Financial Services Authority
Year 2012Regulated by Government
The Financial Services Authority was established on November 12, 2012 by an Act of Parliament, the Financial Services Authority Act, which established a single regulatory unit with the responsibility of regulating certain entities and businesses in the financial sector and provides for regulated matters. The Financial Services Authority was created by Parliament to institute a new system to manage, direct control and supervise the international financial services industry and domestic non-bank institutions in this country.
Disclose broker
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2023-02-26
- Reason for punishment The St. Vincent and the Grenadines Financial Services Authority “(the Authority)” advises that an entity called TBcorp Ltd is not incorporated or regulated in St. Vincent and the Grenadines.
Disclosure details
WARNING NOTICE-TBcorp Ltd
The St. Vincent and the Grenadines Financial Services Authority “(the Authority)” advises that an entity called TBcorp Ltd is not incorporated or regulated in St. Vincent and the Grenadines. Therefore, use of the address stated at bottom which is the Copyright section of their web page accessible at: Home (currentcoins.net), is fraudulent. The Authority advises that documents provided by this company which indicate that it is formed, registered, incorporated, licensed or in any way affiliated with the Authority are false and forged documents.
The Authority strongly advises that persons should not engage in business with this entity as they may be subject to fraud. The Authority also advises that Forex/Brokers licenses are NOT issued in this jurisdiction.
Annex
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COVEY
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2020-12-28
May be or may have been wrongly perceived as being licensed 
INVESTMENT MANAGEMENT
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