Institution record
TBC
TREASURE BAY CAPITAL PTY LTD
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed across asia-pacific) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
ASIC In our coverage Australian Securities and Investments Commission | 000434616 | Revoked | TREASURE BAY CAPITAL PTY LTD | 2013-3-25 | — |
TBC: common questions
Which of TBC's licences fall within our coverage?
Our coverage here is institutions licensed across asia-pacific. 1 of TBC's 1 licence records fall within it: ASIC (Australian Securities and Investments Commission), licence 000434616, revoked.
Is TBC regulated?
Our imported dataset lists 1 licence record for TBC, of which 0 carry a "regulated" status in the source: ASIC (licence 000434616, status: revoked). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is TBC rated?
The source dataset does not provide scores for TBC. Its source risk classification is "risk level not supplied".
Which trading platforms does TBC offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.