Score

1.33 /10
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TSLtrade

Saint Vincent and the Grenadines

2-5 years

Suspicious Regulatory License

High potential risk

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Business Index5.65

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Software Index4.00

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Company Name

TSLtrade

Company Abbreviation

TSLtrade

Platform registered country and region

Saint Vincent and the Grenadines

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Warning: Low score, please stay away! 2
Previous Detection : 2024-11-12
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

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TSLtrade · Company summary
Aspect Information
Company Name TSL Trade
Registered Country/Area Saint Vincent and the Grenadines
Founded Year 2009 (early)
Regulation Unregulated
Products and Services Trading non-ferrous concentrates, metals, ores, real estate investments
Business cooperation ArcelorMittal, Aurubis, Diamond Bank, DEEPSOUTH, M GROUP, and KCHM
Customer Support Email support available in various cities: London, Budapest, Bucharest, Sofia, Istanbul, Beijing

Overview of TSLtrade

Established in early 2009, TSL Trade is a private company engaged in trading non-ferrous concentrates, metals, ores, and real estate investments across six countries globally. Specializing primarily in non-ferrous metal trading and real estate investments, TSL Trade sources a variety of metals from resource-rich regions spanning Africa to Australia, China, and the United States. Additionally, they hold a significant presence in refined metal trading. TSL Trade also offers comprehensive solutions for real estate transactions, including sales and leasing, with a dedicated professional team committed to delivering high-quality services to help clients maximize returns in the real estate sector.

However, it's worth noting that TSL Trade currently operates in an unregulated state, which may present potential risks for investors.

Regulatory Status

TSL Trade operates in an unregulated state, posing potential risks for investors.

While the company offers a range of services in mining, commerce technology, private equity, real estate, and finance, the lack of transparent regulatory information may raise concerns about compliance and legal oversight.

Regulatory Status

Pros and Cons

Pros Cons
Highly Experienced Team Resource Limitations Compared to Larger Firms
Comprehensive Consultancy Services Challenges in Rapidly Evolving Markets
Commitment to Long-term Relationships Unregulated Status
Focus on Facilitating Trades and Global Access

Pros:

  1. Experienced Team: TSL Trade boasts a team of seasoned executives with diverse expertise across multiple sectors, offering investors valuable insights for navigating the Romania and Turkey mining markets.

  2. Comprehensive Consultancy: They provide a wide range of professional services covering market development, legal compliance, permits procurement, and equipment acquisition, ensuring investors receive thorough support.

  3. Long-term Relationships: Emphasizing long-term partnerships fosters trust and continuity, enhancing reliability and confidence in TSL Trade's services.

  4. Global Access: By focusing on facilitating trades and leveraging global resources, TSL Trade helps investors access markets more efficiently, expanding their reach.

Cons:

  1. Resource Limitations: Being a private company, TSL Trade may have limited resources compared to larger firms, potentially impacting their ability to compete or scale operations rapidly.

  2. Challenges in Evolving Markets: Rapid changes in mining markets due to technological advancements and regulatory shifts may pose challenges for TSL Trade in adapting quickly and maintaining competitiveness.

  3. Unregulated Status: Operating in an unregulated state raises concerns for investors regarding adherence to industry standards, legal compliance, and ethical practices, potentially exposing them to various risks.

Market Instruments

TSL Trade operates across six countries globally, specializing in two main areas: trading non-ferrous concentrates and making financial investments in the real estate sector. The company prides itself on ensuring efficient, reliable, and transparent trade processes. Leveraging market knowledge, logistics expertise, and global resources, TSL Trade facilitates the movement of physical commodities to their required destinations, precisely when they are needed. Their market development strategies, bridge-building initiatives, and alliance formations aim to minimize trading costs and enhance service levels for their worldwide clientele.

In the domain of trading concentrates, TSL Trade deals with a variety of metals including copper, lead, silver, gold, zinc, alumina, and nickel. They strategically source these materials from resource-rich regions spanning Africa, Australia, Canada, China, Europe, Indonesia, South America, and the United States. Additionally, their trading of refined metals encompasses a wide range of products such as copper cathodes, aluminium, lead, zinc, nickel, and precious metals. With a focus on quality and reliability, TSL Trade also handles scrap, steel, tin, cobalt, and specialty alloys, catering to diverse downstream industries.

TSL Trade's professional team specializes in providing complete solutions for real estate transactions, offering advice on the sale or rental of various properties, including houses, apartments, offices, business premises, industrial facilities, and land parcels. Additionally, the company is adept at making financial investments within the real estate sector. Leveraging their expertise and market insights, TSL Trade assists clients in identifying lucrative investment opportunities tailored to their goals and preferences. From conducting thorough market research to guiding clients through negotiations and transaction management, TSL Trade ensures that clients make informed decisions and maximize returns on their real estate investments.

Market Instruments

Business cooperation

TLStrade could engage in business cooperation with companies such as ArcelorMittal, Aurubis, Diamond Bank, DEEPSOUTH, M GROUP, and KCHM in various capacities. As a trading company specializing in non-ferrous concentrates, metals, ores, and real estate investments,TSL Trade may collaborate with these entities in several ways:

  1. Procurement of Raw Materials:TSL Trade could collaborate with ArcelorMittal, Aurubis, and DEEPSOUTH to procure raw materials such as metals and ores for trading purposes. These companies may serve as suppliers, providingTSL Trade with the necessary materials for its trading activities.

  2. Financial Partnerships:TSL Trade may establish financial partnerships with institutions like Diamond Bank to facilitate financing and investment activities related to its real estate investments. Diamond Bank could provide financial services such as loans, credit facilities, or investment advice to supportTSL Trade's ventures in the real estate sector.

  3. Strategic Alliances:TSL Trade might form strategic alliances with companies like M GROUP and KCHM to explore new market opportunities, expand its business reach, or develop innovative trading solutions. These alliances could involve joint ventures, collaborative projects, or shared resources to enhance competitiveness and create value for both parties.

Overall,TSL Trade's business cooperation with ArcelorMittal, Aurubis, Diamond Bank, DEEPSOUTH, M GROUP, and KCHM could encompass a wide range of activities spanning procurement, financing, and strategic partnerships aimed at driving growth and achieving mutual success in their respective industries.

Business cooperation

Customer Support

TLStrade's customer support is designed to provide comprehensive assistance to its global clientele. With offices in key cities like London, Budapest, Bucharest, Sofia, Istanbul, and Beijing, they ensure accessibility across different regions.

Multilingual Support: Their team offers assistance in multiple languages to cater to diverse customer needs.

Email Communication: Customers can reach out via email using region-specific contact addresses. Here are the email contacts forTSL Trade in different cities:

  • London: contactUK@tls-trade.com

  • Budapest: contactHU@tls-trade.com

  • Bucharest: contactRO@tls-trade.com

  • Sofia: contactBG@tls-trade.com

  • Istanbul: contactTR@tls-trade.com

  • Beijing: contactCH@tls-trade.com

Physical Offices:TSL Trade's presence in major cities allows for in-person support, catering to customers who prefer face-to-face interactions or have complex queries.

This comprehensive support system ensures direct and tailored communication, prompt assistance, and accessibility to meet the diverse needs ofTSL Trade's global clientele.

Customer Support

Conclusion

In conclusion, TSL Trade presents itself as a global player offering a wide array of services spanning mining, commerce technology, private equity, real estate, and finance. While it boasts a highly experienced team, comprehensive consultancy services, and a commitment to long-term relationships, its unregulated status poses significant concerns for investors, potentially exposing them to risks associated with regulatory compliance and oversight.

Despite this drawback, TSL Trade's focus on facilitating trades, leveraging global resources, and fostering strategic partnerships with companies like ArcelorMittal, Aurubis, Diamond Bank, DEEPSOUTH, M GROUP, and KCHM demonstrates its ambition to drive growth and achieve mutual success. With a robust customer support system in place, including multilingual assistance and accessible communication channels, TSL Trade strives to cater to the diverse needs of its clientele across different regions.

FAQs

Q: What services doesTSL Trade offer?

A:TSL Trade specializes in trading non-ferrous concentrates, metals, ores, and making financial investments in the real estate sector.

Q: How doesTSL Trade ensure efficient trade processes?

A:TSL Trade leverages market knowledge, logistics expertise, and global resources to facilitate the movement of physical commodities to their required destinations, precisely when they are needed.

Q: What kind of metals doesTSL Trade deal with in its trading activities?

A:TSL Trade deals with a variety of metals including copper, lead, silver, gold, zinc, alumina, nickel, and precious metals.

Q: How can customers reach out toTSL Trade's customer support team?

A: Customers can reach out via email using region-specific contact addresses provided byTSL Trade for each city.

Q: In which cities doesTSL Trade offer customer support?

A:TSL Trade offers customer support in key cities like London, Budapest, Bucharest, Sofia, Istanbul, and Beijing.

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Nur HellKaiser Syukri
more than one year
I regret using this company to do business. They took custody of my money and blocked my account. They are thieves, scammers and unscrupulous people. I had a difficult time getting hold of my money. I want to do my part to put some people off TSLtrade. I hope they get taken down. STAY CLEAR AND BEWARE!!!
I regret using this company to do business. They took custody of my money and blocked my account. They are thieves, scammers and unscrupulous people. I had a difficult time getting hold of my money. I want to do my part to put some people off TSLtrade. I hope they get taken down. STAY CLEAR AND BEWARE!!!
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2023-03-17 17:10
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Tharaphithak Nakrai
more than one year
TSL Trade is a cool company with feeds and updates to users and useful directives on trading. I also love its webtrader platform, and I think it is even better than mt4 or mt5 trading platform.
TSL Trade is a cool company with feeds and updates to users and useful directives on trading. I also love its webtrader platform, and I think it is even better than mt4 or mt5 trading platform.
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2023-03-06 12:12
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