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FCA warns

app.tbgrouplimited.com

FCA warning regarding app.tbgrouplimited.com: app.tbgrouplimited.com (new)

app.tbgrouplimited.com (new)

What the warning says

FCA (UK) published a warning about «app.tbgrouplimited.com» and app.tbgrouplimited.com. The firm is not authorised by the FCA to provide financial services in the UK.

  • Do not transfer money or share identity documents with this platform.
  • Open the regulator's official page via the button below and verify the listing.
  • If you already sent funds, work backwards: bank dispute first, then document all chats. Or submit a refund consultation request.

Record details

Domainapp.tbgrouplimited.com
RegulatorFCA
Published2026-07-07
Warning subjectapp.tbgrouplimited.com (new)

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