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Global Broker Regulation & Inquiry App

Securities and Futures Bureau

Year 2004Regulated by Government

To promote the Taiwan national economic development, facilitate sound developments of the securities and futures markets, maintain the orderly transaction of the markets, and safeguard the rights and interests of securities investors and futures traders, the Financial Supervisory Commission (FSC) establishes the Securities and Futures Bureau (SFB) for purposes of the supervision and regulation of the securities and futures markets and securities and futures enterprises, and the formulation, planning, and implementation of related policies, laws, and regulations. This includes supervision and regulation of the review and trading of futures trading contracts; supervision and regulation of securities and futures enterprises; supervision and regulation of foreign investment in domestic securities and futures markets; Supervision and regulation of securities industry associations, futures industry associations, and related foundations etc.

Disclose broker
Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2024-03-04
  • Reason for punishment The UK Financial Conduct Authority (FCA) warned that the company was not authorized to provide financial services and financial products in the UK in accordance with the Financial Services Market Act 2000.
Disclosure details

TOPRPTRADES

TOPRPTRADES warnings first published: 11/01/2024 last updated: 11/01/2024 f almost all firms and individuals must be authorised by us to carry out or promote financial services in the uk. this firm is not authorised by us and may be targeting people in the uk. search our warning list for other unauthorised firms and individuals we're aware of. unauthorised firm details name: TOPRPTRADES address: 20 cooper square, new york, ny 10003 usa. email: support@ TOPRPTRADES.com website: www. TOPRPTRADES.com some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. they may change these contact details over time. they may also give you details that belong to another business or individual, so the information looks genuine. what this means for you if you deal with this firm, you won't have access to the financial ombudsman service if you have a complaint. you also won't be protected by the financial services compensation scheme (fscs) if things go wrong. this means it's unlikely you'd get your money back if the firm goes out of business. how to protect yourself you should only deal with financial firms that are authorised by us. if a financial firm is authorised by us, it gives you greater protection if things go wrong. you can check our financial services register to make sure a firm is authorised and has permission for the service it's offering you. you'll also be able to find: • information on how you're protected • contact details for authorised firms if you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the fs register. find out more about how to protect yourself from scams. report an unauthorised firm if you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
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Annex
More regulatory disclosure

Sanction

2018-09-27

Danger

2024-11-12
COINSTOCK HUB
coinstockhub.ltd

Danger

2024-03-06
CRYPTOCIANS LTD
CRYPTOCIANS LTD

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