To comply with international sanctions and uphold regulatory standards, TopTier Trader restricts access to users from specific regions. Engaging in trading activities from these countries may result in a breach of our terms and loss of profits.
🚫 OFAC-Sanctioned Countries
Traders from the following countries are prohibited under OFAC regulations:
Afghanistan
Belarus
Burma
Côte d’Ivoire (Ivory Coast)
Cuba
Democratic Republic of the Congo
Iran
Iraq
Lebanon
Libya
Mali
North Korea
Russia
Somalia
Sudan
Syria
Venezuela
Yemen
❌ Additional Restricted Countries
TopTier Trader will not provide services to residents of the countries below:
As of February 12, 2024:
Vietnam
Egypt
Pakistan
Germany
India
Turkey
Romania
Kenya
Czech Republic
As of August 22, 2024:
Nigeria
Ethiopia
⚠️ Why Are These Restrictions in Place?
These measures are based on:
International regulations and sanctions
Internal security assessments
Detection of irregular or high-risk trading activity from these jurisdictions
Any attempt to bypass these restrictions will result in:
Immediate account breach
Forfeiture of profits
Permanent ban from the platform
🔁 Will Access Be Restored in the Future?
We may consider reintroducing services to some of the restricted countries at a later time—pending further review, compliance checks, and regulatory approval.