Disliked{quote} More spamming / hoax. Who leaked/stole your client database. ? Dear xxx xxx xxxx, My name is Adam Maldini, and I represent Traders Watch - the organization responsible for monitoring broker companies. We work to ensure the ethical conduct of such companies, and one of the services we provide is pursuing refunds in favor of those who suffered unlawful actions of companies like, in this case, Tickmill. We received your contact details from the International Traders Bureau with a database of other Tickmill clients that suffered a loss due to...Ignored
Thank you for bringing this matter to our attention.
We have investigated the email content and confirm that that this is a scam email. We have duly notified respective Regulators to see if they can assist with identifying the culprits and stop these type of phishing emails to minimise the reputational impact on Tickmill.
Please be assured that Tickmill takes these type of incidents seriously and will ensure our clients personal data is safeguarded at all times.