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Watchlist entry · TSH

TSH 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 TSH
Public website https://tshexchange.com/index.html
Stated HQ undisclosed
Regulators no verifiable regulator on file
Broker type unspecified

How losses unfold

Deposits to TSH most often go through pressured stablecoin transfers, “customer-service” wallets, or third-party payment processors that route funds away from the broker brand entirely.

Red flags on file

  • Regulator silence. TSH either claims a license that cannot be cross-checked, or names a regulator that has never heard of the entity.
  • Withdrawal friction. Funds go in cleanly; coming back out triggers a sudden cascade of fees, taxes, and verification demands.

If you’ve already engaged

File a Signal with our team. We will assess scope within one business day and tell you straight whether recovery is realistic in your case.

File a Signal with our team. We will assess scope within one business day and tell you straight whether recovery is realistic in your case.

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.

Signals come into us every day. If TSH is in your history, tell us what happened — one business day to a scope assessment.

WATCHLIST · FLAGGED OPERATOR

Lost funds to Watchlist entry · TSH?

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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