TOPMIX TRADET Scam Warning: Unauthorised Forex Firm on FCA List

TOPMIX TRADET, whose name contains a deliberately distorted form of the word "trade", presents itself as an online trading platform and has been entered on the unauthorised firms list of the UK financial regulator, the FCA. The platform's website does not open today; schemes of this kind usually set up a short-lived front, close it and reappear under another name.

🔍 What the Official Record Shows

• Warning: On 2 June 2026, the FCA added the firm to the list of entities that may be providing financial services without authorisation.
• Domain name: www.topmixtradet.com — as of October 2026, the registration details of the domain are no longer visible; the site does not respond.
• Declared address: 64 Thornton Street, Hursley, SO21 1NS (United Kingdom). It is a rural village address, not the kind of place where a brokerage headquarters would be found.

🚩 How Platforms of This Kind Work

In schemes of this kind, the user first opens an account with a small deposit, sees a balance that grows quickly on the screen, and is directed to new payments with an offer of a "bigger account". When a withdrawal is requested, additional fees are demanded under the name of tax, commission or verification; the gains on the screen have no real market counterpart.

The Capital Markets Board's Decision No. 8/297 of 24.02.2017 treats directing customers from Türkiye to foreign leveraged trading platforms as unauthorised activity.

🔗 Other Platforms with a Similar Scheme

We have examined before platforms that show a UK address and close within a short time:

🧭 The Process if You Have Made a Payment

The process usually begins with determining the path a victim follows; then an asset searchTR is carried out through the accounts the money went to. The act is assessed as qualified fraudTR. For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions