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Top Markets
Operating status: SCAM
Website: https://topmarkets.io/
Broker violations and abnormal records
On May 9, 2024, the Financial Conduct Authority (FCA) issued a warning against Top Markets, identifying this company as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/top-markets-pivot-investing-pivot-international-group-pivot-investing-group-clone-fca-authorised
On May 9, 2024, the Financial Conduct Authority (FCA) issued a warning against Top Markets, identifying this company as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/top-markets-pivot-investing-pivot-international-group-pivot-investing-group-clone-fca-authorisedAccording to its website, it claims to be a compliant broker, but does not display any valid regulatory information on its website. Its contact information suggests association with website pivotinvesting.com, indicating they probably are managed by the same operators. However, It is worth noting that Pivot Investing is an unregulated broker that has previously been flagged by BrokersView.
Moreover, its unlicensed provision of financial services has prompted an investigation by the Financial Conduct Authority (FCA). According to the warning from the FCA, Top Markets is a clone of an FCA-authorized firm, suggesting it is not only unauthorized but also unrelated to the legitimate company.
In conclusion, Top Markets is definitively a scam. Investors are strongly advised to steer clear of it.
According to its website, it claims to be a compliant broker, but does not display any valid regulatory information on its website. Its contact information suggests association with website pivotinvesting.com, indicating they probably are managed by the same operators. However, It is worth noting that Pivot Investing is an unregulated broker that has previously been flagged by BrokersView.Moreover, its unlicensed provision of financial services has prompted an investigation by the Financial Conduct Authority (FCA). According to the warning from the FCA, Top Markets is a clone of an FCA-authorized firm, suggesting it is not only unauthorized but also unrelated to the legitimate company.In conclusion, Top Markets is definitively a scam. Investors are strongly advised to steer clear of it.
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