TBC

TBC Limited is an Australian-based company founded on 6 November 2017, with a registered address at 13 Hickson Road, Sydney, NSW 2000. While the company describes itself as a provider of Forex and CFD trading services, its official website suggests a primary focus on business-to-business brokerage solutions, including white-label, CRM, and liquidity provision.

The company lists the Australian Securities and Investments Commission (ASIC) as a regulator on file, but its registration status is noted as 'without subscription to ASIC,' which indicates that TBC is not actively licensed or regulated by ASIC for retail financial services. This distinction is critical for potential clients to understand.

Based on the official website, TBC positions itself as a provider of infrastructure for starting a forex brokerage. Its offerings include MetaTrader 4 (MT4) white-label solutions, CRM software, connectivity and hosting services, and access to liquidity providers. The website also features a recruitment page, suggesting assistance in building a brokerage team.

There is no evidence on the site of standard retail trading accounts such as live or demo trading for individual traders. Instead, the services appear tailored to entrepreneurs or companies seeking to establish their own brokerage brand. A demo account is mentioned for prospective clients to test the platform, likely in a B2B context.

TBC's regulatory status is ambiguous. While it references ASIC, the known facts indicate that the company 'operates without subscription to ASIC,' meaning it is not a licensed entity under Australian law. This lack of active regulation means that clients would not benefit from investor protection schemes such as the Financial Ombudsman Service or the Australian Financial Complaints Authority.

For traders considering using TBC as a broker, the absence of a valid regulatory licence is a significant red flag. However, given that TBC appears to be a B2B provider rather than a retail broker, the risk profile may differ for business clients. Independent industry databases assign TBC a guarded risk score of 31 out of 100, reflecting the lack of clear regulatory oversight.

TBC's services seem aimed at aspiring brokerage operators, not at individual retail traders. The white-label and CRM solutions are designed for businesses that want to launch their own forex brand without building the technology from scratch.

Retail traders looking for a regulated broker to trade forex or CFDs would likely find TBC unsuitable, as the company does not appear to offer direct retail trading services. The absence of typical account types, trading platforms (beyond MT4 white-label), and transparent pricing further supports this assessment.

According to the known facts, TBC provides customer support via phone at 00357 25323118 (a Cyprus number, despite being Australian) and email at support@tbcfx.com. The website includes a contact page as part of its navigation.

Given the B2B nature of the business, support is likely oriented towards onboarding and technical assistance for brokerage partners. Individual traders may not find responsive support if they attempt to use TBC as a retail broker.