Heavily Licensed and Regulated Investment Firm
ToprankHolding specialises in online trading of Forex, and CFDs for commodities, Stocks, ETFs, bonds, cryptos and indices. The group holds licenses and is regulated in various countries; thus providing its customers with the peace of mind in knowing that they are trading with a reliable and well-established broker. ToprankHolding is subject to stringent compliance requirements, including how it handles client assets, the safety of client funds and regular financial reporting. Here are the various licensing and regulation details:
Toprank Holding EU Ltd is incorporated in Ireland and is regulated by the Central Bank of Ireland. (Reference No.: C85846608981) Toprank Holding EU Ltd is a licensed investment firm compliant with the Markets in Financial Instruments Directive (MiFID). MiFID provides a harmonised regulatory regime for investment services within the European Economic Area. It increases efficiency and financial transparency and offers greater consumer protection in investment services.
ToprankHolding Ltd. is regulated by the Cyprus Securities and Exchange Commission (No. 357371/16). ToprankHolding Ltd. is a licensed investment firm compliant with the Markets in Financial Instruments Directive (MiFID). MiFID provides a harmonised regulatory regime for investment services within the European Economic Area. MiFID increases efficiency and financial transparency and offers greater consumer protection in investment services.
Toprank Holding EU Ltd operates a Polish Branch under the ToprankHolding EU authorisation, which has been approved by the Polish Financial Supervision Authority. (ENTITIES#690000848180)
ToprankHolding Ltd is licensed in Australia by the Australian Securities & Investments Commission (License No.: 409744489). The ASIC is Australia’s corporate, markets and financial services regulator and is responsible for ensuring its financial markets are fair and transparent. Australian license and regulation applies to Australian residents only (ASIC REGULATORY GUIDE 227)
ToprankHolding Markets Ltd is a registered financial services company in the British Virgin Islands and is fully licensed and regulated by the British Virgin Islands Financial Services Commission (No. SIBA/L/12/147805) . The B.V.I Financial Services Commission is the Territory's single financial services Regulator responsible for authorising and licensing companies or persons to conduct financial services business.
ToprankHolding Japan K.K. is licensed and regulated in Japan by the Financial Services Agency (License No.: 18873014), the Financial Futures Association of Japan(License No.: 90397014).
ToprankHolding Middle East Ltd is regulated by the Abu Dhabi Global Markets (ADGM) Financial Regulatory Services Authority (FRSA) (No.78861173).
ADGM’s Financial Services Regulatory Authority was established to advocate a progressive financial services environment and uphold the integrity of the whole international financial centre by managing any potential risks exposure and undesirable impact.
FSRA’s policies and the adherence to ADGM’s rules and regulations, which are modelled on and consistent with internationally recognised standards, ensure that financial entities operate with certainty, market participants thrive in an equal level-playing environment, and the best interests of investors are safeguarded.