Is TIH Lmtd (Taylor Investment and Trading) a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full review.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is TIH Lmtd (Taylor Investment and Trading)?
On the surface, TIH Lmtd (Taylor Investment and Trading) looks like an ordinary forex and crypto broker. Its public site is presented at https://www.tih-lmtd.com/. But surface impressions are exactly what these operations rely on — the substance behind TIH Lmtd (Taylor Investment and Trading) is where the problems begin.
Is TIH Lmtd (Taylor Investment and Trading) regulated?
We could find no evidence that TIH Lmtd (Taylor Investment and Trading) holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.
Red flags we identified
- Account dashboards that show “gains” with no real market exposure
- No credible physical address or verifiable corporate record
- Opaque or anonymous corporate ownership
- Unrealistic profit claims and pressure to deposit more
- Aggressive “account managers” coaching clients to deposit
Our analysis
On July 14, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against TIH Lmtd (Taylor Investment and Trading), stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warning-list/tih-lmtd-taylor-investment-and-trading/
Can you recover money lost to TIH Lmtd (Taylor Investment and Trading)?
If you have deposited with TIH Lmtd (Taylor Investment and Trading), do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by TIH Lmtd (Taylor Investment and Trading)?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.