Not Regulated

Score

0 1 2 3 4 5 6 7 8 9

/10

TSI

Thailand | 5-10 years |

Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.tsi-bk.com/eng/

Website

Time Machine

Rating Index

Contact

+852 8172-1002

https://www.tsi-bk.com/eng/

Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!

2026-05-18

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

Thailand

Operating Period

5-10 years

Company Name

TSI TRADING LTD

support@tsi-bk.com

Contact Number

+85281721002

Company Website

https://www.tsi-bk.com/eng/

Verified Site

Relationship Map

Related Companies

Employees

About Us

Wiki Q&A

Comment

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Details

Official Website

Verified Site

tsi-bk.com
185.143.46.183
Server Location
United States
ICP Registration No.
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Top Visitor Locations
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Creation Date
--
Website Name
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TSI

Related Companies

ที.เอส.ไอ.เทรดดิ้ง จำกัด(Thailand)

Deregistered

Thailand

Registration No. 0105522012519

Est. Date 2020-06-22

Source Official Statement

Employees

นายสมจิตต์ ลิ้มวัฒนะกูร

Partner

Appointment Date

Status

Current Employee

ที.เอส.ไอ.เทรดดิ้ง จำกัด(Thailand)

Review summary

TSI TRADING LTD is a Thailand-based financial entity established for 5-10 years of operation. According to WikiFX data, the broker maintains an extremely low overall trust score of 1.53, primarily due to a complete absence of validated regulatory oversight for its forex trading activities. Its operational profile is categorized as 'Suspicious Operational Region', and it holds no verifiable licenses from major financial authorities like the UK's FCA, Australia's ASIC, or Cyprus's CySEC. Trading conditions including minimum deposit, leverage specifications, and execution platforms are not publicly disclosed. Given this profile, potential investors should exercise significant caution and conduct thorough independent due diligence before engaging with this unregulated offshore entity. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-05-01)

Company Profile

5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk

Wiki Q&A

Is TSI safe and reliable?

Based on WikiFX's assessment, TSI TRADING LTD exhibits a high-risk profile. Its overall trust score of 1.53 is extremely low. This evaluation stems primarily from a lack of verifiable regulatory oversight, meaning client funds are not protected by established compensation schemes. The operational region is categorized as suspicious. Traders should exercise significant caution and conduct comprehensive independent research before considering any engagement.

05-01

United States

Is TSI regulated?

According to WikiFX data, TSI TRADING LTD is not regulated by any recognized financial authority for its forex trading operations. Its license list shows no validated regulatory licenses from major global regulators such as the UK's Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), or the Cyprus Securities and Exchange Commission (CySEC).

05-01

United States

What is the minimum deposit of TSI?

Specific minimum deposit requirements for TSI are not publicly disclosed on their official channels. Potential clients should directly inquire with the broker for detailed account funding specifications. The lack of transparently published trading conditions is a factor to consider during due diligence.

05-01

United States

Does TSI support MT4 or MT5?

Public information regarding the specific trading platforms supported by TSI is currently unavailable. There is no confirmed data indicating support for popular platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5). Investors are advised to verify this information directly with the broker.

05-01

United States

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