Public company intelligence record

TBC International Markets Ltd

TBC International Markets Ltd. Recorded domain: psi-markets.com. Regulatory source: Comissão do Mercado de Valores Mobiliários. Check source details, recorded identity and…

Recorded entity name
TBC International Markets Ltd
Recorded URL
https://psi-markets.com/pt-pt
URL text as imported
https://www.psi-markets.com/pt-pt
Reported jurisdiction
Portugal
Record added
2026-06-08

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

This database links 3 attributable regulator notices to the TBC International Markets 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: Comissão do Mercado de Valores Mobiliários; Financial Services Agency; Comissão do Mercado de Valores Mobiliários.

Research identity
TBC International Markets Ltd
Matched domain
psi-markets.com
Other recorded domains
psi-markets.net

Comissão do Mercado de Valores Mobiliários

Name in source
TBC International Markets Ltd
URL text in source
https://www.psi-markets.com/pt-pt
Source jurisdiction
Portugal
Source validation date
12 May 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Services Agency

Name in source
TBC International Markets LTD
Source jurisdiction
Japan
Source validation date
30 January 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Comissão do Mercado de Valores Mobiliários

Name in source
TBC International Markets Ltd
Source jurisdiction
Portugal
Source validation date
30 October 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology