About Tlustik Investment
Company Overview
Tlustik Investment is a newly established entity registered in the United States, with an official incorporation date of October 24, 2025. The company operates under the domain tlustikinvestmentllc.org and lists its registered address at HORING & WELIKSON, P.C., 116-55 QUEENS BLVD., STE. 222 FOREST HILLS 11375 NY, United States.
As a fresh entrant in the financial services space, Tlustik Investment has not yet built a public track record. The limited information available suggests a focus on investment plans with varying deposit tiers, though the specific instruments or assets offered remain unspecified. The company's US registration does not automatically imply federal or state regulatory oversight for investment activities.
Regulation and Safety
According to the available official records, Tlustik Investment does not hold any known regulatory licences from US financial authorities such as the Securities and Exchange Commission (SEC) or the Commodity Futures Trading Commission (CFTC). This absence of regulation is a significant factor for any potential investor to consider, as regulated brokers are required to adhere to strict standards of client fund protection and operational transparency.
Without a regulatory framework, there are no mandated safeguards such as segregated accounts or participation in investor compensation schemes. Traders and investors should be aware that unregulated entities carry higher inherent risks, including the potential for disputes over fund withdrawals or business conduct. The lack of independent oversight means that any claims made by the broker cannot be verified through an official third party.
Account Types
Tlustik Investment offers a tiered account structure designated as PLAN 1 through PLAN 4, each with a specific minimum deposit range. The entry-level PLAN 1 requires a minimum deposit between $500 and $4,999, while PLAN 2 starts at $5,000 to $9,999. PLAN 3 covers deposits from $10,000 to $19,999, and PLAN 4 is split into two bands: $20,000 to $49,999 and $50,000 to $100,000.
The account tier system suggests a progressive approach, potentially offering higher-tier clients differentiated services or benefits. However, no information is available regarding leverage, trading platforms, or the financial instruments accessible under each plan. The absence of such details makes it difficult to assess the suitability of these accounts for different trading or investment strategies.
Minimum Deposits
The minimum deposit requirements for Tlustik Investment are notably high compared to many retail forex brokers, with the lowest tier starting at $500. The highest tier requires a minimum of $50,000, which aligns with the capital thresholds often seen in wealth management or private banking services.
These substantial deposit thresholds may indicate that the broker is targeting high-net-worth individuals or investors seeking larger-scale opportunities. However, without corresponding details on returns, fees, or investment strategies, the value proposition remains unclear. Potential clients should consider whether such high entry points are justified by the services offered.
Contact and Location
Tlustik Investment lists its registered physical address in Forest Hills, New York, which is within the United States. The address is that of a law firm, HORING & WELIKSON, P.C., which may serve as a registered agent for the company. This is a common legal requirement for US-based entities, and does not necessarily indicate that the company conducts its primary operations from that location.
The official domain tlustikinvestmentllc.org is the primary point of contact for the broker, but no specific phone numbers, email addresses, or social media channels are provided in the available records. The lack of multiple contact avenues may be a concern for investors seeking responsive customer support or requiring detailed inquiries before committing funds.
Conclusion
Tlustik Investment presents as a newly formed, unregistered investment entity based in the United States. Its account structure, with high minimum deposits and no disclosed leverage or instruments, positions it apart from standard retail forex brokers. The absence of regulatory oversight and limited public information contribute to an elevated risk profile.
Investors considering Tlustik Investment should exercise extreme caution and seek comprehensive due diligence. The lack of transparency regarding its operations, coupled with the significant capital requirements, makes it advisable to wait for further independent details or regulatory status before engaging with this broker.
Overview compiled by FXCanary from regulatory records and public data. full Tlustik Investment review