FRAUD WARNING: TopForex added to the warning list

The Financial Services Control /  Blacklist  /  FRAUD WARNING: TopForex added to the list of warnings

Concerned traders have notified The Financial Services Control about the company TopForex and the associated website.

TopForex

After reviewing the information provided by potential clients of this broker, The Financial Services Control has determined that the mentioned company and its associated website may be used for fraud and to deceive traders and investors. Therefore, The Financial Services Control does not recommend doing business with this organization or with individuals who allegedly represent this broker on social media or through personal messages in popular messaging apps. In light of this information, TopForex   it will be included  in the warning list The Financial Services Control.