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TSHFC

Suspected Fraud

TSHFC

1.32
1.32
Industry Tier:
E
🇳🇿New Zealand
Within 1 year
Contact
TSHFC

Suspected Fraud

TSHFC
🇳🇿New Zealand
Within 1 year
Contact
1.32
1.32
Industry Tier:
E

Basic Information

Country
New Zealand
Industry
Forex
Categories
Services
Forex, commodities, cryptocurrencies
Supported Languages
English
Domain Registration
2006-03-14
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.32

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

TRANSACTION SERVICES HOLDINGS LIMITED (referred to as TSHFC/TSH) is a forex broker registered in New Zealand. The company primarily provides investors with CFD trading through its proprietary technology platform, including financial asset trading services such as forex, commodities, and cryptocurrencies.

Company Background:

Since its establishment on November 24, 2009, TRANSACTION SERVICES HOLDINGS LIMITED has been providing trading guidance and services to investors worldwide. This broker is registered in New Zealand, with its domain name registered on March 14, 2006.

TSHFC's domain registration time

TSHFC/TSH is regulated by the Australian ASIC, with the regulatory number 338256. However, the forex, commodities, and cryptocurrencies trading services provided by TSHFC/TSH are not within the regulatory scope of the Australian ASIC. Additionally, TSHFC/TSH is on the UK FCA's investor warning blacklist, indicating that the broker is not authorized by the FCA to provide related services in the UK. Its website https://tshexchange.com/index.html is also inactive and cannot be accessed.

TSHFC's ASIC regulatory inquiry

TSHFC's FCA regulatory inquiry

Website inactive

Trading Products

TSHFC/TSH primarily offers three types of products: commodities, forex, and digital currencies. The company provides real-time forex trading, cryptocurrency futures trading, and commodity trading with USDT. Through its proprietary trading platform, TSHFC offers traders zero spreads and rebates. TSHFC/TSH provides commodity trading services in Australia.

TSHFC's trading products

Account Types

TSHFC/TSH offers two types of accounts: real and demo accounts. The specific types of real accounts are not detailed, but the steps to register a real account include visiting TSHFC's official website, clicking the registration button, filling in the account name, and setting a password. After registration, customers can log in using their account and password.

TSHFC's account registration

Deposit and Withdrawal Methods

TSHFC/TSH has not specified the exact deposit and withdrawal methods.

Customer Support

TSHFC/TSH offers phone, email, and specific office addresses as customer support channels. The company's customer service team provides routine analysis advice and resolves issues encountered during trading.

Company Vision

Since its inception, TSHFC has evolved into a provider of Contract for Difference (CFD) services. The broker's vision is to become the world's largest trading exchange, attracting new customers through technological innovation. TSHFC has recently expanded into new internet regions such as Australia, New Zealand, and Japan.

Conclusion

TSHFC/TSH (TRANSACTION SERVICES HOLDINGS LIMITED), as a global multi-asset fintech group, offers financial market trading opportunities through its proprietary platform. However, the related financial product services offered by the broker are unregulated, posing significant trading risks to investors. TSHFC lacks transparency, missing specific information about account types, spreads, leverage ratios, minimum deposits, etc.

Currently, TSHFC/TSH is marked as "suspected fraud" on Traderknows.

FAQ About TSHFC

01

What is TSHFC?

TSHFC is a Forex Broker.

02

Where is TSHFC located?

According to its official website, TSHFC is located in BRIAN GARRITY 5 The Warehouse Way Northcote, Auckland 0627 New Zealand.

03

What is TSHFC's official website?

TSHFC's official website is https://www.tshfc.com/index.html

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.32

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
New Zealand
Industry
Forex
Categories
Services
Forex, commodities, cryptocurrencies
Supported Languages
English
Domain Registration
2006-03-14
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

TRANSACTION SERVICES HOLDINGS LIMITED (referred to as TSHFC/TSH) is a forex broker registered in New Zealand. The company primarily provides investors with CFD trading through its proprietary technology platform, including financial asset trading services such as forex, commodities, and cryptocurrencies.

Company Background:

Since its establishment on November 24, 2009, TRANSACTION SERVICES HOLDINGS LIMITED has been providing trading guidance and services to investors worldwide. This broker is registered in New Zealand, with its domain name registered on March 14, 2006.

TSHFC's domain registration time

TSHFC/TSH is regulated by the Australian ASIC, with the regulatory number 338256. However, the forex, commodities, and cryptocurrencies trading services provided by TSHFC/TSH are not within the regulatory scope of the Australian ASIC. Additionally, TSHFC/TSH is on the UK FCA's investor warning blacklist, indicating that the broker is not authorized by the FCA to provide related services in the UK. Its website https://tshexchange.com/index.html is also inactive and cannot be accessed.

TSHFC's ASIC regulatory inquiry

TSHFC's FCA regulatory inquiry

Website inactive

Trading Products

TSHFC/TSH primarily offers three types of products: commodities, forex, and digital currencies. The company provides real-time forex trading, cryptocurrency futures trading, and commodity trading with USDT. Through its proprietary trading platform, TSHFC offers traders zero spreads and rebates. TSHFC/TSH provides commodity trading services in Australia.

TSHFC's trading products

Account Types

TSHFC/TSH offers two types of accounts: real and demo accounts. The specific types of real accounts are not detailed, but the steps to register a real account include visiting TSHFC's official website, clicking the registration button, filling in the account name, and setting a password. After registration, customers can log in using their account and password.

TSHFC's account registration

Deposit and Withdrawal Methods

TSHFC/TSH has not specified the exact deposit and withdrawal methods.

Customer Support

TSHFC/TSH offers phone, email, and specific office addresses as customer support channels. The company's customer service team provides routine analysis advice and resolves issues encountered during trading.

Company Vision

Since its inception, TSHFC has evolved into a provider of Contract for Difference (CFD) services. The broker's vision is to become the world's largest trading exchange, attracting new customers through technological innovation. TSHFC has recently expanded into new internet regions such as Australia, New Zealand, and Japan.

Conclusion

TSHFC/TSH (TRANSACTION SERVICES HOLDINGS LIMITED), as a global multi-asset fintech group, offers financial market trading opportunities through its proprietary platform. However, the related financial product services offered by the broker are unregulated, posing significant trading risks to investors. TSHFC lacks transparency, missing specific information about account types, spreads, leverage ratios, minimum deposits, etc.

Currently, TSHFC/TSH is marked as "suspected fraud" on Traderknows.

FAQ About TSHFC

01

What is TSHFC?

TSHFC is a Forex Broker.

02

Where is TSHFC located?

According to its official website, TSHFC is located in BRIAN GARRITY 5 The Warehouse Way Northcote, Auckland 0627 New Zealand.

03

What is TSHFC's official website?

TSHFC's official website is https://www.tshfc.com/index.html

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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