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TSFund -

Suspicious Clone

Score

0123456789

/10

TSFund

Item: TSFund
Rating: 1.52

Cambodia|5-10 years|

Suspicious Scope of Business|Suspicious Overrun|High potential risk|

http://www.tsh-forex.com

Website

Open Account Time Machine

Rating Index

Contact

+855 66880111

email@tsh-forex.com

http://www.tsh-forex.com

Licenses

FSPR Suspicious Clone

New Zealand Financial Service Corporate

VPS Standard

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40G

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Warning: Low score, please stay away! 3

Previous Detection : 2024-11-16

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

The New ZealandFSPR regulation (license number: 571587) claimed by this broker is suspected to be clone. Please be aware of the risk!

A Visit to TSFund in New Zealand - Fake Address

It is ascertained by the investigation staff that the address of TSFund is inconsistent with that from the regulatory information. Its alleged FSPR licence(No.571587) was suspected to be a cloned licence.

Danger

New Zealand

A Visit to TSFund in New Zealand - Fake Address

Danger

New Zealand

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5 Identification

Genealogy

Clones

Keywords

Account Information

Time Machine

TSFund · WikiFX Survey

Danger A Visit to TSFund in New Zealand - Fake Address

New Zealand

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TSFund · Company Summary

Note: TSFund's official website: http://www.tsh-forex.com/ is currently inaccessible normally.

TSFund Information

TSFund is a brokerage firm registered in Cambodia. This firm's regulatory status is suspicious clone because its real address does not match with the one on the regulatory certificate. Opening an online brokerage account can be an easy way to start investing and there are always risks in investing. But we can choose to stay away from certain risks.

Is TSFund Legit？

Regulatory Status	Suspected Fake Clone
Regulated by	FSPR
Licensed Institution	VINO GROUP LIMITED
Licensed Type	Financial Service Corparate
Licensed Number	571587

TSFund's regulatory status is suspicious clone. Some investors called the inspection team to express their hope for more exposure to New Zealand licensed brokers whose real addresses were different from the regulation address. It is ascertained by the investigation staff that the address of TSFund is inconsistent with that of the regulatory information.

Downsides of TSFund

Unavailable Website

TSFund's official website is currently not working. Maybe it's time to find another brokerage.

Lack of Transparency

You can only find limited information about this brokerage online.

Regulatory Barriers

TSFund's regulatory status is suspicious clone. Before choosing a brokerage, remember to consider the risk involved.

Trading Platform

The popular MT4 platform is available with this firm. You can apply PC and mobile devices to download on its website. Its main features include high speed trading (up to 50 ms), technical indicators, automated trading and risk control.

Customer Support

If there's something you need to do that you can't manage online or through the mobile app, you can try reaching out to customer support. You have multiple choices, including email (email@tsh-forex.com) and phone (+855 66880111).

Conclusion

TSFund' website currently is out of working and its regulatory status is suspicious clone. It is better to choose regulated brokers with transparent operationsto ensure the safety of your investment. When comparing brokerages, keep the potential risks firmly in mind.