Review summary
TopEX Ltd, operating under the name TOPEX INVESTMENT, is a high-risk, unregulated entity registered in Romania and has been active in the market for 1-2 years. The broker's extremely low overall WikiFX score of 1.21 underscores its unregulated status, as it holds no valid licenses from authoritative financial regulators and is classified with a 'Suspicious Scope of Business'. This complete absence of formal regulation places client funds outside established investor protection schemes and compensatory frameworks typically mandated by major jurisdictions. Trading conditions include a tiered account structure with minimum deposits ranging from $60 to $51,000, with all accounts supporting MetaTrader platforms, Expert Advisors, scalping, and position locking. Engaging with this broker involves substantial financial and operational risk due to its lack of any regulatory licensing. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-20)
