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TapFin

Operating status: SCAM

Website: https://tapfin.io/http://www.tapfn.io/

Broker violations and abnormal records
  • Oct 09, 2023 BrokersView has Reviewed that TapFin is an Unregulated Broker

    TapFin claims to be registered in the United Kingdom and its company name is TAP FINANCIAL SERVICES LTD. However, we don't find any information on U.K Financial Conduct Authority (FCA) matching the broker. The truth is that TapFin is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law.

    TapFin is a scam.

    TapFin claims to be registered in the United Kingdom and its company name is TAP FINANCIAL SERVICES LTD. However, we don't find any information on U.K Financial Conduct Authority (FCA) matching the broker. The truth is that TapFin is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law.TapFin is a scam.
  • Sep 08, 2024 The OSC issues a warning about TapFin

    On September 9, 2024, the Ontario Securities Commission (OSC) issued a warning against TapFin, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/tapfin

    On September 9, 2024, the Ontario Securities Commission (OSC) issued a warning against TapFin, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/tapfin
  • Nov 27, 2025 BrokersView has identified that TapFin's website is currently offline

    BrokersView found that the domains "https://tapfin.io/; http://www.tapfn.io/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domains "https://tapfin.io/; http://www.tapfn.io/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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