Social Issues

A message is being circulated on behalf of TSQ, according to which the victim must first transfer 20% of the balance to a new, different platform account in order to receive “compensation.” This is not a way to get money back — this is the second stage of the scheme.

In August 2026, “TSQ Investment Group” became a subject of public debate in Georgia — an online scheme its critics call a financial pyramid. Georgian law does not recognise a “pyramid” as a standalone offence, but that does not mean the scheme sits in a legal vacuum. Six provisions that actually apply, the civil route to recovering money, and eight practical steps for anyone who has already paid in.