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TIH-Lmtd Taylor Investment and Trading

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: Swiss FINMA Warning List — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-10
TIH-Lmtd Taylor Investment and Trading looks like a back-office finance name, the sort of corporate label that points to investing and trading without trying to sound friendly. By our assessment, it suggests a firm that deals in markets, holdings, or transactions, but it does not tell a reader what kind of client it serves or how open its operations are. The hyphenated, abbreviated shape gives it an old-school registry feel, which can be reassuring to some people and opaque to others. In practice, that means the real picture would have to come from filings, counterparties, and paperwork rather than from the name itself. The limit is plain: this is a business-style identifier, not a description of service quality. It will matter most to someone comparing legal entities, and much less to anyone looking for a clear public brand.
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