✔️ Information reviewed and updated in April 2024 by Eduardo López
IS TBanque RELIABLE? OPINIONS
CONTENT
In this post I will analyze TBanque. Is TBanque stock and cryptocurrency broker (with website tbanque.net) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.
I will explain to you why I think TBanque is an UNSAFE company AND I CONSIDER IT TO BE UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.
Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.
| Information | About the company |
|---|---|
| (I.e. Company | Ton Investments Group LLC |
| ???? Direction | San Vicente y las Grenadines |
| 📄 Registration | Not mentioned |
| 🛡️ Regulapain | Seychelles |
| ️ ️ Phone | Does not have |
| Does not have | |
| 🌐 Website | tbanque.net |
| ???? Live Chat | No |
| 💳 Payment methods | Not mentioned |
| ❓ Company type | stock and cryptocurrency broker |
📞 LIST OF PHONE NUMBERS:
The company does not mention any contact telephone number. The lack of means of contact makes me a little nervous. It is not normal.
💰 DEPOSITS AND ACCOUNTS:
TBanque does not offer different types of accounts.
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- Age of the website: the domain “tbanque.net” was registered on August 23, 2022. 🚩
- The website mentions which company it belongs to, but I have not been able to find “Ton Investments Group LLC” in the company records. I think it may be a fake company. 🚩
- The company mentions being regulated by a very unsafe regulator, as is the case of Seychelles . 🚩
⭐ TBanque OPINION:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company is located in an unsafe place such as Saint Vincent and the Grenadines.
2) The company mentions being regulated by a very unsafe regulator such as Seychelles.
3) As I mentioned, I was able to check that the domain “tbanque.net” was registered on August 23, 2022.
4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.
5) The company has been reported by the following financial regulator(s): BCSC,British Columbia Securities Commission. It is a very unsafe company, be careful.
“To be honest with you I would not invest in this type of company: it is regulated in Seychelles. He mentions belonging to a company Ton Investments Group LLC which apparently is a fake company. I honestly cannot recommend a company of this type.”
💬 WHAT TO THINK OF A COMPANY LIKE TBanque?:
TBanque is an investment broker that raises several important concerns for potential investors. Firstly, its location in an unsafe place like Saint Vincent and the Grenadines raises questions about the reliability and transparency of the platform. Furthermore, although it mentions belonging to Ton Investments Group LLC, this statement appears to be false or at least not supported by verifiable information, which raises doubts about the legitimacy of the broker.
Another disturbing aspect is the regulation mentioned by TBanque, which claims to be regulated by an unsafe regulator like Seychelles. The lack of adequate regulation leaves investors without the necessary protection and increases the risk of unethical or fraudulent trading practices on the part of the broker. Furthermore, the presence of complaints and bad comments online from dissatisfied customers suggests possible problems with the quality of the services offered by TBanque, which must be taken into account when evaluating the reliability of the platform.
Finally, the complaint issued by the BCSC regulator, the British Columbia Securities Commission, confirms concerns about TBanque's lack of regulation and potentially questionable practices. This official complaint is a warning sign for investors and should discourage them from considering this broker as a viable option. Altogether, the unsafe location, lack of proper regulation, negative testimonials, and regulator complaint make TBanque an extremely risky investment option that should be avoided.
📣 LATEST UPDATES:
1) Update April 2024: la BCSC, British Columbia Securities Commission, has reported TBanque.
✔️ CLAIM MONEY FROM TBanque:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can recover your capital.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT TBanque:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
TBanque appears to be an investment broker that offers services for trading stocks and cryptocurrencies.
In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.
TBanque is a company that I consider NOT RELIABLE. It has characteristics that make it a very unsafe company: be very careful.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.
This company is a fraud. Unfortunately all the money you send is lost, I was robbed like this, don't fall into the trap, I know you'll thank me.
Hello Leo, TBanque is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.
They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).
When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.