Public company intelligence record

Forex TB Ltd.

Forex TB Ltd.. Recorded domain: knf.gov.pl. Regulatory source: Polish Financial Supervision Authority. Check source details, recorded identity and available research.

Recorded entity name
Forex TB Ltd.
Recorded URL
https://knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/%20Public_warnings
URL text as imported
https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/ Public_warnings
Reported jurisdiction
Poland
Record added
2026-06-08

What regulatory information is recorded for Forex TB Ltd. (knf.gov.pl)?

This database links one attributable regulator notice to the Forex TB Ltd. record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Polish Financial Supervision Authority.

Research identity
Forex TB Ltd.
Matched domain
knf.gov.pl

Polish Financial Supervision Authority

Name in source
Forex TB Ltd.
Source jurisdiction
Poland
Source validation date
22 February 2022
Source updated
28 October 2026
Source classification
Other
Read the original source

Read the company intelligence methodology