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TorroCapital

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Operating status: SCAM

Website: https://torrocapital3.com/

Broker violations and abnormal records
  • Oct 30, 2023 The CySEC issued a Warning against TorroCapital

    On 26 October 2023, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that TorroCapital was providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=958aa91a-3a8a-42b9-b008-1bc765c5cfb7

    On 26 October 2023, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that TorroCapital was providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=958aa91a-3a8a-42b9-b008-1bc765c5cfb7
  • Oct 30, 2023 BrokersView has reviewed that TorroCapital is an unregulated forex broker

    According to its website, TorroCapital states in the regulatory information that it is not regulated, but in Legal & Compliance it states that it is regulated by Financial Conduct Authority (FCA), Australian Securities & Investment Commission (ASIC),  and Cyprus Securities and Exchange Commission (CySEC), this statement is inconsistent. In addition, there is no matching information was found in these regulators.

    The Cyprus Securities and Exchange Commission (CySEC) issued a warning that TorroCapital was providing financial services or products without authorisation.

    The truth is that TorroCapital is not regulated by any regulators. Letting it hold or control investors' money is uonsafe and the money can not be protected by any laws.

    Therefore, TorroCapital is a scam.

    According to its website, TorroCapital states in the regulatory information that it is not regulated, but in Legal & Compliance it states that it is regulated by Financial Conduct Authority (FCA), Australian Securities & Investment Commission (ASIC), and Cyprus Securities and Exchange Commission (CySEC), this statement is inconsistent. In addition, there is no matching information was found in these regulators.The Cyprus Securities and Exchange Commission (CySEC) issued a warning that TorroCapital was providing financial services or products without authorisation.The truth is that TorroCapital is not regulated by any regulators. Letting it hold or control investors' money is uonsafe and the money can not be protected by any laws.Therefore, TorroCapital is a scam.
  • Mar 09, 2026 BrokersView has identified that TorroCapital's website is currently offline

    BrokersView found that the domain "https://torrocapital3.com/" 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://torrocapital3.com/" 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.