Regulatory Warning

https://tbfxtrades.com

Flagged by Comisión Nacional del Mercado de Valores · Spain (ESP)

Official Warnings (1)

Comisión Nacional del Mercado de Valores Spain
Unregistered/Unlicensed entity offering financi...

TBFX TRADES
Not related with the entity X-TRADE BROKERS DOM MAKLERSKI, S.A., SUCURSAL EN ESPAÑA (https://www.xtb.com/es) which is operating in Spain as Investment Firm with branch office with the number 40.

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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