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TopShark

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Operating status: SCAM

Website: https://topshark.co/

Broker violations and abnormal records
  • 2023-08-07 The BCSC issues a warning against TopShark

    On August 8, 2023, the British Columbia Securities Commission (BCSC) issued a warning against TopShark, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/topshark

    On August 8, 2023, the British Columbia Securities Commission (BCSC) issued a warning against TopShark, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/topshark
  • 2023-08-08 BrokersView has reviewed that TopShark is an unregulated broker

    TopShark fails to disclose its essential information, including the company name, phone number, and address, leaving investors vulnerable and helpless when any violation happens. This is a red flag.

    We cannot find any regulatory information and licensing data on TopShark's website, another significant scam indicator.

    Furthermore, the British Columbia Securities Commission (BCSC) has issued a warning against TopShark, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC.

    In essence, TopShark is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    TopShark fails to disclose its essential information, including the company name, phone number, and address, leaving investors vulnerable and helpless when any violation happens. This is a red flag.We cannot find any regulatory information and licensing data on TopShark's website, another significant scam indicator.Furthermore, the British Columbia Securities Commission (BCSC) has issued a warning against TopShark, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC.In essence, TopShark is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

Related Complaints

Q&A

Could you help me to verify the license of TopShark?

Richard Zachariou
Guyana
2023-09-04
ANSWER TopShark doesn't have any license to serve as a trading platform.TopShark lacks transparency, not openly upfront about its operator. The platform fails to disclose its essential information, including the company name, phone number, and address, leaving investors vulnerable and helpless when any violation happens. This is a red flag.It is another significant scam indicator that there isn't any regulatory information on TopShark's webiste.Additionally, the British Columbia Securities Commission (BCSC) has issued a warning against TopShark, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC.Therefore, BrokersView has concluded that TopShark is a scam. Entrusting this broker with investors' funds and personal information is highly risky, as there are no rules in place to prevent fraud or theft. To mitigate such risks, it is advisable to avoid such unlicensed platforms as TopShark and opt for a fully regulated one.
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