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Top Market

Operating status: SCAM

Website: https://top-market.io/

Broker violations and abnormal records
  • May 09, 2023 The UK regulator FCA added Top Market to warning list

    On May 10, 2023, the Financial Conduct Authority (FCA) issued a warning against Top Market, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/top-market-top-marketio

    On May 10, 2023, the Financial Conduct Authority (FCA) issued a warning against Top Market, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/top-market-top-marketio
  • May 10, 2023 BrokersView has reviewed that Top Market is an unregulated broker

    Top Market presents itself as a trusted broker, but the absence of company details and information regarding its regulatory status is a clear indication of its illegitimacy. In addition, the Financial Conduct Authority (FCA) has already issued a warning against it, stating that it is offering financial services or products without proper authorization.

    In essence, Top Market is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Top Market presents itself as a trusted broker, but the absence of company details and information regarding its regulatory status is a clear indication of its illegitimacy. In addition, the Financial Conduct Authority (FCA) has already issued a warning against it, stating that it is offering financial services or products without proper authorization.In essence, Top Market is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

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