High Risk
Reported as a scam / unregulated
SF-703699registry entry
Why Top Earners Africa is on the register
Top Earners Africa claims it is operated and owned by TE Markets Limited, a company registered in Seychelles with registration number 224001. However, we did not find any match results to TE Markets Limited in the Seychelles Financial Services Authority (Seychelles FSA). So Top Earners Africa is not regulated by any regulators. That means investors’ money in this broker is unsafe and cannot be protected by any law. It is highly impossible that you can get your money back if things go wrong. Therefore, it 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.