Global Broker Regulation Inquiry App
WikiFX
English
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Five Websites Warned! BCSC Alerts About TopMarkets
Abstract：On January 4, 2024, the British Columbia Securities Commission (BCSC) warned an unlicensed broker called TopMarkets.
The regulator said TopMarkets describes itself as a company that provides a variety of financial trading services, including forex, stocks, commodities, indices and cryptocurrencies.
According to the BCSC, the broker operated five websites. They are:
https://topmarkets.pro
https://my.topmarkets.pro
https://topmarkets.uk
https://topmarkets.co.uk
https://premiumtrade.cc
Investors should be careful to avoid these TopMarkets-related websites, as the broker has not only been warned by the BCSC, but has also stealed regulatory information from legitimate companies.
Clicking on one of these sites, we find that TopMarkets claims to be regulated in Cyprus, with a regulatory number of 138/11. However, the searching result from the Cyprus Securities and Exchange Commission (CySEC) reveals that the regulatory number is held by Topfx Ltd, the company that operates the well-known forex broker TopFX.
The regulator only certified a domain of the regulated broker on its website and did not indicate that the five websites that belong to the warned TopMarkets have any connection to the genuine company.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Long
Short
Slippage
Leverage
Indicator
Quoted currency
Roll-Over
US Non-farm Payrolls
Broker
Clearing
Commission
Currency Pair
Dealer
Future
Inflation
Arbitrage
Spot Market
Spot Price
Contract
Interest
Net Position
Devaluation
BOE
PBOC
Volume
Liquidity
Margin
knowledge
Learn basic forex
Forex trading
Forex margin
Forex Chart
Forex indicator
support and resistance
Forex Broker
Forex strategy
Forex Currency pair
Forex Analysis
Forex news
leverage in forex
forex pips
Basic forex knowledge
forex market
forex beginners
FSCA
monetary policy
mortgage-backed securities
interest rates
inflationary
Non-farm payrolls
Ramadan
Stock
Scam Alert
Fraud Alert
Cryptocurrency
Blockchain
Bitcoin
Ethereum
CFDs
indices
commodities
demo accounts
MT4
MT5
cTrader
WebTrader
MetaMask
crypto tax
Ringgit Malaysia
Plummets
Gold Price
XAUUSD
Technical Analysis
Binance
Coinbase
Crypto Market
Securities and Exchange Commission
US Bank Collapse
Breaking News
bank failures
Banking Crisis
Market News
Malaysia SC
Ma
Read more
VARIANSE Review: Traders Raise Deposit & Withdrawal Issues and High Commission & Swap Charges
Are you losing both while depositing and withdrawing your capital at VARIANSE? Does the broker give the currency conversion rate excuse for this? Have you been trapped with spreads charged higher than promised? Do you bear steep commission and swap charges at this broker? Traders frequently report these trading issues online. In today’s VARIANSE broker review, we have shared some trading complaints that have grabbed everyone’s attention. Take a look.
Original 6h
Is Fyntura a Regulated Broker? A Complete 2025 Broker Review
Fyntura is a broker accused by many users of posting fake reviews and running paid promotions with influencers to attract unsuspecting traders. Several users have faced withdrawal issues, blocked accounts, and manipulated trades. These are the real complaints and experiences shared by traders online. In this latest Fyntura Review 2025, you’ll learn about genuine user feedback, reported issues, and the broker’s credibility helping you make a better trading decision.
Original 6h
Zetradex Exposed: Withdrawal Denials, Account Freeze & Bonus Issues Hurt Traders
Do you constantly face withdrawal denials by Zetradex? Does the forex broker keep freezing your account and wiping out your capital? Have you also undergone issues concerning the Zetradex no deposit bonus? These trading issues have become apparent as the forex broker allegedly scams traders all over. In this Zetradex review article, we have demonstrated some complaints. Read them to get a feel of what happens to traders here.
Original 7h
Fullerton Markets Review: Traders Allege Profit Wipes and Illegitimate Withdrawal Rates
Have you witnessed constant profit deletion from Fullerton Markets? Has the Saint Vincent and the Grenadines-based forex broker wiped out all your capital after you checked it on Fullerton Markets Login? Do you find the deposit and withdrawal rates abnormal here? These complaints have been grabbing everyone’s attention on Fullerton Markets Review Platforms. In this article, we have shared some of these complaints for you to look at and inspect. Read on!
Original 8h
WikiFX Broker
Latest News
BASF CEO: EU CO₂ Trading Is A "Destruction Mechanism" For European Industry
WikiFXIs Fyntura a Regulated Broker? A Complete 2025 Broker Review
WikiFXZetradex Exposed: Withdrawal Denials, Account Freeze & Bonus Issues Hurt Traders
WikiFXIs Forex Zone Trading Regulated and Licensed?
WikiFXPINAKINE Broker India Review 2025: A Complete Guide to Safety and Services
WikiFXExness Restricted Countries List 2025 Explained
WikiFXIs Uniglobe Markets Legit? A 2025 Simple Guide to Its Safety, Services, and User Warnings
WikiFXIs Inzo Broker Safe or a Scam? An Evidence-Based Analysis for Traders
WikiFXWikiEXPO Dubai 2025 “Welcome Party” Kicks Off Tonight!
WikiFXHe Trusted a WhatsApp Group and Lost RM659,000
WikiFXCurrency Calculator
USD
CNY
Current Rate: 0
Amount
USD
Available
CNY
Calculate