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TIH Lmtd (Taylor Investment and Trading)

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Operating status: SCAM

Website: https://www.tih-lmtd.com/

Broker violations and abnormal records
  • 2023-07-13 The Swiss FINMA issued a warning against TIH Lmtd (Taylor Investment and Trading)

    On July 14, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against TIH Lmtd (Taylor Investment and Trading), stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warning-list/tih-lmtd-taylor-investment-and-trading/

    On July 14, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against TIH Lmtd (Taylor Investment and Trading), stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warning-list/tih-lmtd-taylor-investment-and-trading/
  • 2023-07-16 BrokersView has reviewed that TIH Lmtd (Taylor Investment and Trading) is an unregulated broker

    TIH Lmtd (Taylor Investment and Trading) fails to disclose its regulatory information and licensing data, which can be interpreted as a significant scam indicator as legitimate brokers always prominently display their accreditation and licenses.

    TIH Lmtd (Taylor Investment and Trading), in an attempt to appear real, provides an address in Switzerland and therefore it is required to be authorized by the Swiss Financial Market Supervisory Authority (FINMA). However, the FINMA has issued a warning against the company for not in its commercial register.

    In essence, TIH Lmtd (Taylor Investment and Trading) is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    TIH Lmtd (Taylor Investment and Trading) fails to disclose its regulatory information and licensing data, which can be interpreted as a significant scam indicator as legitimate brokers always prominently display their accreditation and licenses.TIH Lmtd (Taylor Investment and Trading), in an attempt to appear real, provides an address in Switzerland and therefore it is required to be authorized by the Swiss Financial Market Supervisory Authority (FINMA). However, the FINMA has issued a warning against the company for not in its commercial register.In essence, TIH Lmtd (Taylor Investment and Trading) is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

Related Complaints

Q&A

Does TIH Lmtd a licensed broker?

Nicholas
Saipan
2023-07-24
ANSWER TIH Lmtd (Taylor Investment and Trading) is an unlicensed broker, having received a warning from the Swiss Financial Market Supervisory Authority (FINMA) for not being commercially registered.TIH Lmtd (Taylor Investment and Trading) fails to disclose its regulatory information and licensing data, which can be interpreted as a significant scam indicator as legitimate brokers always prominently display their accreditation and licenses.TIH Lmtd (Taylor Investment and Trading), in an attempt to appear real, provides an address in Switzerland and therefore it is required to be authorized by the FINMA. However, the Swiss financial watchdog has issued a warning against the company for not in its commercial register.In conclusion, if dealing with TIH Lmtd (Taylor Investment and Trading), investors are exposed to significant risks, such as financial losses and identity theft, as it is an unlicensed trading platform without regulatory oversight. Therefore, we highly recommend avoiding unlicensed brokers like TIH Lmtd (Taylor Investment and Trading) and instead opt for a fully regulated one.
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