Timco Ichiban International has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 852 3693 1426, fax 852 3015 8766
Addresses: 19th Floor China Insurance Group Building 141 Des Voeux Road Central Hong Kong (SAR) This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: www.timcoichiban.com.
I requested my data from Timco Ichiban International under GDPR. They sent a partial export that was missing months of transactions. When I asked for the rest they said it was a technical issue. Still waiting. They do not take data rights seriously.
Pros: Two-factor authentication|Clear documentation
Cons: Limited cryptocurrency options|Inactivity fee applies after 12 months
After using Timco Ichiban International for about three months, I decided to move my account elsewhere. The platform was unreliable, withdrawals took an unreasonable amount of time, and I could never get a straight answer from customer service. Frustrating experience overall.
Pros: Full transparency|Clear documentation|Easy withdrawals|Good analytical tools
Cons: Alert system is basic
Timco Ichiban International has no proper customer support. The live chat is a bot. The phone number goes to a call center that cannot access your account. Email takes two weeks. When I had a real problem they were nowhere to be found.
Pros: Clean UI|Competitive fees
Cons: Search feature is basic
I opened an account with Timco Ichiban International for over three years ago. The platform frequently logs you out, orders fail to execute at the stated price, and when you complain they blame your internet connection. I have screenshots proving otherwise.
Pros: Social trading features|Easy to use platform|Risk management tools
Cons: Some tools only available on higher tiers
Timco Ichiban International offers copy trading. I copied a top trader. The copy trades often executed at worse prices than the original. When I asked why they said it was due to latency and liquidity. So the feature is broken or they are skimming. Either way I stopped using it.
Pros: Full transparency|Customizable dashboard|Real-time alerts|Responsive team
Cons: Mobile app could be improved|Limited ETF selection
Their two-factor authentication was optional when I joined. I enabled it. Later I lost my phone and could not log in. Timco Ichiban International recovery process took 3 weeks and required notarized documents. By then I had missed important trades. Their security is your inconvenience.
Pros: Real-time alerts|Easy withdrawals|Good mobile app
Cons: Cannot customize dashboard fully
I am in a dispute with Timco Ichiban International over a trade that was clearly erroneous. The price shown was wrong, I closed at a profit, and they reversed the trade and took the money back. They said it was a system error. So I lose and they keep? Unacceptable.
Pros: Fast deposits|Full transparency
Cons: Minimum deposit could be lower|No crypto staking
Their execution during news is terrible. I had limit orders in place. When the news hit, my orders were not filled at the limit price - they were filled much worse. Timco Ichiban International said it was market conditions. Same news, another broker filled me properly. They are not honest.
Pros: Wide product range|Regular platform improvements
Cons: No integrated tax optimization
The mobile app from Timco Ichiban International is dangerous. I placed an order that showed as pending, so I placed another. Both executed and I was overexposed. When I complained they said it was user error. The app design is misleading.
Pros: Excellent charting|Professional team|Customizable dashboard|Educational resources
Cons: Currency conversion fee exists
I closed a profitable position at Timco Ichiban International and the profit was not credited for 5 days. Support said it was a settlement delay. When it finally arrived it was less than the amount shown on the platform. They could not explain the difference. I have moved my account.
Pros: Portfolio tracking tools|Reliable uptime|Multi-device support|Wide product range
Cons: Email notifications too frequent