Regulatory Warning Flagged by 4 regulators

TJB Trading

Flagged by Swiss Financial Market Supervisory Authority, Financial Services and Markets Authority, The Dutch Authority for the Financial Markets, Commission de Surveillance du Secteur Financier · Belgium (BEL)

Official Warnings (4)

Swiss Financial Market Supervisory Authority Switzerland
Unauthorised
View Official Source
Financial Services and Markets Authority Belgium
Unauthorised

warning

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The Dutch Authority for the Financial Markets The Netherlands
Unauthorised

The warning list “boiler rooms” contains the names of companies that have approached persons without being asked, to offer them investment proposals. The AFM has established that the companies that are included in this warning list do not have an AFM license or a European Passport.

View Official Source
Commission de Surveillance du Secteur Financier Luxembourg
Unauthorised
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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