High Risk
Reported as a scam / unregulated
SF-708818registry entry
Why TIS is on the register
TIS claims to be registered with the St. Vincent and the Grenadines Financial Services Authority (SVG FSA). Upon investigation, this registration no longer exists. Furthermore, it is worth noting that the SVG FSA lacks the authority to regulate forex, and this does not constitute a valid forex license. Furthermore, Prevail Markets does not appear to be authorized by any reputable financial regulator, raising serious concerns about potential fraud.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.