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Trade With Top1
Operating status: SCAM
Website: https://www.top1groups.com/
Broker violations and abnormal records
According to its website, it claims to be regulated by the Australia Securities & Investment Commission (ASIC) and the Vanuatu Financial Services Commission(VFSC). Upon investigation, no matching information was found in the ASIC and VFSC.
The truth is that Trade With Top1 is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
Trade With Top1 is a scam.
According to its website, it claims to be regulated by the Australia Securities & Investment Commission (ASIC) and the Vanuatu Financial Services Commission(VFSC). Upon investigation, no matching information was found in the ASIC and VFSC.The truth is that Trade With Top1 is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Trade With Top1 is a scam.
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