TSH Review : Fees, Pros and Cons, Reviews by Real Traders

TSH

Operating status: SCAM

Website: https://tshexchange.com/index.html

Broker violations and abnormal records

Aug 03, 2023 The UK FCA issues a warning against TSH
On August 4, 2023, the Financial Conduct Authority (FCA) issued a warning against TSH, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/tsh-transaction-services-holdings

On August 4, 2023, the Financial Conduct Authority (FCA) issued a warning against TSH, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/tsh-transaction-services-holdings
Aug 06, 2023 BrokersView has reviewed that TSH is an unregulated broker
TSH claims to be operated by Transaction Services Holdings, a company licensed by the Australian Securities and Investments Commission (ASIC). While we did find a company in the register of ASIC called Transaction Services Holdings Limited, there are two points that raise suspicious about TSH's legitimacy. Firstly, the license of the ASIC-registered company doesn't authorize it to offer services/products in forex/derivatives trading and brokerage. Secondly, the ASIC-registered company has its own domain which is different from TSH's.
Furthermore, TSH claims to have license from the Monetary Authority of Singapore (MAS), which is unfounded as we didn't find any matching records in the MAS registry. Since TSH claims to be located in New Zealand, we searched for it in the register of Financial Markets Authority (FMA) of New Zealand. However, no corresponding entries exist, either.
Additionally, the Financial Conduct Authority (FCA) has issued a warning against TSH, cautioning the public of this unauthorized firm.
In essence, TSH 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.

TSH claims to be operated by Transaction Services Holdings, a company licensed by the Australian Securities and Investments Commission (ASIC). While we did find a company in the register of ASIC called Transaction Services Holdings Limited, there are two points that raise suspicious about TSH's legitimacy. Firstly, the license of the ASIC-registered company doesn't authorize it to offer services/products in forex/derivatives trading and brokerage. Secondly, the ASIC-registered company has its own domain which is different from TSH's.Furthermore, TSH claims to have license from the Monetary Authority of Singapore (MAS), which is unfounded as we didn't find any matching records in the MAS registry. Since TSH claims to be located in New Zealand, we searched for it in the register of Financial Markets Authority (FMA) of New Zealand. However, no corresponding entries exist, either.Additionally, the Financial Conduct Authority (FCA) has issued a warning against TSH, cautioning the public of this unauthorized firm.In essence, TSH 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.
Dec 07, 2025 BrokersView has identified that TSH's website is currently offline
BrokersView found that the domain "https://tshexchange.com/index.html" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

BrokersView found that the domain "https://tshexchange.com/index.html" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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