Reported as a scam / unregulated
Why Top One Trader is on the register
Top One Trader claims to be regulated by the Anjouan Offshore Finance Authority (AOFA) in Comoros. However, the AOFA is an offshore regulatory body that is known for its weak oversight and lack of international recognition. The jurisdiction offers limited investor protection, and its regulatory framework is generally considered to be unreliable by global financial standards. Although we have confirmed the company’s registration information with AOFA, AOFA has not initiated or verified official authorization related to this licensed entity. Furthermore, the license process began on September 26, 2025. Considering these two key points, we cannot confirm whether the platform has truly obtained the authorization for this license. Given these concerns, we consider Top One Trader to pose a high risk to investors and appear to be 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.