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TopTier Capital
On February 26, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added TopTier Capital to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=2
On February 26, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added TopTier Capital to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=2According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA).
In addition, the Comisión Nacional del Mercado de Valores (CNMV) added TopTier Capital to its warning list for providing investment services without authorization.
The truth is that TopTier Capital is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
TopTier Capital is a scam.
According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA).In addition, the Comisión Nacional del Mercado de Valores (CNMV) added TopTier Capital to its warning list for providing investment services without authorization. The truth is that TopTier Capital is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.TopTier Capital is a scam.
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