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ToraFX
Operating status: SCAM
Website: https://torafx.com/
Broker violations and abnormal records
ToraFX does not disclose any regulatory information or even a clear company name, only providing a business address in the Union of the Comoros.
A search of the registry of the Mwali International Services Authority (MISA) shows a possibly matching entity named Tora Markets LTD. However, MISA does not register domains, making it impossible to confirm whether this entity is genuinely linked to the ToraFX platform. More importantly, the licensing status for this entry is listed as creating, indicating that even if the licence belongs to ToraFX, it is not yet fully issued or active.
Therefore, ToraFX is unlicensed by any regulator and appears to be a scam.
ToraFX does not disclose any regulatory information or even a clear company name, only providing a business address in the Union of the Comoros. A search of the registry of the Mwali International Services Authority (MISA) shows a possibly matching entity named Tora Markets LTD. However, MISA does not register domains, making it impossible to confirm whether this entity is genuinely linked to the ToraFX platform. More importantly, the licensing status for this entry is listed as creating, indicating that even if the licence belongs to ToraFX, it is not yet fully issued or active. Therefore, ToraFX is unlicensed by any regulator and appears to be a scam.
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