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Watchlist entry · TIS

TIS caught our team’s attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.

INTEL SHEET

Operator TIS
Public website https://tisgltd.com/
Stated HQ China
Regulators no verifiable regulator on file
Broker type unspecified

How losses unfold

Withdrawal attempts from TIS typically generate the same response set: identity verification loops, “risk reviews,” and surprise fees that conveniently land at exactly the amount of remaining balance.

Red flags on file

  • Regulator silence. TIS either claims a license that cannot be cross-checked, or names a regulator that has never heard of the entity.
  • Pressure to deposit. “Limited-time” bonuses, “account upgrade” tiers, and personal account managers urging larger transfers.

If you’ve already engaged

Document everything you have: wallet addresses, transaction hashes, screenshots described in text, the exact account-manager handles, and dates. Our team works from this evidence.

Document everything you have: wallet addresses, transaction hashes, screenshots described in text, the exact account-manager handles, and dates. Our team works from this evidence.

Cryptoblackbird never asks for your seed phrase, private keys, or exchange password. Anyone who does — even someone claiming to represent us — is running a recovery scam.

If you suspect TIS drained funds you cannot recover on your own, our team reads every signal: file a case.

WATCHLIST · FLAGGED OPERATOR

Lost funds to Watchlist entry · TIS?

Open a signal with our team. We’ll trace what we can and tell you straight whether recovery is realistic. No retainer, no pressure.

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