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AC-505655
TIS
⚠ Flagged on the register · High risk
We checked TIS against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Offshore / shell registration
What we found
TIS claims to be registered with the St. Vincent and the Grenadines Financial Services Authority (SVG FSA). Upon investigation, this registration no longer exists. Furthermore, it is worth noting that the SVG FSA lacks the authority to regulate forex, and this does not constitute a valid forex license. Furthermore, Prevail Markets does not appear to be authorized by any reputable financial regulator, raising serious concerns about potential fraud.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report TIS.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.