Regulatory Warning

TCWB / TCWB.US

Flagged by British Virgin Islands Financial Services Commission · British Virgin Islands (VGB)

Email [email protected]
Date Posted October 09, 2025

Products / Services Flagged

Investment contracts

Official Warnings (1)

British Virgin Islands Financial Services Commission British Virgin Islands
Fraud and Other Types of Misconduct

"TCWB / TCWB.US is falsely purporting to be a financial institution in the British Virgin Islands, authoried to provide a range of banking services, including, high-yield accounts, international banking, wealth management and establishment of BVI sub-company.

The FSC hereby inform the public that TCWB / TCWB.US (website address: https://tcwb.us/) is not a BVI Business Company and has never been licensed or regulated to provide any type of financial services business, in or from within the Territory of the Virgin Islands."

Oct 09, 2025 View Official Source

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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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