Who is behind TSQ Investment Group?
TSQ Investment Group, promoted through tsqinvestmentgroup.com, presents itself as a high return investment operation but functions as a crypto Ponzi scheme. Victims are recruited through WhatsApp and Telegram groups with promises of AI trading signals and daily returns. It has been linked to the fraudulent HellobitQ exchange.
According to publicly available information, TSQ Investment Group lists its website as tsqinvestmentgroup.com.
Did TSQ Investment Group Take Your Money?
If you have been affected by TSQ Investment Group, it is important to act without delay. Complete the form below to receive a free consultation with cyber-intelligence specialists.
What makes TSQ Investment Group dangerous
The recruitment model
Recruiters push referrals into chat groups where a supposed professor shares signals promising one to two per cent daily. Early small withdrawals are allowed to build trust, then withdrawals stop, extra fees are demanded, and the operators vanish. This deposit then block pattern is the classic Ponzi structure.
Does TSQ Investment Group hold a licence?
Spain’s regulator CNMV has flagged that TSQ Investment Group Ltd is not authorised to provide investment services, and it is not listed with the FCA, SEC or ASIC.
What to do if you deposited
Do not send more money, refuse any request to pay fees to release your balance, and preserve all chat logs and receipts. You can request a free case review using the form above.