Monetary Authority of Singapore
- Name in source
- Treasure Bay Capital Pty Ltd / TBC Gulf Capital
- Source jurisdiction
- Singapore
- Source validation date
- 30 March 2026
Public company intelligence record
Treasure Bay Capital Pty Ltd / TBC Gulf Capital
Treasure Bay Capital Pty Ltd / TBC Gulf Capital. Recorded domain: tbcfx.com. Check source details, recorded identity and available research.
- Recorded entity name
- Treasure Bay Capital Pty Ltd / TBC Gulf Capital
- Recorded URL
- https://tbcfx.com/
- URL text as imported
- tbcfx.com
- Reported jurisdiction
- Singapore
- Record added
- 2026-06-08
What regulatory information is recorded for Treasure Bay Capital Pty Ltd / TBC Gulf Capital (tbcfx.com)?
This database links one attributable regulator notice to the Treasure Bay Capital Pty Ltd / TBC Gulf Capital 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: Monetary Authority of Singapore.
- Research identity
- Treasure Bay Capital Pty Ltd / TBC Gulf Capital
- Matched domain
- tbcfx.com