of Lithuania and authorized to provide investment services under the MiFID 2 regulatory framework. The Bank of Lithuania supervision covers both investment services and ancillary services, with no recorded enforcement actions or regulatory warnings.
Malaysia Alert: On 23 November 2020, Malaysia's Securities Commission (SC) added Tickmill to its Investor Alert List, classifying the company as an unauthorised entity operating without proper authorisation in the Malaysian capital market. The SC explicitly instructed investors to avoid Tickmill and provided a helpline (+603 6204 8999) for reporting suspicious activities.
Tickmill's regulatory status is location-dependent. EU residents may access services through the licensed Cyprus entity under CySEC and MiFID 2 oversight. However, investors outside the EU—particularly in Malaysia—face explicit regulatory warnings. The Malaysian ban raises questions about the company's compliance standards and operational integrity. Investors must verify their geographic eligibility and exercise heightened caution before engaging with this broker.
The Securities Commission Malaysia (SC) officially listed Tickmill on its Investor Alert List as at 23 November 2020. This list contains unauthorised websites, investment products, companies and individuals. The SC explicitly warns that this list serves as a guide to investors prior to making investment decisions and encourages public reporting of suspicious capital market activities.
The Bank of Lithuania webpage lists Tickmill Europe Ltd as a registered financial market participant under supervision. The firm is categorized as a Cyprus-based financial brokerage firm authorized to provide investment services in Lithuania under MiFID 2 regulations. The page contains no warnings, alerts, or enforcement actions against the firm—it is presented as a legitimate supervised entity.
View Source ↗Tickmill Europe Ltd is officially listed as a regulated investment firm by CySEC (Cyprus Securities and Exchange Commission), the legitimate financial regulator of Cyprus. The entity holds active license 278/15 issued on 05/08/2015 and is authorized to provide comprehensive investment services across the EU. No warnings, alerts, or enforcement actions are documented on this regulatory page.
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