Warning: Is Tnbex a Scam?

Is Tnbex (tnbex.com) a Scam?

Our analysts urge you to steer clear of Tnbex (tnbex.com).

Tnbex appears to be a investment platform, but it appears currently unlicensed by any major financial regulator.

Have You Lost Funds to Tnbex?

If Tnbex refuses to return your capital, time is critical. Submit the inquiry below to speak with our investigative team for a no-obligation case evaluation.

Safety Analysis: Tnbex

Our investigation reveals that Tnbex is missing a valid license.

Trading with unregulated entities is highly risky. Real firms are must be licensed with agencies like the FCA, CySEC, or CFTC to ensure consumer safety.

Tnbex operates without this supervision. This means there is no safety net if they withhold your funds. Many online scams use unlicensed actors, and recovering funds from them is hard without professional help.

For example, in Europe, unauthorized firms are outside the jurisdiction of the Financial Ombudsman. In the US, they are not part of regulatory bodies, so your money is completely exposed.

How They Steal Money

Online trading fraud is getting smarter. Criminals use manipulation to take your savings. Here are common tactics seen in sites similar to Tnbex (tnbex.com).

Pig Butchering & Romance Scams

"Pig Butchering" is a common tactic where scammers groom victims over months. They build a friendship on social media. Eventually, they mention a "lucrative" crypto opportunity. It is a lie to lure you onto a fake platform like Tnbex.

Fake Trading Dashboards

Fraudsters create websites that look exactly like real trading apps. You see graphs and profits that go up. But it is a game. The scammer controls the prices to make you feel rich to deposit more. If you ask for a payout, the "profits" are gone.

Other Warning Signs

• Cold Calling: They call you from "brokers" you don't know.
• Unregulated: The firm lacks authorization.
• Guaranteed Profits: They guarantee huge profits or risk-free trades.
• Cannot Withdraw: You cannot get your money out. They demand "tax fees" before releasing funds.
• Pressure Tactics: "Account managers" pressure you to invest bigger amounts.

Do not trust fake reviews. Fraudulent brokers often post their own positive reviews to look legitimate.

Conclusion

Tnbex is not trusted. It is likely a scam. Save your funds and use a regulated broker. Avoid tnbex.com at all costs.