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TopHood FxTrade247

Operating status: SCAM

Website: https://www.tophoodfxtrade-247.com/

Broker violations and abnormal records
  • Dec 27, 2022 The UK FCA Added TopHood FxTrade247 into Its Warnings

    On 28 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TopHood FxTrade247 was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/tophoodfxtrade247

    On 28 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TopHood FxTrade247 was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/tophoodfxtrade247
  • Dec 28, 2022 BrokersView has Reviewed that TopHood FxTrade247 is an Unregulated Forex Broker

    TopHood FxTrade247, part of Gain Capital Holdings, claims to be regulated in the US, the UK, Canada,  Japan and Australia. 

    However, we did not find any results that matched this broker in the Investment Industry Regulatory Organization of Canada (IIROC), the Japan Financial Services Agency (Japan FSA), or Australian Securities & Investment Commission (ASIC). That means the broker is not regulated in Japan, Japan or Australia. 

    Besides, we searched National Futures Association (NFA) of the United States but found the broker was not under the valid regulation of NFA since it was not an NFA member. And there was no financial reports of this company in U.S. Commodity Futures Trading Commission (CFTC). All in all, this broker is not regulated in the USA. 

    Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Webster Options was providing financial services or products in the UK without authorisation.

    The truth is that Webster Options is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    TopHood FxTrade247, part of Gain Capital Holdings, claims to be regulated in the US, the UK, Canada, Japan and Australia. However, we did not find any results that matched this broker in the Investment Industry Regulatory Organization of Canada (IIROC), the Japan Financial Services Agency (Japan FSA), or Australian Securities & Investment Commission (ASIC). That means the broker is not regulated in Japan, Japan or Australia. Besides, we searched National Futures Association (NFA) of the United States but found the broker was not under the valid regulation of NFA since it was not an NFA member. And there was no financial reports of this company in U.S. Commodity Futures Trading Commission (CFTC). All in all, this broker is not regulated in the USA. Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Webster Options was providing financial services or products in the UK without authorisation.The truth is that Webster Options is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Oct 28, 2025 BrokersView has identified that TopHood FxTrade247's website is currently offline

    BrokersView found that the domain "https://www.tophoodfxtrade-247.com/" is 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 domain "https://www.tophoodfxtrade-247.com/" is 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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