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Toro Trade PRO
Operating status: SCAM
Website: https://www.torotradepro.com/
Broker violations and abnormal records
On 4 Apr 2024, the British Columbia Securities Commission (BCSC) issued a warning that Toro Trade PRO was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/toro-trade-pro
On 4 Apr 2024, the British Columbia Securities Commission (BCSC) issued a warning that Toro Trade PRO was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/toro-trade-proAccording to its website address, it is located in the United Kingdom. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA). In addition, it mentions FP Markets at the bottom of the website and displays multiple regulatory certificates of the company, but there is no evidence that FP Markes is related to the brand Toro Trade PRO. It is obviously a direct theft of information from legitimate companies.
Furthermore, the British Columbia Securities Commission (BCSC) issued a warning that Toro Trade PRO was providing financial services or products without authorisation.
The truth is that Toro Trade PRO 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, Toro Trade PRO is a scam.
According to its website address, it is located in the United Kingdom. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA). In addition, it mentions FP Markets at the bottom of the website and displays multiple regulatory certificates of the company, but there is no evidence that FP Markes is related to the brand Toro Trade PRO. It is obviously a direct theft of information from legitimate companies.Furthermore, the British Columbia Securities Commission (BCSC) issued a warning that Toro Trade PRO was providing financial services or products without authorisation.The truth is that Toro Trade PRO 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, Toro Trade PRO is a scam.On October 7, 2024, the Ontario Securities Commission (OSC) issued a warning against Toro Trade PRO, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/torotrade-pro
On October 7, 2024, the Ontario Securities Commission (OSC) issued a warning against Toro Trade PRO, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/torotrade-proAfter its unlicensed financial business has been detected, Toro Trade PRO's website, torotradepro.com, has been deactivated.
After its unlicensed financial business has been detected, Toro Trade PRO's website, torotradepro.com, has been deactivated.
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