Sommario:TOPTRADES is a broker based in the United States and is operated by GOODFIELD LIMITED, an investment firm, authorized and regulated by the international Financial Services Commission of Washington DC.
General Information
TOPTRADES is a broker based in the United States and is operated by GOODFIELD LIMITED, an investment firm, authorized and regulated by the international Financial Services Commission of Washington DC.
Market Instruments
TOPTRADES offers investors a range of financial instruments including forex currency pairs and cryptocurrencies.
Packages
Basic: minimum deposit of $300
Silver: minimum deposit of $600
Gold: minimum deposit of $800
Platinum: minimum deposit of $1000
Classic: minimum deposit of $2000
Deposit & Withdrawal
Payment methods include Bank Transfer, Bitcoin, MoneyGram, PerfectMoney, Skrill, and Western Union.
Accepted Countries
TOPTRADES does not offer services within the European economic area and Switzerland as well as in certain other jurisdictions such as the British Columbia, Canada and some other regions.
Customer Support
If clients have any questions or concerns, please call +1 (865) 248-0319 or email support@toptrades.co for consultation.
La bolletta denominata Stablecoin Tethering and Bank Licensing Enforcement Act., proposto da Rashida Tlaib, un democratico del Michigan, insieme ai membri del Congresso, Jesus García e Stephen Lynch, mira a proteggere i consumatori dalle minacce emergenti associate al mercato delle criptovalute e richiederà a chiunque che offre stablecoin l'approvazione della Federal Deposit Insurance Corporation (FDIC) e di altre agenzie governative competenti.
Le autorità cinesi hanno confiscato criptovalute per un valore di oltre 4,2 miliardi di dollari in relazione alla famigerata truffa Plus Token, rivelano i file del tribunale locale.
Matthew Piercey, l'uomo dietro due società di investimento - Zolla e Family Wealth Legacy, è stato arrestato dagli agenti dell'FBI a Sacramento con l'accusa di frode telematica, manomissione di testimoni, frode postale e riciclaggio di denaro, che si è appropriata indebitamente di circa 35 milioni di dollari di fondi degli investitori, come affermato dalla corte degli Stati Uniti.
Salgono a 323 i domini dei servizi finanziari bloccati da Consob.
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