Torrential Investments claims to be a leading online trading service provider, offering investment services for trading Forex and Contracts for Difference (CFDs) on indices, metals, energies, stocks, and cryptocurrencies. However, the company is an unregulated entity. Financial regulators, including the UK's Financial Conduct Authority (FCA), Canada's British Columbia Securities Commission (BCSC), and Italy's CONSOB, have issued public warnings identifying the firm as unauthorized and illegally targeting investors. The FCA has noted it may be a "clone firm," using details of a legitimate business to appear genuine.

Founded in

United Kingdom