Top Capital 24 - Top Capital 24
Bankruptcy

Top Capital 24

Official Certification
country-flagBelgium
Forex Broker
5-10 Year
Current Enterprise Rating

1.00

Industry Rating
t

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
Top Capital 24
Country
Country
Belgium
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2020
Business Status
Business Status
Bankruptcy

Regulatory Information

Enterprise Evaluation/Exposure

Write Comments/Exposure

1.00

0Evaluate/
0Exposure
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Top Capital 24 Enterprise Introduction

The Official Website Of Top Capital 24 Cannot Be Accessed Normally At Present. It Seems That The Company Has Closed Down. Therefore We Can Only Collect Some Relevant Information For Reference Only.

2022-06-08 Belgium FSMA Added Top Capital 24 To The Warning List

On June 8, 2022, The Belgian Financial Services And Markets Authority (FSMA) Defined Top Capital 24 As A Fraudulent Online Trading Platform And Warned The Public That Top Capital 24 Is A Clone Company. You Can Visit The Following Website For Details: Https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-1

2022-07-21 We, Upon Review, Confirm That Top Capital 24 Is An Unregulated Forex Broker

Top Capital 24 Claims To Be A Professional Broker Operated By Axis Solutions LTD. However, No Information Is Provided About Its Regulation. The Lack Of Such Important Information May Be A Clear Signal To An Unlicensed Trader, As A Regulated Trader Always Displays Its Certification And License To Operate In A Prominent Position.

Furthermore, The Belgian Financial Services And Markets Authority (FSMA) Has Defined Top Capital 24 As A Fraudulent Online Trading Platform And Has Warned The Public That Top Capital 24 Is In Fact A Clone Company.

The Fact Is That Top Capital 24 Is Not Regulated By Any Regulatory Authority. It Is Not Safe To Let This Dealer Hold Or Control Investors' Funds And Investors Cannot Be Protected By Any Law. It Is A Fake Trader.

Since It Is Now Impossible To Access The Broker's Website, We Are Also Unable To Obtain More Direct Details About Its Trading Assets, Leverage, Spreads, Trading Platform, Minimum Deposits, Etc.

As For Regulation, It Has Been Verified That Top Capital 24 Does Not Currently Have Any Valid Licenses.

But Most Non-compliant Brokers Will Not Disclose Providing Other More Direct And Truthful Contact Information, Such As Phone Numbers Or Company Addresses.

Note: Top Capital 24 As A, Unregulated Broker, Which Means That Clients' Investments May Not Be Adequately Protected. Due To The Lack Of A Regulator To Hold Companies Accountable, The Lack Of Regulation Increases The Risk Of Potential Financial Losses.

If Investing In An Unregulated Broker, There Is A Good Chance That They Will Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious When Selecting Traders, And Remind Everyone To Stay Away From These Unregulated Ones As Much As Possible.

Top Capital 24 Enterprise Security

https://topcapital24.com/
Website Information
The Website Is No Longer Accessible
Screenshot Of Domain Name Information-undefined
Domain Name Information
The Domain Name Is Abnormal, Please Use The Services Provided By This Broker With Caution

Screenshot Parsed In 3/28/2025 11:47:06 AM(Technical Support - FinanceWiki AI)

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Risk Statement
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