Public company intelligence record

TBFX Limited (clone of authorised firm XTB Limited)

TBFX Limited (clone of authorised firm XTB Limited). Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and…

Recorded entity name: TBFX Limited (clone of authorised firm XTB Limited)
Recorded URL: https://fca.org.uk/news/warnings/tbfx-limited-clone-fca-authorised-firm
URL text as imported: https://www.fca.org.uk/news/warnings/tbfx-limited-clone-fca-authorised-firm
Reported jurisdiction: United Kingdom
Record added: 2026-06-08

What regulatory information is recorded for TBFX Limited (clone of authorised firm XTB Limited) (fca.org.uk)?

This database links one attributable regulator notice to the TBFX Limited (clone of authorised firm XTB Limited) 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: TBFX Limited (clone of authorised firm XTB Limited)
Matched domain: fca.org.uk

Financial Conduct Authority

Name in source: TBFX Limited (clone of authorised firm XTB Limited)
Source jurisdiction: United Kingdom
Source validation date: 2 August 2019
Source classification: Unregistered/Unlicensed entity offering financial products or services

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