TBC Capital LLC
Primary
GE
204929961
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1 entity
1 account
unverified
unverified
unverified
unverified
Broker profile
TB
TBC Capital Review: Is It Legit and Regulated?
TBC Capital LLC
GE
Operating period unverified
AKA LTD TBC capital
FindMyFX score
high risk5.3/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-27
Contact & regulation
- Official website
- tbccapital.ge
- Address
- 7 K. Marjanishvili Street, Tbilisi, Georgia
- Contact
- 7 K. Marjanishvili Street, Tbilisi, Georgia
- Primary license
- NBG · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is TBC Capital legit and regulated?
FindMyFX has license records for TBC Capital, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
TBC Capital LLC is a Georgian brokerage company offering securities brokerage and execution-only CFD access, including currency-pair CFDs.
Professional broker overview
FindMyFX editorial summary
TBC Capital LLC is listed by the National Bank of Georgia as a licensed brokerage company under Decree N468, issued on 2015-10-01. Its 2026 CFD agreement provides execution-only trading through a separate CFD account, with leverage capped at 20 for major and minor currency pairs and negative account equity prevented by the platform. A published non-resident fee schedule lists a 0.006% FX CFD commission with a USD 5 minimum. The NBG also published a GEL 19,000 financial sanction for AML/CFT, risk-assessment, reporting and document-submission violations identified around a 2022 inspection.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: The reviewed fee schedule applies to non-residents, and terms for other client categories may differ. The NBG sanction page does not display a clear publication date in the reviewed page, so detected_at is null.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Execution-only CFD access; GTN Middle East Financial Services (DIFC) Limited is identified as the counterparty and trading-platform provider in the 2026 agreement.
- Support hours
- Not verified
Documented advantages
- The National Bank of Georgia lists TBC Capital as a licensed brokerage company under Decree N468.
- The 2026 CFD agreement publishes leverage limits, a 50% close-out threshold, client-asset segregation and a control preventing negative account equity.
- The broker publishes a non-resident fee schedule with specific FX CFD transaction and overnight-financing terms.
Documented limitations
- The CFD guidebook states that quotes may be delayed by around 15 minutes unless live prices are enabled.
- The National Bank of Georgia published a GEL 19,000 sanction covering AML/CFT, risk-assessment, reporting and document-submission violations.
- The reviewed detailed fee schedule is for non-residents, so other client terms may differ.
100%coverage
Published profile coverage
8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Trading access
Account types
Available account structures and their current verification state.
CFD Account
unverified- Deposit
- Not shown
- Leverage
- 1:20
Transactional and daily fees apply under the official fee schedule.
- Spread
- Not shown
- Base currencies
- Not shown
- Margin call / stop-out
- —% / 50.00%
- Demo / Islamic
- Unknown / Unknown
- Balance protection
- Available
- Last verified
- Not verified
Markets and instruments
Commodity CFDs
unverified
Equities
unverified
fixed income
unverified
Gold CFDs
unverified
Index CFDs
unverified
Major-currency-pair CFDs
unverified
Minor-currency-pair CFDs
unverified
mutual funds
unverified
Options
unverified
Precious Metals
unverified
Stock CFDs
unverified
Additional broker contacts
Support
Support
+995 32 27 27 97
Trading platform
[https://trading.tbccapital.ge/
Research sources
Securities Market Supervision - Brokerage Companies
National Bank of Georgia
unverified
Brokerage Master Agreement 2026
TBC Capital
unverified
Service Terms and Trading Fees for Non-Residents
TBC Capital
unverified
CFD Guidebook
TBC Capital
unverified
Financial Sanction on LTD TBC Capital
National Bank of Georgia
unverified
Licenses and regulators
NBG
N468
Last verified: Not shown
Type: Brokerage company
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Risk flags
National Bank of Georgia financial sanction
medium · draftThe NBG fined LTD TBC Capital GEL 19,000 for documented AML/CFT, risk-assessment, reporting and delayed document-submission violations connected with an inspection period ending in December 2022.
Non-trading fee schedule
Overnight Fee
unverifiedAmount not shown
The schedule states long FX daily financing at ARR plus 3.25% and short FX daily financing at ARR minus 3.25%.
Trading Commission
unverifiedUSD 5.0000 · 0.0060%
The non-resident fee schedule states an FX CFD commission of 0.006% with a minimum commission of USD 5.
Jurisdiction-specific offerings
GE · other
unverifiedEntity not linked · Leverage 1:20
Compensation scheme not shown
Score components
Regulation and licenses
7.5/10 · 35%The National Bank of Georgia currently lists the entity with an exact decree number and issue date.
Security and track record
2.5/10 · 20%The current CFD agreement describes asset segregation and a negative-equity control, but the NBG also published a material AML/CFT and reporting sanction.
Trading conditions
7.5/10 · 15%Current official agreements and fee schedules disclose currency-pair leverage, close-out controls and FX CFD charges.
Company transparency
7.5/10 · 10%The legal entity, identification number, address, regulator record, counterparty, leverage controls and fee schedule are publicly documented.
Service quality
2.5/10 · 10%Official support contacts and account documents are available, but no verified service-quality dataset was reviewed.
Verified user reviews
0.0/10 · 10%No inspectable verified user-review dataset was found in the reviewed official sources.
Profile update history
Broker profile was published.
2026-07-25
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.