Top Markets

Verified Case Last updated: July 16, 2026

Case Snapshot — Top Markets

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-2026-262860

Status Reported

Risk Medium

Country United Kingdom

Website topmarkets.io

Date Added July 16, 2026

Recovered Assets $••••• Disclosed after claim verification

Recovery Partner ★★★★★ Redacted — submit claim to access

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Reported Website: https://topmarkets.io/

On May 9, 2024, the Financial Conduct Authority (FCA) issued a warning against Top Markets, identifying this company as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/top-markets-pivot-investing-pivot-international-group-pivot-investing-group-clone-fca-authorised