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.
If you are reading this considering Timco Ichiban International - run. I wish I had read more negative reviews after reading several online reviews. I thought the positive ones were real. Maybe some are. My experience over for nearly two years has been so bad I feel obligated to warn others. Do not make my mistake.
Pros: Quick verification|Easy to use platform
Cons: Help articles are sometimes vague
The platform at Timco Ichiban International is riddled with bugs. Charts display incorrect data, order confirmations sometimes fail silently, and the portfolio tracker disagrees with actual positions. After for nearly two years of dealing with this, I have had enough.
Pros: Clear documentation|Responsive team|Multiple order types
Cons: Wait times can be long during peak hours|Account statements could be more detailed
Timco Ichiban International locked my account without warning and demanded documents I had already submitted. for close to eighteen months later I still do not have access to my funds. Their compliance team does not respond to emails. I am considering legal action.
Pros: Stable platform|Portfolio tracking tools
Cons: No integrated tax optimization|Website design could be more modern
Timco Ichiban International changed their fee structure with one month notice. What was a flat fee became a percentage. For my account size it meant a huge increase. When I objected they said I could leave. So I am leaving and writing this review.
Pros: Tax reports included|Personal attention|Clean UI|Regular updates
Cons: Account statements could be more detailed|Could offer more webinars