Topclubinvestments Review : Fees, Pros and Cons, Reviews by Real Traders

Topclubinvestments

Operating status: SCAM

Website: https://www.topclubinvestments.com/

Broker violations and abnormal records

Feb 02, 2023 The UK FCA Added Topclubinvestments into Its Warnings
On 2 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Topclubinvestments may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/topclubinvestments

On 2 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Topclubinvestments may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/topclubinvestments
Feb 07, 2023 BrokersView has reviewed that Topclubinvestments is an Unregulated Forex Broker
Topclubinvestments claims a United Kingdom-registered company registered with the Companies House of the United Kingdom (CH) under company number: 11994686. However, when we searched in CH, we found the company number belongs to a company named "ACE COINS LTD."
As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct Authority (FCA). When we searched in FCA, we only found a warning against this broker for providing financial services or products in the UK without authorization. The truth is, Topclubinvestments is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

Topclubinvestments claims a United Kingdom-registered company registered with the Companies House of the United Kingdom (CH) under company number: 11994686. However, when we searched in CH, we found the company number belongs to a company named "ACE COINS LTD."As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct Authority (FCA). When we searched in FCA, we only found a warning against this broker for providing financial services or products in the UK without authorization. The truth is, Topclubinvestments is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

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