Company Information

Get to know Tormont Top Companies Club

Tormont, operated by Tormont Ltd, presents itself as a broker for Contracts for Difference (CFDs) trading. The company claims to have been founded in 2009 with a mission to provide a secure, transparent, and client-focused trading environment. It is registered in the offshore jurisdiction of St. Vincent and the Grenadines, a common location for unregulated forex and CFD brokers. The firm provides access to a trading platform for various asset classes but operates without oversight from major financial regulators, leading to multiple public warnings. While the name "Tormont Top Companies Club" is associated with the entity, its official website and legal documents primarily use the names "Tormont" and "Tormont Ltd".

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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Tormont Top Companies Club

Canada

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.