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TopMarkets
Operating status: SCAM
Broker violations and abnormal records
On 4 January 2024, the British Columbia Securities Commission (BCSC) issued a warning that TopMarkets was providing financial services or products without authorisation. You may visit:
https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/topmarkets
On 4 January 2024, the British Columbia Securities Commission (BCSC) issued a warning that TopMarkets was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/topmarketsAccording to its website, it claims this website is operated by TopMarkets LTD a Cyprus Investment Firm associated with TopFX Ltd that is registered under the laws of the Republic of Cyprus with registration number HE 274180, authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) under license number 138/11. Upon investigation, we found that the broker that the number matched was "TOPFX". In order to determine the relationship between TopMarkets and "TOPFX", we consulted TOPFX's customer service. According to their customer service, TOPFX is not associated with any other brands. It can be seen from this , this is false information and is intended to deceive consumers.
In addition, the British Columbia Securities Commission (BCSC) issued a warning that TopMarkets was providing financial services or products without authorisation.
The truth is that TopMarkets is not regulated by any regulators. Letting it hold or control investors' money is unsafe and the money cannot be protected by any laws.
Therefore, TopMarkets is a scam.
According to its website, it claims this website is operated by TopMarkets LTD a Cyprus Investment Firm associated with TopFX Ltd that is registered under the laws of the Republic of Cyprus with registration number HE 274180, authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) under license number 138/11. Upon investigation, we found that the broker that the number matched was "TOPFX". In order to determine the relationship between TopMarkets and "TOPFX", we consulted TOPFX's customer service. According to their customer service, TOPFX is not associated with any other brands. It can be seen from this , this is false information and is intended to deceive consumers.In addition, the British Columbia Securities Commission (BCSC) issued a warning that TopMarkets was providing financial services or products without authorisation.The truth is that TopMarkets is not regulated by any regulators. Letting it hold or control investors' money is unsafe and the money cannot be protected by any laws.Therefore, TopMarkets is a scam.
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