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TSH

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — TSH

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-721065
Status Reported
Risk Medium
Country United Kingdom
Website tshexchange.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

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

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