TBanque Review : Fees, Pros and Cons, Reviews by Real Traders

TBanque

Operating status: SCAM

Website: https://tbanque.com/https://tbanque.net/

Broker violations and abnormal records

Mar 28, 2023 The UK regulator FCA issued a warning against TBanque
The Financial Conduct Authority (FCA) issued a warning against TBanque on Mar 29, 2023, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/tbanque

The Financial Conduct Authority (FCA) issued a warning against TBanque on Mar 29, 2023, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/tbanque
Mar 30, 2023 BrokersView has reviewed that TBanque is an unregulated broker
TBanque claims to be regulated by various regulators:
1) TBanque (Europe) Ltd., authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC);
2) TBanque (UK) Ltd., authorised and regulated by the Financial Conduct Authority (FCA);
3) TBanque AUS Capital Limited, authorised by the Australian Securities and Investments Commission (ASIC).
However, our search for this broker in the above-mentioned authorities' registries did not yield any results. In addition, the Financial Conduct Authority (FCA) has issued a warning against it for its offering financial services or products in the UK without authorization.
The truth is, TBanque is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

TBanque claims to be regulated by various regulators:1) TBanque (Europe) Ltd., authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC);2) TBanque (UK) Ltd., authorised and regulated by the Financial Conduct Authority (FCA);3) TBanque AUS Capital Limited, authorised by the Australian Securities and Investments Commission (ASIC).However, our search for this broker in the above-mentioned authorities' registries did not yield any results. In addition, the Financial Conduct Authority (FCA) has issued a warning against it for its offering financial services or products in the UK without authorization.The truth is, TBanque is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
Mar 20, 2024 The BCSC issues a warning against TBanque
On March 21, 2024, the British Columbia Securities Commission (BCSC) issued a warning against TBanque, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/tbanque

On March 21, 2024, the British Columbia Securities Commission (BCSC) issued a warning against TBanque, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/tbanque

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