Commission de Surveillance du Secteur Financier
- Name in source
- TJB Trading
- Source jurisdiction
- Luxembourg
- Source validation date
- 5 June 2014
Public company intelligence record
TJB Trading
TJB Trading. Recorded domain: cssf.lu. Regulatory source: Commission de Surveillance du Secteur Financier. Check source details, recorded identity and available research.
- Recorded entity name
- TJB Trading
- Recorded URL
- http://cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/W_TJB_Trading_050614.pdf
- URL text as imported
- http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/W_TJB_Trading_050614.pdf
- Reported jurisdiction
- Luxembourg
- Record added
- 2026-06-08
What regulatory information is recorded for TJB Trading (cssf.lu)?
This database links 4 attributable regulator notices to the TJB Trading 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: Commission de Surveillance du Secteur Financier; The Dutch Authority for the Financial Markets; Financial Services and Markets Authority; Swiss Financial Market Supervisory Authority.
- Research identity
- TJB Trading
- Matched domain
- cssf.lu
The Dutch Authority for the Financial Markets
- Name in source
- TJB Trading
- Source jurisdiction
- The Netherlands
- Source validation date
- 17 April 2014
Financial Services and Markets Authority
- Name in source
- TJB Trading
- Source jurisdiction
- Belgium
- Source validation date
- 14 April 2014
Swiss Financial Market Supervisory Authority
- Name in source
- TJB trading
- Source jurisdiction
- Switzerland
- Source validation date
- 27 March 2014