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Additional protection up to 100,000 Euros

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The Financial Services Control provides additional protection for traders through the Compensation reserve

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FRAUD WARNING: TopForex added to the warning list

23.08.2024

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.

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  • What is the Compensation reserve?

    The Compensation reserve, provided by The Financial Services Control, offers added protection — covering eligible claims up to €100,000 per client.

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  • Who can file a complaint?

    Any client of a partner broker is eligible to submit a complaint. All cases are reviewed by the Trader Protection committee.

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  • Who decides the outcome of a complaint?

    The Trader protection committee reviews all submitted materials, evaluates the case, and issues a formal decision.

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  • How does the complaint process work?

    The process is transparent and user-friendly, with clear steps from submission to resolution, ensuring accessibility for all parties involved.

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