Check whenever you want
Download App for complete information
Easy to check supervision
Australian broker TREASURE BAY suspected to be false
Danger 
Australia
Sydney, South Australia, Australia
Australian broker TREASURE BAY suspected to be false
Danger Australia
Inpection Reason
In recent, investors made phone calls to the surveyor, hoping to have an understanding of more Australia licensed brokers. In order to provide more first-hand information to investors, the surveyor went to TBC's office to reveal the truth.
Office
According to the official website of the company, TREASURE BAY’s address in Australia is 13 Hickson Road, SYDNEY NSW 2000. The surveyor made a field visit to the site.
The inspection team went to 13 Hickson Road and did not see the offices of TBC.
Conclusion
The surveyor confirmed after the visit that the broker’s real address was not the same with its regulation address. Since its investment advisory license was cancelled,Please take the above information to full consideration and make choice.
Broker Information
No Regulation
TBC
Website：http://www.tbcfx.com/en/
5-10 years
|Regulated in Australia
|Suspicious Regulatory License
|MT4 Full License
|Chinese market only
|Australia Investment Advisory License Unsubscribed
|Suspicious Overrun
|High potential risk
|
-
Company Name:
TREASURE BAY CAPITAL PTY LTD -
Country/ Region of Registry:
Australia -
Company Abbreviation:
TBC -
Official Email:
info@tbc.com - Twitter:
-- - Facebook:
-- - Customer Service Number:
4008277899
TBC
No RegulationWebsite：http://www.tbcfx.com/en/
5-10 years
| Regulated in Australia
| Suspicious Regulatory License
| MT4 Full License
| Chinese market only
| Australia Investment Advisory License Unsubscribed
| Suspicious Overrun
| High potential risk
|
- Company Name: TREASURE BAY CAPITAL PTY LTD
- Company Abbreviation: TBC
- Country/ Region of Registry: Australia
- Official Email: info@tbc.com
- Twitter:--
- Facebook: --
- Customer Service Number:4008277899
