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TRADEONTOP
Operating status: SCAM
Website: https://tradeontop.net/
Broker violations and abnormal records
On May 3rd, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered TRADEONTOP's website to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-3-may-2024/718268
On May 3rd, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered TRADEONTOP's website to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-3-may-2024/718268TRADEONTOP claims to be a licensed service provider under the jurisdiction of the Belize Financial Services Commission (Belize FSC). However, there are no records in the Belize FSC register matching this entity, indicating that the regulatory statement is false.
While it puported to be operated from the UK, there are no indications that it is registered with the Financial Conduct Authority (FCA).
Further raising alarms, the Italian Companies and Exchange Commission (CONSOB) has ordered TRADEONTOP's website to be blacked out since it offers financial services illegally in Italy.
In essence, TRADEONTOP is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
TRADEONTOP appears to be a scam.
TRADEONTOP claims to be a licensed service provider under the jurisdiction of the Belize Financial Services Commission (Belize FSC). However, there are no records in the Belize FSC register matching this entity, indicating that the regulatory statement is false.While it puported to be operated from the UK, there are no indications that it is registered with the Financial Conduct Authority (FCA).Further raising alarms, the Italian Companies and Exchange Commission (CONSOB) has ordered TRADEONTOP's website to be blacked out since it offers financial services illegally in Italy.In essence, TRADEONTOP is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.TRADEONTOP appears to be a scam.
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