Score
Top Trading
Vanuatu|1-2 years| https://topwealthtrading.com
Website
Rating Index
MT4/5 Identification
MT4/5 Identification
Full License
United StatesContact
Single Core
1G
40G
1M*ADSL
- The number of the complaints received by WikiFX have reached 7 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
Basic Information
Vanuatu
1-2 years Regulated in Australia Regulated in Vanuatu Straight Through Processing(STP) Retail Forex License MT4 Full License Regional Brokers High potential risk Offshore RegulatedAccount Information
Formal full license MT4/5 traders will have sound system services and follow-up technical support. Generally, their business and technology are relatively mature and their risk control capabilities are strong
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- Regulated in Australia |
- Market Making(MM) |
- MT4 Full License
Website
topwealthtrading.com
Server Location
United States
Website Domain Name
topwealthtrading.com
Server IP
104.21.59.115
Genealogy
VIP is not activated.Sky Alliance Markets
NiuNiu Securities
Company Summary
| Top Wealth TradingReview Summary | |
| Founded | 2023-12-11 |
| Registered Country/Region | Vanuatu |
| Regulation | Regulated |
| Market Instruments | Forex/Stocks/Commodities/Indices/Cryptocurrencies/Bonds |
| Demo Account | ✅ |
| Leverage | Up to 1:1000 |
| Spread | From 0 pips |
| Trading Platform | iOS/Android/Windows |
| Min Deposit | $100 |
| Customer Support | Phone: (678) 24404 |
| Email: info@topwealthtrading.com | |
| Blog | |
| Facebook/Twitter/Instagram/YouTube | |
Top Wealth Trading Information
Top Wealth Trading is a regulated broker. The tradable instruments with a maximum leverage of 1:1000 include Forex, Stocks, Commodities, Indices, Cryptocurrencies, Bonds, and more. The broker also provides three accounts, including a Classic Account, a Pro Account, and a VIP Account. The minimum spread is from 0 pips and the minimum deposit is $100.
Pros and Cons
| Pros | Cons |
| 24/7 customer support | MT4/MT5 unavailable |
| Regulated | No specific transfer method |
| Leverage up to 1:1000 | No transfer time and fee information |
| Demo account available | Unclear swap fee |
Is Top Wealth Trading Legit?
Top Wealth Trading is regulated by the Australia Securities & Investment Commission(ASIC) and regulated offshore by the Vanuatu Financial Services Commission (VFSC), making it much safer than unregulated brokers. The license types are retail forex license and STP respectively, and the license numbers are 8031 and 292464 separately.
What Can I Trade on Top Wealth Trading?
Traders can choose different investment directions because the broker provides over 600 trading instruments, including Forex, Stocks, Commodities, Indices, Cryptocurrencies, Bonds, and more.
| Tradable Instruments | Supported |
| Forex | ✔ |
| Commodities | ✔ |
| Stocks | ✔ |
| Cryptocurrencies | ✔ |
| Indices | ✔ |
| Bonds | ✔ |
| Precious Metals | ❌ |
| Shares | ❌ |
| ETFs | ❌ |
| Bonds | ❌ |
| Mutual Funds | ❌ |
Account Type
Top Wealth Trading has three account types: Classic Account, Pro Account, and VIP Account. Traders who want low spreads can choose a pro account, while those with a small budget can open a classic account.
| Account Type | Classic | Pro | VIP |
| Leverage | Up to 1:500 | Up to 1:500 | Up to 1:1000 |
| Spread | From 0.7 pips | From 0 pips | - |
| Commission | $0 | $7 | - |
| Minimum Deposit | $100 | $100 | - |
Top Wealth Trading Fees
The spread is from 0 pipsand the minimum commission is $0. The lower the spread, the faster the liquidity.
Leverage
The maximum leverage is 1:1000 meaning that profits and losses are magnified 1000 times.
Trading Platform
Top Wealth Trading offers a propriety platform available in iOS, Android, and Windows versions.
| Trading Platform | Supported | Available Devices |
| Top Wealth Trading | ✔ | iOS/Android/Windows |
Deposit and Withdrawal
The minimum deposit is $100. However, transfer processing times and associated fees are unknown.
Keywords
- 1-2 years
- Regulated in Australia
- Regulated in Vanuatu
- Straight Through Processing(STP)
- Retail Forex License
- MT4 Full License
- Regional Brokers
- High potential risk
- Offshore Regulated
Review 8
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thanh68
Vietnam
This platform does not allow withdrawals when there are profits from trading. Remove all funds from the MT4 account and trading account. This platform is a scam. It will be reported to MT4 and other channels to let everyone know. Contact the authorities to investigate and find the mastermind in Vietnam.
Exposure
2024-12-18
thanh68
Vietnam
The fraudulent business exchange does not allow withdrawals. Blaming traders for price discrepancies in business transactions. Please provide me with information about the leading group of this exchange in Vietnam. Thank you and I will be grateful!
Exposure
2024-11-04
thanh68
Vietnam
The scam platform does not allow me to withdraw money. Some individuals invited me to transfer to this platform, enticing me to deposit money to trade here. After I made profitable trades, they did not allow me to withdraw money. They only allowed me to withdraw the principal amount, but not the profit. I have sent multiple emails but have not received any response. Then they rejected all of my withdrawal requests and deducted the remaining balance in my account. I advise everyone to stay away from this scam platform.
Exposure
2024-10-22
thanh68
Vietnam
Unable to withdraw money when trading with profit. I was not allowed to withdraw money and cancel all withdrawal orders when trading with profit on this platform. I can only withdraw the principal amount when depositing. They do not allow me to withdraw money and cancel all my withdrawal orders when I trade with profit. If anyone has information or contacts at this platform in Vietnam, please inform me. Thank you in advance.
Exposure
2024-10-14
thanh68
Vietnam
The fraudulent Topwealth exchange does not allow withdrawals when there are profits from trading. They have a group that lures people into depositing money into the exchange. When there are profits from trading, they do not allow withdrawals and then clear the money in the account. This is clearly a fraudulent exchange with the same group of individuals. They even interfere with wikifx to delete my accusation post. Anyone who knows the whereabouts of this exchange in Vietnam, please contact me. Thank you!
Exposure
2024-10-12
thanh68
Vietnam
The scam platform does not allow me to withdraw money. Some individuals invited me to transfer to this platform, enticing me to deposit money to trade here. After I made profitable trades, they did not allow me to withdraw money. They only allowed me to withdraw the original amount, but not the profit. I have sent multiple emails but have not received any response. Then they rejected all of my withdrawal requests and deducted the remaining balance in my account. I advise everyone to stay away from this scam platform.
Exposure
2024-10-10
thanh68
Vietnam
I have been persuaded to withdraw money from another exchange and transfer it to Topwealthtrading.com. After depositing $5000 on the exchange, I traded nearly $15,000. Then I started to withdraw money. The first withdrawal was difficult and required assistance from the Broker. The second withdrawal was also difficult and required the support of the Broker to be successful. The total amount withdrawn was $5000, the same amount I deposited. Since then, I have tried to withdraw more, but the exchange does not allow it and sent me an email stating the specific reason for fraudulent trading, specifically "Price manipulation". They refuse to pay me. I have reported the individuals involved to the support team via email, but have not received a response. I have also emailed the exchange, but they have not replied either. This is a scam exchange and the person who introduced me to the exchange is also deceptive. They are all part of the same system. Please stay away from this exchange. If you have any information about the individuals mentioned or need any support, please message me. The exchange is still holding over $9000 of my money.
Exposure
2024-10-06
Nguyễn Văn Toàn
Vietnam
Compared to the general level, fast and convenient deposit and withdrawal, generally okay
Positive
2024-11-23