Regulatory Warning

Treasure Bay / TBC Gulf Capital

Flagged by ASIC (Australia) · Australia (AUS)

Website www.tbcfx.com
Domain www.tbcfx.com
Date Posted August 23, 2019

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (1)

ASIC (Australia) Australia
Unlicensed (Legacy)

Note: This entity is not connected or associated with Australian financial services licensee Treasure Bay Capital Pty Ltd ACN 161 462 139

Aug 23, 2019 View Official Source

Business Page & Reviews

Treasure Bay / TBC Gulf Capital has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

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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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