A financial regulator has published a public warning naming this company. That is not a licence decision and not a court ruling — it is a supervisor telling the public. What the warning says, and the day we read it, are below.
Named in a public warning
Each block below is one claim with the register it came from and the day we read it. Where we hold nothing, it says so.
Entries we hold about this company: 1. Registers they came from: 1 — Agency for Regulation and Development of the Financial Market. Most recent reading: 2026-10-26. Everything on this page comes from those entries and from nothing else.
Agency for Regulation and Development of the Financial Market names this company on its public warning list, filed under: organisations with signs of unfair activity. Date we read the list: 2026-10-26, at www.gov.kz. The entry, in the regulator's own words: «TBXCapital»
| What the entry gives | As the regulator published it |
|---|---|
| Filed under | organisations with signs of unfair activity |
| Read on | 2026-10-26 |
Legal name as the register holds it: TBXCapital. Websites a register ties to it: tbxcapital.com.
Search the register yourself at www.gov.kz for TBXCapital — the legal name, not the brand. A register files the company; a website advertises the name. Where the two differ, this page prints both so you can find the entry we are quoting.