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Tickmill: fines and regulatory action

The table covers every licensed company in the Tickmill group: the regulator searched at each one, what the search turned up and the date it was run. Links open the regulator’s own section, or the decision itself where there is one.

The search runs across the whole group. A decision against a sister company does not apply to the entity that opens your account, but it stays on the group’s record.

Clients in this region are served by Tickmill South Africa (Pty) Ltd under licence FSCA FSP 49464.

Checked on August 1, 2026

Source	Entity	What came back
FSCASouth Africa	Tickmill South Africa (Pty) LtdFSP 49464serves this region	No records found for this entityGo to source
FCAUnited Kingdom	Tickmill UK LtdFRN 717270	March 2021clone firm warningFxoptionTrade Limited (247fxoptiontrade.com) held itself out as an FCA-authorised firm, quoting this company’s registration details.Document August 2020clone firm warningFX Profit Broker / FXPB / Armada Markets UK LTD (fxpb.uk) held itself out as an FCA-authorised firm, quoting this company’s registration details. The notice was last updated on 21 September 2020.Document
CySECCyprus	Tickmill Europe Ltd278/15	No records found for this entityGo to source
FSASeychelles	Tickmill LtdSD008	January 2023clone firm warningA notice about tickmilltrading.com stating that the site does not relate to any entity licensed by the FSA. The same notice also lists pepperstone3.com. It concerns the websites, not the firm.Document May 2021clone firm warningA notice about tickmill.wudinew.com and tickmill-invest.com stating that, despite the domain names, the sites are not linked to any entity licensed by the FSA. It concerns the websites, not the firm.Document

FSCASouth Africa
Tickmill South Africa (Pty) LtdFSP 49464serves this region
No records found for this entityGo to source
FCAUnited Kingdom
Tickmill UK LtdFRN 717270
- March 2021clone firm warningFxoptionTrade Limited (247fxoptiontrade.com) held itself out as an FCA-authorised firm, quoting this company’s registration details.Document
- August 2020clone firm warningFX Profit Broker / FXPB / Armada Markets UK LTD (fxpb.uk) held itself out as an FCA-authorised firm, quoting this company’s registration details. The notice was last updated on 21 September 2020.Document
CySECCyprus
Tickmill Europe Ltd278/15
No records found for this entityGo to source
FSASeychelles
Tickmill LtdSD008
- January 2023clone firm warningA notice about tickmilltrading.com stating that the site does not relate to any entity licensed by the FSA. The same notice also lists pepperstone3.com. It concerns the websites, not the firm.Document
- May 2021clone firm warningA notice about tickmill.wudinew.com and tickmill-invest.com stating that, despite the domain names, the sites are not linked to any entity licensed by the FSA. It concerns the websites, not the firm.Document

How to read the table. A row with no records means our search of that regulator’s publications on that date came back empty. That is not confirmation of a clean record: a decision lands years after the conduct it concerns, and regulators differ a lot in how much they put on the public record. Any row can be rechecked through its link.