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Brokers

    About WikiFX

    TBC

    Stoppage of Business
    5-10 years
    Regulated in Australia
    Suspicious Regulatory License

    Score

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    0

    Business Index

    7.04

    Risk Management Index

    0

    Software Index

    7.70

    Regulatory Index

    0

    Basic Information

    Australia Securities & Investment Commission

    Investment Advisory License

    ASICUnsubscribed

    WikiFX APP!

    Legit or Scam,One Click Away!!

    Warning: Low score, please stay away!

    Previous Detection: 2019.10.21 Risk: 4 Item

    • 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 AustraliaASIC (license number: 434616) IA-Licence regulatory license is overrun, please be aware of the risk!
    • AustraliaASIC (license number: 434616) The regulatory status is abnormal, the official regulatory status is Unsubscribed, please be aware of the risk!
    • Current data shows that this broker has no valid regulatory in United States, please be aware of the risk!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Overview

    Company Name :

    TREASURE BAY CAPITAL PTY LTD

    Company Abbreviation :

    TBC

    Country/Area of Registry :

    Australia

    Regulatory Status :

    No Regulatory

    Customer Service Email Address :

    --

    Customer Service Phone Number :

    400-827-7899
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (AU ASIC)

    ASIC is Australia's integrated corporate, markets, financial services and consumer credit regulator. ASIC is an independent Commonwealth Government body. It is set up under and administer the Australian Securities and Investments Commission Act 2001 (ASIC Act), and it carries out most of our work under the Corporations Act 2001 (Corporations Act).

    • Licensed Institutions :

      TBC

      Effective Time :

      2013/3/25
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      61 351773988
    • Address of Licensed Institution:

      13 Hickson Road, SYDNEY NSW 2000
    • Licensed Institution Certified Documents :

      TBC ASIC牌照20190823.png View Certified Documents
    TBC · MT4/5 Identification

    Identification Result

      TBC · Website Identification

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          TBC· Relationship Genealogy
          TBC · Clone Firm
          TBC · Company Summary
          Stoppage of Business 5-10 years Regulated in Australia Suspicious Regulatory License MT4/5 full license Chinese market only Australia Investment Advisory License Unsubscribed Suspicious Overrun High potential risk

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          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

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          Special Note

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          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX should not disclose your privacy to the third party.

          1.pngThe content isn't provided by APP in order to protect users from phishing websites, virtual URL and domain hijacking.

          1.pngThe usage of any service by the customer through the official website access channel provided by WiKiFX is an individual behavior. Please do relevant risk investigation and control before using.

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.

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