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TCWB / TCWB.US

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Catalogue reference · Recorded date: 2025-10-15. Confirm the exact legal entity and current status with the authority.

Commercial name: TCWB / TCWB.US
Authority jurisdiction: British Virgin Islands
Authority reference: 335
Authority record date: 2025-10-09
Categories: 5
Category details: Fraud and Other Types of Misconduct
Products: 4
Product details: Investment contracts
Recorded business email: [email protected]
Additional catalogue information: "TCWB / TCWB.US is falsely purporting to be a financial institution in the British Virgin Islands, authoried to provide a range of banking services, including, high-yield accounts, international banking, wealth management and establishment of BVI sub-company. The FSC hereby inform the public that TCWB / TCWB.US (website address: https://tcwb.us/) is not a BVI Business Company and has never been licensed or regulated to provide any type of financial services business, in or from within the Territory of the Virgin Islands."
Validation date: 2025-10-15
Modification date: 2025-10-15

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