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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Tlustik Investment

United States United States | Within 1 year |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://tlustikinvestmentllc.org/

Website

Rating Index

Contact

https://tlustikinvestmentllc.org/
HORING & WELIKSON, P.C., 116-55 QUEENS BLVD., STE. 222 FOREST HILLS 11375 NY United States

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United States
Operating Period
Within 1 year
Company Name
Tlustik Investment
Customer Service Email Address
info@tlustikinvestmentllc.org
Company Address
HORING & WELIKSON, P.C., 116-55 QUEENS BLVD., STE. 222 FOREST HILLS 11375 NY United States
Account
Website
Company Summary
Wiki Q&A
Comment

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Official Website

Website

  • tlustikinvestmentllc.org
    208.123.117.237
    Server Location
    United States United States
    ICP registration
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    Most visited countries/areas
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    Domain Effective Date
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    Website
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    Company
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Review summary

Tlustik Investment is a recently established financial entity, having operated for less than one year and registered in the United States. This broker holds no valid authoritative forex trading licenses from recognized bodies such as the NFA or CFTC, presenting a complete absence of formal financial oversight. According to WikiFX data, its overall risk assessment score stands at 1.10, reflecting severe deficiencies across all evaluated categories. This low score aligns with a business scope flagged as suspicious, indicating significant operational concerns. The platform offers multi-tiered account plans with entry conditions ranging from $500 to $100,000, which support features like scalping and automated trading. Prospective clients must exercise the highest level of due diligence, as engaging with an unlicensed and low-scoring entity involves substantial risk to capital. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-04)

Keywords

  • Within 1 year
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is Tlustik Investment safe and reliable?

The safety profile of Tlustik Investment is a significant concern. According to WikiFX data, its overall risk assessment score is exceptionally low at 1.10, indicating severe deficiencies. Crucially, it holds no valid regulatory licenses from any recognized financial authority, resulting in a complete absence of formal oversight and client fund protections. Its business scope is flagged as suspicious, and it has been in operation for less than one year. These factors collectively create a high-risk profile for potential traders.

14h
United States

Is Tlustik Investment regulated?

No, Tlustik Investment is not regulated. It does not hold any forex trading licenses from major authorities such as the U.S. National Futures Association (NFA), the Commodity Futures Trading Commission (CFTC), or other international regulatory bodies. The broker's regulatory status is officially listed as 'No Regulation'.

14h
United States

What is the minimum deposit of Tlustik Investment?

Tlustik Investment structures its services around tiered account plans. The minimum entry point is associated with its 'PLAN 1' account, which requires a deposit starting from $500. The broker offers several higher-tier plans with deposit requirements that increase significantly, up to a range of $50,000 to $100,000 for its top-tier offering.

14h
United States

Does Tlustik Investment support MT4 or MT5?

Information regarding the specific trading platforms offered by Tlustik Investment, such as MetaTrader 4 (MT4) or MetaTrader 5 (MT5), is not currently specified in its public profile. The broker's software infrastructure, as reflected in its WikiFX assessment, shows limited development, scoring 4.0 out of a possible 10.0 in this category.

14h
United States
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