ANSWER Irrespective of its seemingly attractive offers, it is strongly advised to avoid TopTier Capital, an unlicensed trading platform.Unknown operators provide financial services through this website in the absence of necessary licenses. As such, the Comisión Nacional del Mercado de Valores (CNMV) added TopTier Capital to its warning list for providing financial services without required authorization.Given these circumstances, TopTier Capital poses risks of fraud and identity theft. Without regulatory oversight, investors engaging with this unlicensed platform may fall vicitim fraud schemes. Therefore, we strongly suggest investors choose fully regulated brokers over such unlicensed ones as TopTier Capital.
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