Top Financial

Taiwan

Procrastination for various reasons After the problem is solved Tell me that ip is different from region to region, and you have to fine 20 times the transaction volume to withdraw money! These membership rules didn’t explain at all from the beginning Everyone must pay attention ⚠[fe0f]

Exposure

2021-05-24

FX3753152501

Taiwan

I use the same bank account to deposit and withdraw funds. But there is some problem when I applied for withdrawal. In the end, they can’t explain it and they just blacklisted me

Exposure

2021-04-29

昊5692

Taiwan

He said he wired you money.. If u didn’t receive the money. He would say your account was wrong. Actually, he lied to u. And you will be told that double amount should be deposited.

Exposure

2021-03-22

FX1695447669

Taiwan

Unable to withdraw after adding a lot of money

Exposure

2021-03-22

Verified Site

About Us

Wiki Q&A

Comment

Users who viewed Top Financial also viewed..

GO Markets

8.98

Score

20+ yearsRegulated in AustraliaMarket Making License (MM)cTrader

GO Markets

Score

8.98

20+ yearsRegulated in AustraliaMarket Making License (MM)cTrader

Official Website

VT Markets

8.68

Score

ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

VT Markets

Score

8.68

ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

Official Website

STARTRADER

8.56

Score

ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

STARTRADER

Score

8.56

ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

Official Website

FXCM

9.40

Score

20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

FXCM

Score

9.40

20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

Official Website

Verified Site

topfim.com
45.200.9.224
Server Location
South Africa
ICP Registration No.
--
Top Visitor Locations
--
Creation Date
--
Website Name
--
Company
--

Review summary

Top Financial is a forex broker registered in China, operating within what is categorized as a suspicious operational region with an estimated 5-10 years in business. It holds no valid authoritative forex trading licenses and is officially listed as Not Regulated. This complete absence of financial oversight from any recognized global or local authority presents a significant risk to client funds and fair market practices. According to WikiFX data, the entity receives an overall assessment score of 1.52 out of 10, reflecting profound concerns across multiple evaluation dimensions. Public exposure highlights issues regarding fund withdrawal difficulties and questionable operational practices. Specific trading conditions, such as minimum deposit and leverage, are not publicly disclosed, and there is no verified information on supported trading platforms like MT4 or MT5. Given its unregulated status and the associated operational risks, engaging with this entity requires a high degree of caution. 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: 2026-05-03)

Company Profile

5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk

Wiki Q&A

Is Top Financial safe and reliable?

Top Financial cannot be considered safe or reliable for traders. According to WikiFX data, it holds an overall assessment score of 1.52 out of 10, which is an exceptionally low rating reflecting profound deficiencies. Crucially, the entity operates without any valid financial regulation, meaning client funds lack protection and oversight. Operating from a region categorized as suspicious further compounds the risk profile. Engaging with this broker involves a high degree of financial risk.

Is Top Financial regulated?

No, Top Financial is not regulated. It is officially listed as 'Not Regulated' on WikiFX. The broker does not hold any valid forex trading licenses from recognized authorities such as the FCA, ASIC, or CySEC. The complete absence of credible regulatory oversight is a primary factor in its high-risk classification.

What is the minimum deposit of Top Financial?

Specific information regarding Top Financial's minimum deposit requirement is not publicly disclosed on its platform or in standard broker comparisons. The lack of transparent information on such a fundamental account condition is consistent with its overall opaque operational practices.

Does Top Financial support MT4 or MT5?

There is no verified information confirming that Top Financial supports industry-standard trading platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5). The absence of clear platform details makes it difficult to assess the quality of its trading infrastructure and execution environment.