RegTech Codex · Institutionsdatensätze
TMS
TMS Brokers Europe Ltd. · Land (Quelle): GLOBAL · Registrierungsdatum (Quelle): 1997
Imported score (methodology unverified)
3.20 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
Importierte Lizenzdatensätze (1)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Aufsichtsbehörden | Recorded legal entity | Lizenznummer | Imported status | View record |
|---|---|---|---|---|
| MFSA — Malta Financial Services Authority | TMS BROKERS EUROPE LTD | C70460 | revoked | View record → |