Top

In our imported dataset, Top (legal entity reference: Top Markets Solutions Ltd) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: CYSEC (Cyprus Securities and Exchange Commission) — licence 158/11, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official CYSEC public register.

This directory focuses on forex and cfd brokers authorised in europe. 1 of Top's 1 licence records fall directly within this jurisdictional mandate: CYSEC (licence 158/11, regulated, entity: Top Markets Solutions Ltd). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.

Top carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with Top, institutional and retail allocators should: (1) confirm the domain (earn.eu) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CYSEC.