TIS is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.
What the chart shows
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.
Red flags on the map
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
If you have funds with TIS
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.