High Risk
Reported as a scam / unregulated
SF-9412registry entry
Why Top Trading Squares is on the register
Top Trading Squares, at toptradingsquares.com, sells crypto investment plans with instant withdrawals and says it made a record $1 million a day from spot trading in 2017. Its domain was registered only in April 2023. A scripted ticker shows other people’s withdrawals, and deposits go only to a company crypto wallet. It shows no licence. The US Securities and Exchange Commission listed it in a warning on 4 June 2026. Therefore, Top Trading Squares is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.