It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Topindex are offering Swedish investors to trade with securities. They claim they are cooperating with Tradingcentralen, this company is also on the alerts list.
FI has investigated the matter and has not been able to determine that Topindex is a going concern. Topindex is neither authorised by FI to conduct securities business or other financial services in Sweden nor under FI's supervision. FI has not received any notification of cross-border activities from other EEA countries. Topindex is also not authorised to provide financial services according to the supervisory authority of the country in which the company claims to be domiciled.
FI warns investors and others about doing business with firms that are not authorised to offer financial services. The list of companies authorised to offer financial services can be found at www.fi.se under Company Register.
Topindex has a website (https://topindex.co) and is using the following contact information:
Beachmont Business Centre
Suite 107, Kingstown
St. Vincent and the Grenadines
+44 7912 57 6421