Want to Trade with Top Kantor? Read This First!
TopKantor is a currency exchange service and broker that has been flagged by The Polish Financial Supervision Authority and Italy’s regulator CONSOB. The reasons Top Kantor has been the subject of a warning are manifold–it has inadequate licensing, no transparency and has misleading claims on its website. The broker claims to have ultra-low commissions and has very little if anything to validate its claims.
Is Top Kantor a Scam or Legitimate?
If you’re trying to find out who is behind this broker and the names of people who run the financial company, you’ll be looking for a long time. Its website has absolutely no contact information and no evidence of a license. This is enough to stay away from this broker, but the fact it has been flagged by at least two top regulators betrays the fact that it is most likely a fraud. We therefore would steer clear of Top Kantor or any broker that has been flagged by a regulator.
We Found Problems with Top Kantor:
- No license
- Flagged by Polish Financial Supervision Authority
- Negative reviews
- No transparency.
- No contact information
What You Should Do If You Have an Account with Top Kantor?
You should close your account with the Top Kantor.immediately and demand a withdrawal. If you do not receive a withdrawal, contact CryptoCoinTrace experts. We consult with clients, advise them on claims and have the tools and methods to track down your funds. The sooner talk to us, the greater the chances of a successful claim!
