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
Webull Widens Crypto Futures with Coinbase Derivatives
Webull expands crypto futures with Coinbase Derivatives, adding smaller contracts, 23/6 trading, and new tokens for U.S. investors seeking diversification.
Original 18m
Is Nash Markets Regulated or Risk? Truth About Nash Markets’ License & Withdrawal Issues
Nash Markets’ app is said to be a scam. The broker locked users’ accounts after they got verified and did not return their deposit money. Many real users have shared these complaints and reviews. In this 2025 Nash Markets review, you will read about the main complaints and real experiences from users.
Original 28m
Morgan Stanley To Acquire EquityZen To Bolster Private Markets Reach
Morgan Stanley to acquire EquityZen to expand private shares access, liquidity programs, and cap table integration for clients in early 2026 closing.
Original 45m
Is Amillex Safe or a Scam? Understanding Rules and Security
You are asking an important question: Is Amillex safe or a scam? The simple answer is that Amillex works in an unclear area that needs careful study. It is not a complete scam like fake websites that steal your money right away, but it also does not meet the safety rules of the best, well-regulated brokers. Read on to explore more details.
Original 57m
WikiFX Broker
Latest News
Is Nash Markets Regulated or Risk? Truth About Nash Markets’ License & Withdrawal Issues
WikiFXAnnual Sales Of New Vehicles Expected To Hit Only 15.7 Million Units: Cox
WikiFXAmillex Broker Affiliate Program: A Complete Guide to Earning with Referrals
WikiFXSaxo Bank Japan Expands European Stock Portfolio with UBS, Ferrari, and Other Major Names
WikiFXNew SC Rules Take Effect in November 2025: What’s Next for Finfluencers?
WikiFXIs Amillex Safe or a Scam? Understanding Rules and Security
WikiFXXM Broker Celebrates 15 Years with $35,000 Bonus Promotion
WikiFXMorgan Stanley To Acquire EquityZen To Bolster Private Markets Reach
WikiFXCurrency Calculator
USD
CNY
Current Rate: 0
Amount
USD
Available
CNY
Calculate