Swiss Financial Market Supervisory Authority
- Name in source
- TBG Lmtd
- Source jurisdiction
- Switzerland
- Source validation date
- 18 August 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
TBG Lmtd
TBG Lmtd. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.
- Recorded entity name
- TBG Lmtd
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/tbg-lmtd/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/tbg-lmtd/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for TBG Lmtd (finma.ch)?
This database links one attributable regulator notice to the TBG Lmtd 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: Swiss Financial Market Supervisory Authority.
- Research identity
- TBG Lmtd
- Matched domain
- finma.ch