Topgrouptrade is a trading name of Topgrouptrade Ltd, which is regulated by the Seychelles Financial Services Authority (FSA).
Topgrouptrade is also a trading name of Topgrouptrade USA Ltd, which is authorised and regulated by the Financial Conduct Authority (FCA) of the United Kingdom, of Topgrouptrade Europe Ltd which is authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC), of Topgrouptrade Asia Ltd, which is authorised and regulated by the Labuan Financial Services Authority and of Topgrouptrade South Africa (Pty) Ltd, which is authorised and regulated by the Financial Sector Conduct Authority (FSCA).