TSI-Companies, operating through tsi-companies.top, is a fraudulent investment platform that forms part of a larger network of scams using the same fake address and contact details. The platform has been identified by multiple sources as a high-risk scam.
Same scam network: identifying the pattern
The contact details used by TSI-Companies (11 Grace Avenue, Ste 108, Great Neck, New York 11021; phone 702-706-4466; email support@tsi-companies.top) are identical to those used by numerous other fraudulent entities already flagged by regulators worldwide. This confirms it belongs to a large-scale scam network operating multiple fake investment sites.
| Entity | Regulator/Authority | Status |
|---|---|---|
| TSI-Companies | MetkaPlus analysis | Classified as fraudulent broker |
| Simple Mark Coin | New Zealand FMA | Suspected scam, victim lost money |
| Dynamic Global Trade | Netherlands AFM | Suspected boiler room fraud |
| Avant Capital Trade | UK FCA | Unauthorised firm warning |
| Redwood Axis Markets | UK FCA | Unauthorised firm warning |
Official warnings and red flags
The UK Financial Conduct Authority (FCA) has issued warnings about multiple platforms using this exact address and phone number, confirming they are unauthorised firms that may be targeting UK consumers . The Netherlands Authority for the Financial Markets (AFM) has also flagged a platform with these same details as a suspected boiler room operation .
TSI-Companies itself has been classified by independent analysis as a «typical example of a fake broker, disguised as a prestigious financial structure» . Key findings include:
- No valid regulatory license (FCA, CySEC, or others)
- Offshore registration with no oversight
- Fake trading terminal showing simulated profits
- Withdrawals blocked after deposit
Common complaints and scheme operation
| Issue | Details |
|---|---|
| Fake trading | All trading is simulated, no real market access |
| Withdrawal blocks | Funds cannot be withdrawn; users report being blocked after requesting payouts |
| Additional fees | Victims are asked for «verification» or «internal commission» payments |
| No support | Support becomes unresponsive after withdrawal requests |
The platform operates on a classic Ponzi/payout prevention scheme: users are shown fake profits on their dashboards, but when they attempt to withdraw funds, they face endless delays, demands for additional payments, and eventually account blocking . One user reported losing almost $3,000 after being locked out of their account .
Final verdict
TSI-Companies and tsi-companies.top are confirmed fraudulent platforms. The same address, phone number, and email pattern have been identified in numerous regulator warnings (FCA, AFM, FMA New Zealand), confirming this is a large-scale scam network. There is no valid regulation, no real trading, and no possibility of withdrawing funds.
What to do if you already deposited
Stop sending additional funds immediately. Do not pay any «verification» or «commission» fees. Save all transaction records, screenshots, and communications. Report the fraud to local law enforcement and financial regulators (e.g., FCA in the UK, AFM in the Netherlands).
You can also submit your complaint here and get to know how to get money back: https://ob-man.com/en/quizle/66965abf8c5dc-3/
