Register / Investment FirmsIFs / FOREX TB LTD

Authorised · since 7 Apr 2015

FOREX TB LTD

CyprusLEI 259400ACN0TJL6FUD677

Authorised · since 7 Apr 2015

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameFOREX TB LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised7 Apr 2015
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office138 Limassol Avenue, 2nd Floor, Office 108, 2015 Strovolos, Nicosia, Cyprus, Cyprus

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Safekeeping and administration
Granting credits or loans
Foreign exchange services
Investment services regarding certain financial instruments
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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