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TOPMETROFX

Operating status: SCAM

Website: https://topmetrofx.com/

Broker violations and abnormal records
  • Jan 09, 2024 The FCA adds TOPMETROFX to its warning list

    On January 10, 2024, the Financial Conduct Authority (FCA) issued a warning against TOPMETROFX, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/topmetrofx

    On January 10, 2024, the Financial Conduct Authority (FCA) issued a warning against TOPMETROFX, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/topmetrofx
  • Jan 11, 2024 BrokersView has reviewed that TOPMETROFX is an unregulated broker

    TOPMETROFX is part of a group of fraudulent platforms that utilize the same website template, encompassing similar content and graphic designs. A recent article published by BrokersView has exposed the details of such scams. For more information, you can refer to the link provided: Assetsgrowths.

    TOPMETROFX and Assetsgrowths use the identical web template. A side-by-side comparison reveals that the only significant differences between these two platforms lie in their brand and company names. Alarmingly, both brokers share the same office address and even the same testimonials, which strongly suggests that the provided information is fabricated.

    Furthermore, the Financial Conduct Authority (FCA) has issued a warning against TOPMETROFX, believing this company might be providing financial services or products without proper authorization in the UK.

    In essence, TOPMETROFX 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.

    TOPMETROFX appears to be a scam.

    TOPMETROFX is part of a group of fraudulent platforms that utilize the same website template, encompassing similar content and graphic designs. A recent article published by BrokersView has exposed the details of such scams. For more information, you can refer to the link provided: Assetsgrowths.TOPMETROFX and Assetsgrowths use the identical web template. A side-by-side comparison reveals that the only significant differences between these two platforms lie in their brand and company names. Alarmingly, both brokers share the same office address and even the same testimonials, which strongly suggests that the provided information is fabricated.Furthermore, the Financial Conduct Authority (FCA) has issued a warning against TOPMETROFX, believing this company might be providing financial services or products without proper authorization in the UK.In essence, TOPMETROFX 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.TOPMETROFX appears to be a scam.
  • Nov 23, 2025 BrokersView has identified that TOPMETROFX's website is currently offline

    BrokersView found that the domain "https://topmetrofx.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://topmetrofx.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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