← Companies regulators have named
REGULATOR ACTION
TJB Trading Ltd
Komisja Nadzoru Finansowego (KNF) published a warning naming TJB Trading Ltd, dated 28 April 2015. In its own words: “Zawiadomienia o podejrzeniu popełnienia przestępstwa z art. 178 ustawy o obrocie instrumentami finansowymi (prowadzenie działalności w zakresie obrotu instrumentami finansowymi bez wymaganego zezwolenia lub upoważnienia) — Zawiadomienie z art. 178 w zw. z art. 69 ust. 2 pkt 2 ustawy o obrocie instrumentami …” The authority records that the prosecutor refused to open proceedings, 2015-04-28. This page lists 4 further items from 5 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “TJB Trading Ltd — what regulators have published”, marketstandard.org/company/tjb-trading-ltd-16745. Cite the authority’s own publication as the primary source.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 28 April 2015 | Poland | Komisja Nadzoru Finansowego (KNF) | Warning | Notification of a suspected offence — the regulator notified prosecutors (its own term: “zawiadomienie o podejrzeniu popełnienia przestępstwa”); not a charge or a conviction — the authority records that the prosecutor refused to open proceedings, 2015-04-28 “Zawiadomienia o podejrzeniu popełnienia przestępstwa z art. 178 ustawy o obrocie instrumentami finansowymi (prowadzenie działalności w zakresie obrotu instrumentami finansowymi bez wymaganego zezwolenia lub upoważnienia) — Zawiadomienie z art. 178 w zw. z art. 69 ust. 2 pkt 2 ustawy o obrocie instrumentami finansowymi. Zawiadomienie złożone przez UKNF. — Orzeczenia: 28 kwietnia 2015 r. Prokurator Prokuratury Okręgowej w Warszawie wydał postanowienie o odmowie wszczęcia dochodzenia.” [+]“Zawiadomienia o podejrzeniu popełnienia przestępstwa z art. 178 ustawy o obrocie instrumentami finansowymi (prowadzenie działalności w zakresie obrotu instrumentami finansowymi bez wymaganego zezwolenia lub upoważnienia) — Zawiadomienie z art. 178 w zw. z art. 69 ust. 2 pkt 2 ustawy o obrocie instrumentami finansowymi. Zawiadomienie złożone przez UKNF. — Orzeczenia: 28 kwietnia 2015 r. Prokurator Prokuratury Okręgowej w Warszawie wydał postanowienie o odmowie wszczęcia dochodzenia.” | No longer current — 2015 | Open source |
| 5 June 2014 | Luxembourg | CSSF Luxembourg — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning or alert list entry naming it — the regulator’s own page says why “Commission de Surveillance du Secteur Financier (Luxembourg) alert, published via IOSCO I-SCAN #3662. Category: no category given. Name: TJB Trading.” [+]“Commission de Surveillance du Secteur Financier (Luxembourg) alert, published via IOSCO I-SCAN #3662. Category: no category given. Name: TJB Trading.” | Historical (>3 yrs) — 2014 | Open source |
| 17 April 2014 | Netherlands | AFM Netherlands — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning or alert list entry naming it — the regulator’s own page says why “The Dutch Authority for the Financial Markets (The Netherlands) alert, published via IOSCO I-SCAN #3589. Category: no category given. Name: TJB Trading. Additional information: The warning list “boiler rooms” contains the names of companies that have approached persons without being asked, to offer them investment proposals. The AFM has established that the companies that are included in this warning list do not have an AFM license or a European Passport.” [+]“The Dutch Authority for the Financial Markets (The Netherlands) alert, published via IOSCO I-SCAN #3589. Category: no category given. Name: TJB Trading. Additional information: The warning list “boiler rooms” contains the names of companies that have approached persons without being asked, to offer them investment proposals. The AFM has established that the companies that are included in this warning list do not have an AFM license or a European Passport.” | Historical (>3 yrs) — 2014 | Open source |
| 14 April 2014 | Belgium | FSMA Belgium — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning or alert list entry naming it — the regulator’s own page says why “Financial Services and Markets Authority (Belgium) alert, published via IOSCO I-SCAN #3579. Category: no category given. Name: TJB Trading. Additional information: warning” [+]“Financial Services and Markets Authority (Belgium) alert, published via IOSCO I-SCAN #3579. Category: no category given. Name: TJB Trading. Additional information: warning” | Historical (>3 yrs) — 2014 | Open source |
| 27 March 2014 | Switzerland | FINMA Switzerland — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning or alert list entry naming it — the regulator’s own page says why “Swiss Financial Market Supervisory Authority (Switzerland) alert, published via IOSCO I-SCAN #3548. Category: no category given. Name: TJB trading.” [+]“Swiss Financial Market Supervisory Authority (Switzerland) alert, published via IOSCO I-SCAN #3548. Category: no category given. Name: TJB trading.” | Historical (>3 yrs) — 2014 | Open source |
Details ↗
“Zawiadomienia o podejrzeniu popełnienia przestępstwa z art. 178 ustawy o obrocie instrumentami finansowymi (prowadzenie działalności w zakresie obrotu instrumentami finansowymi bez wymaganego zezwolenia lub upoważnienia) — Zawiadomienie z art. 178 w zw. z art. 69 ust. 2 pkt 2 ustawy o obrocie instrumentami finansowymi. Zawiadomienie złożone przez UKNF. — Orzeczenia: 28 kwietnia 2015 r. Prokurator Prokuratury Okręgowej w Warszawie wydał postanowienie o odmowie wszczęcia dochodzenia.”
Details ↗
“Commission de Surveillance du Secteur Financier (Luxembourg) alert, published via IOSCO I-SCAN #3662. Category: no category given. Name: TJB Trading.”
Details ↗
“The Dutch Authority for the Financial Markets (The Netherlands) alert, published via IOSCO I-SCAN #3589. Category: no category given. Name: TJB Trading. Additional information: The warning list “boiler rooms” contains the names of companies that have approached persons without being asked, to offer them investment proposals. The AFM has established that the companies that are included in this warning list do not have an AFM license or a European Passport.”
Details ↗
“Financial Services and Markets Authority (Belgium) alert, published via IOSCO I-SCAN #3579. Category: no category given. Name: TJB Trading. Additional information: warning”
Details ↗
“Swiss Financial Market Supervisory Authority (Switzerland) alert, published via IOSCO I-SCAN #3548. Category: no category given. Name: TJB trading.”
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