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TorroCapital
Operating status: SCAM
Website: https://torrocapital3.com/
Broker violations and abnormal records
On 26 October 2023, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that TorroCapital was providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=958aa91a-3a8a-42b9-b008-1bc765c5cfb7
On 26 October 2023, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that TorroCapital was providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=958aa91a-3a8a-42b9-b008-1bc765c5cfb7According to its website, TorroCapital states in the regulatory information that it is not regulated, but in Legal & Compliance it states that it is regulated by Financial Conduct Authority (FCA), Australian Securities & Investment Commission (ASIC), and Cyprus Securities and Exchange Commission (CySEC), this statement is inconsistent. In addition, there is no matching information was found in these regulators.
The Cyprus Securities and Exchange Commission (CySEC) issued a warning that TorroCapital was providing financial services or products without authorisation.
The truth is that TorroCapital is not regulated by any regulators. Letting it hold or control investors' money is uonsafe and the money can not be protected by any laws.
Therefore, TorroCapital is a scam.
According to its website, TorroCapital states in the regulatory information that it is not regulated, but in Legal & Compliance it states that it is regulated by Financial Conduct Authority (FCA), Australian Securities & Investment Commission (ASIC), and Cyprus Securities and Exchange Commission (CySEC), this statement is inconsistent. In addition, there is no matching information was found in these regulators.The Cyprus Securities and Exchange Commission (CySEC) issued a warning that TorroCapital was providing financial services or products without authorisation.The truth is that TorroCapital is not regulated by any regulators. Letting it hold or control investors' money is uonsafe and the money can not be protected by any laws.Therefore, TorroCapital is a scam.
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