Japan
TopFX Global Ltd.
Financial Services Agency
https://topfx.com.sc/jp
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.
United Kingdom
topfxnb
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Topfxtiertraders
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
TOPINVEST Renata Kaczmarek
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identityThe Netherlands
Topix Ltd.
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Topminingfx
Securities and Exchange Commission
topminingfx.online/
Read the authority source for the exact category.
View source and identityThe Netherlands
Toprptrades h.o.d.n. Minetrainvesto
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
topspringpremiumfx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
TopTrade Group or Widdershins Group Ltd
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
TopTrades
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Toptrend Investment
Securities and Exchange Commission
toptrendinvestment.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Topukpropertybonds.co.uk
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
TopWealth
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOman, Sultanate of
topz_trade
Financial Services Authority
https://www.instagram.com/topz_trade?igsh=MTVrZXQzdzI4ZHVoYw%3D%3D#
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ToravexTrader 4.2 Ai
Financial Conduct Authority
www.toravextrader42ai.net
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
TorexFX
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityBritish Columbia
TorexFX 42 Marketing Limited dba TorexFX
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
TorexFX/42 Marketing Limited (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Torgado Trader
Financial Conduct Authority
https://torgadotrader.pro
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Toro Invest International
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
TORO TRADES LTD
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited
Commissione Nazionale per le Società e la Borsa
Other
View source and identityQuebec
Toronto Coins
Autorité des marchés financiers
https://www.toronto-coins.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Toronto Sumitomo Trading
Securities and Futures Commission
Read the authority source for the exact category.
View source and identity