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TOP MACRO FINANCIAL

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Operating status: SCAM

Website: https://www.topmacro.net/cn/

Broker violations and abnormal records
  • 2023-10-22 BrokersView has Reviewed that TOP MACRO FINANCIAL is an Unregulated Broker

    According to its website, TOP MACRO FINANCIAL is located in U.K.However there is no matching information was found in the Financial Conduct Authority (FCA).

    The truth is that TOP MACRO FINANCIAL 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. 

    Therefore, TOP MACRO FINANCIAL is a scam.

    According to its website, TOP MACRO FINANCIAL is located in U.K.However there is no matching information was found in the Financial Conduct Authority (FCA).The truth is that TOP MACRO FINANCIAL 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. Therefore, TOP MACRO FINANCIAL is a scam.
  • 2025-07-31 BrokersView has identified that TOP MACRO FINANCIAL's website is currently offline

    BrokersView found that the domain "https://topmacro.net/cn/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://topmacro.net/cn/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Related Complaints

Q&A

Does TOP MACRO FINANCIAL charge commission?

charlesvdw
Vietnam
2023-11-07
ANSWER We strongly suggest you avoid TOP MACRO FINANCIAL, an unlicensed trading platform, regardless of how tempting deals it offers.While TOP MACRO FINANCIAL claims to be a top foreign exchange liquidity provider with a UK address, our search for it in the register of the Financial Conduct Authority (FCA), the UK financial regulator, didn't yield any results. This means it doesn't comply with the local law, making its offerings illegal.Therefore, to avoid the risks of fraud and identity theft, it is advisable to stay away from TOP MACRO FINANCIAL. Investors' funds and personal information held by this unlicensed platform may not be protected by the regulatory framework. To safeguard traders interests, it is recommended to choose fully regulated brokers only.
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Risk Warning

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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