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Global Broker Regulation & Inquiry App
Australia Securities & Investment Commission
Year 1998Regulated by Government
The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.
Disclose broker
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2023-02-22
- Reason for punishment Do not deal with this business as it is unlicensed in Australia
Disclosure details
Treasure Bay / TBC Gulf Capital ASIC advises this company could be involved in a scam
Treasure Bay / TBC Gulf Capital
ASIC advises this company could be involved in a scam
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On this page
Do not deal with this business as it is unlicensed in Australia
This business has made unsolicited calls or sent emails about investing, financial advice, credit or loans. It does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.
Protect yourself from investment scams and banking and credit scams.
Company details
Notes
Treasure Bay / TBC Gulf Capital
http://www.tbcfx.com
Account number: 503415077301
Bank name: OCBC Bank
(Note: This entity is not connected or associated with Australian financial services licensee, Treasure Bay Capital Pty Ltd ACN 161 462 139)
Annex
More regulatory disclosure
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2021-05-12
Public Statement 17 of 2021 - WDCMARKETS.COM 
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2024-01-02
Public Statement 1 of 2024 - PROMARKETS FINANCE 
ProMarkets Finance
Danger
2021-10-15
Public Statement 27 of 2021 - RICHFIELD CAPITAL LIMITED 
Analysed Options