United Kingdom
TOP ISA
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
Poland
Top Kantor sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identityItaly
Top Markets Ltd
Commissione Nazionale per le Società e la Borsa
https://tender-capitalcfd.com website
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfit
Commissione Nazionale per le Società e la Borsa
Other
View source and identityNew Zealand
Top MXC Trading
Financial Markets Authority
topmxctradings.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
TOP NETWORK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Top Notch UK
Financial Conduct Authority
topnotchuk.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Top Option 360
Commodity Futures Trading Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Arab Emirates
Top Profit Marketing Services L.L.C
Capital Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Top Respect (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Top Solution LTD
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Top Trade Invest FX
Securities and Exchange Commission
toptradeinvestfx.online
Read the authority source for the exact category.
View source and identityUnited Kingdom
Top Trade Pro
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Top Trade Vault
Financial Conduct Authority
https://toptradevault.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Top Trading Square
Securities and Exchange Commission
toptradingsquares.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
Top UK Investments
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Top Wealth Bonds
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Top Wealth FX
Financial Markets Authority
topwealthfx.com
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Top-Miningbot
Financial Markets Authority
top-miningbot.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityAustria
Top10Coins
Financial Market Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
TOPCOIN FINANCE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
TopcoinerFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Topcoinoptions
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
TOPFX EXPERTS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity