Regulatory Warning Flagged by 2 regulators

Top Trade Group

Flagged by Comisión para el Mercado Financiero (Financial Market Commission), Financial Conduct Authority · Chile (CHL)

Website toptrade.group
Date Posted March 04, 2022

Products / Services Flagged

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)

Official Warnings (2)

Comisión para el Mercado Financiero (Financial Market Commission) Chile
Unregistered/Unlicensed entity offering financi...
Mar 04, 2022 View Official Source
Financial Conduct Authority United Kingdom
Unregistered/Unlicensed entity offering financi...
View Official Source

Business Page & Reviews

Top Trade Group has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

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Other Flagged Firms (CHL)

ZENSTOX Comisión para el Mercado Financiero ... Unregistered/Unlicensed ent... SURTRADING SPA Comisión para el Mercado Financiero ... Unregistered/Unlicensed ent... FINCLOUD Comisión para el Mercado Financiero ... Unregistered/Unlicensed ent... NOMOAI Comisión para el Mercado Financiero ... Unregistered/Unlicensed ent... FOREXBANK LATAM Comisión para el Mercado Financiero ... Unregistered/Unlicensed ent... EVOSTOCK Ltd Comisión para el Mercado Financiero ... Unregistered/Unlicensed ent...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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