Global Broker governance & inquiry App
Broker Search
English
Download

Failure to Find TBC’s office in Australia

Danger Australia

Sydney, South Australia, Australia

Failure to Find TBC’s office in Australia
Danger Australia

Inspection Reason

Recently, investors expressed their hopes for more exposure of Australian brokers, whose real addresses are inconsistent with the ones in their regulatory information. Given that, the investigators went to Australia for a direct look at TBC.

Company Building

TBC’s office address in the regulatory information is 13 Hickson Road, Sdyney NSW 2000. The investigators carried out a field survey to this licensed broker.

1.png

The survey staff found the company building adjacent to Dawes Point Pier based on regulatory information. Due to the refurbishment of this age-old building, the staff could only enter it through the temporary entrance.

Featured Photo

2.png

They saw a simple floor guide next to the elevator, yet found nothing about TBC. In order to obtain accurate survey results, the survey personnel asked the security guard if TBC was in here, but was told a negative answer. 

Inspection Conclusion

The investigators, based on the result of this field survey, confirmed that TBC’s real address failed to match with the one in its regulatory information. Besides, the broker has run businesses beyond the business scopes stated in its Australian Financial Services Representative license (license number: 434616) issued by Australia Securities & Investment Commission. And the license has been revoked now.Please be wary of the broker.

Broker Information

No Regulation
TBC

Website:http://www.tbcfx.com/en/

5-10 years |Regulated in Australia |Suspicious Regulatory License |MT4/5 White Label |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 Regulation

Website:http://www.tbcfx.com/en/

5-10 years | Regulated in Australia | Suspicious Regulatory License | MT4/5 White Label | 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

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/District
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com