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Top Market

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — Top Market

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-141561
Status Reported
Risk High
Country United Kingdom
Website top-market.io
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://top-market.io/

On May 10, 2023, the Financial Conduct Authority (FCA) issued a warning against Top Market, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/top-market-top-marketio