Public company intelligence record

PSI-Markets /TBC International Markets / psi-markets.com

PSI-Markets /TBC International Markets / psi-markets.com. Recorded domain: psi-markets.com. Regulatory source: Financial Conduct Authority. Check source details, recorded…

Recorded entity name: PSI-Markets /TBC International Markets / psi-markets.com
Recorded URL: https://psi-markets.com/
Name as imported: PSI-Markets /TBC International Markets / www.psi-markets.com/
URL text as imported: psi-markets.com
Reported jurisdiction: United Kingdom
Record added: 2026-06-08

What regulatory information is recorded for PSI-Markets /TBC International Markets / psi-markets.com (psi-markets.com)?

This database links one attributable regulator notice to the PSI-Markets /TBC International Markets / psi-markets.com 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: Financial Conduct Authority.

Research identity: PSI-Markets /TBC International Markets / psi-markets.com
Matched domain: psi-markets.com
Other recorded names: PSI-Markets /TBC International Markets / www.psi-markets.com/

Financial Conduct Authority

Name in source: PSI-Markets /TBC International Markets / www.psi-markets.com/
URL text in source: https://www.psi-markets.com
Source jurisdiction: United Kingdom
Source validation date: 16 December 2024
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

Read the original source

Read the company intelligence methodology