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TBC -

Stoppage of Business

Score

1.51 /10

Danger

TBC

Item: TBC
Rating: 1.51

Australia

Stoppage of Business

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

Influence

Better than 10% brokers

Open Account

Website

Score

License Index0.00

Business Index6.99

Risk Management Index0.00

Software Index4.00

Regulatory Index0.00

Influence

Better than 10% brokers

Website

Open Account

Licenses

ASIC Unsubscribed

Investment Advisory License

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

Open for free

Contact number

English

400-827-7899

Chinese (Simplified)

4008277899

Broker Information

Company Name

TREASURE BAY CAPITAL PTY LTD

Company Abbreviation

TBC

Platform registered country and region

Australia

Company website

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

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 4

Previous Detection : 2022-10-04

This broker bas been verified to be stoppage of business, and it has been listed in WikiFX's Stoppage of Business list; please be aware of the risk!

The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Platform Capital Ratio

--%

-- --

100%

--%

100%

Fundamental Item(A)
Total Supplementary Items(B)
Debt Amount(C)
Non-Fixed Capital(A)+(B)-(C)=(D)
Relative amount of risk(E)
Market Risk
Transaction Risk
Underlying Risk

Capital
$(USD)

Exposure

1 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to withdraw

How can I withdraw if I can't access the website?

Hello there. I’ve got some dollars in my account to withdraw. Now I can’t sign in the broker’s website. Who should I look for help?

FX4939877207

2019-09-08 09:26