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Regarding the legitimacy of TOROINVEST forex brokers, it provides a comprehensive investigation into the security aspects of regulatory CYSEC,BaFin,CNMV, and WikiBit, as well as whether there are any negative scam reviews.

Rating Index

WikiFX Detection

Business

Influence E

License

CNMV Suspicious Clone

Is TOROINVEST safe?

The regulatory license is the strongest proof.

STP

CYSEC Straight Through Processing(STP)

Cyprus Securities and Exchange Commission

Cyprus Securities and Exchange Commission

Regulatory Agencies Introduction
  • Current Status:

    Revoked
  • License Type:

    Straight Through Processing(STP)
  • Licensed Institution:

    FF Simple and Smart Trades Investment Services Ltd FF Simple and Smart Trades Investment Services Ltd
  • Effective Date:

    2007-09-07
  • Email Address of Licensed Institution:

    info@ffsst.com
  • Sharing Status:

    Sharing
  • Website of Licensed Institution:

    www.toroinvest.com, www.ffsst.com, www.tradocenter.com
  • Expiration Time:

    --
  • Address of Licensed Institution:

    62 Athalassas Avenue, Office 41, 2012 Strovolos, Nicosia, Cyprus
  • Phone Number of Licensed Institution:

    +357 22 275 730
  • Licensed Institution Certified Documents:

11 name
Retail FX

BaFin Retail Forex License

Federal Financial Supervisory Authority

Federal Financial Supervisory Authority

Regulatory Agencies Introduction
  • Current Status:

    Suspicious Clone
  • License Type:

    Retail Forex License
  • Licensed Institution:

    FF Simple and Smart Trades Investment Services Ltd FF Simple and Smart Trades Investment Services Ltd
  • Effective Date:

    --
  • Email Address of Licensed Institution:

    --
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    62, Athalassas Avenue, Office 41, Strovolos 2012 Nicosia Zypern
  • Phone Number of Licensed Institution:

    --
  • Licensed Institution Certified Documents:

11 name
Retail FX

CNMV Retail Forex License

Comisión Nacional del Mercado de valores

Comisión Nacional del Mercado de valores

Regulatory Agencies Introduction
  • Current Status:

    Suspicious Clone
  • License Type:

    Retail Forex License
  • Licensed Institution:

    FF SIMPLE AND SMART TRADES INVESTMENT SERVICES LTD FF SIMPLE AND SMART TRADES INVESTMENT SERVICES LTD
  • Effective Date:

    2018-04-20
  • Email Address of Licensed Institution:

    --
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    2023-02-01
  • Address of Licensed Institution:

    62 Athalassas Avenue, Office 41 - 2012 STROVOLOS - NICOSIA (CYPRUS)
  • Phone Number of Licensed Institution:

    --
  • Licensed Institution Certified Documents:

11 name
TOROINVEST's latest industry rating score is 1.42, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. TOROINVEST If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.