WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App

Score

0123456789
.
0123456789
0123456789
/10

Topltrade

United Kingdom|1-2 years|
Regulated in Seychelles|Retail Forex License|Suspicious Scope of Business|High potential risk|Offshore Regulated|

https://www.topltrade.com/

Website

Rating Index

Contact

https://www.topltrade.com/
ABIS BD (1), Providence Industrial Estate, Mahe, Seychelles

Licenses

Licensed Institution:Topline Limited

License No.:SD106

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Open
Warning: Low score, please stay away!
2024-12-18
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
2

Basic information

Registered region
United Kingdom
Operating period
1-2 years
Company Name
Topline Limited
Abbreviation
Topltrade
Company employee
--
Company address
ABIS BD (1), Providence Industrial Estate, Mahe, Seychelles
Website
Company Summary
Review

Users who viewed Topltrade also viewed..

XM

9.05
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
XM
XM
Score
9.05
  • 10-15 years |
  • Regulated in Australia |
  • Market Making(MM) |
  • MT4 Full License
Official website

Vantage

8.65
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Vantage
Vantage
Score
8.65
  • 10-15 years |
  • Regulated in Australia |
  • Market Making(MM) |
  • MT4 Full License
Official website

AUS GLOBAL

8.23
Score
10-15 yearsRegulated in CyprusMarket Making(MM)MT4 Full License
AUS GLOBAL
AUS GLOBAL
Score
8.23
  • 10-15 years |
  • Regulated in Cyprus |
  • Market Making(MM) |
  • MT4 Full License
Official website

EC Markets

9.05
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
EC Markets
EC Markets
Score
9.05
  • 10-15 years |
  • Regulated in Australia |
  • Market Making(MM) |
  • MT4 Full License
Official website

Website

  • topltrade.com

    Server Location

    Hong Kong

    Website Domain Name

    topltrade.com

    Server IP

    47.244.187.44

Company Summary

Topltrade Review Summary in 10 Points
Company nameTopltrade
Founded 2021
Registered country/regionUnited Kingdom
RegulationFSA
Trading PlatformsTopltrade
Market InstrumentsCurrency pairs, Commodities, US stocks and indices, Forex, Commodities, Stocks, Indices
Minimum Deposit$2
Maximum Leverage500:1
Spread0.7% spreads
Customer SupportEmail: support@viexs.co.uk

Topltrade Information

Topltrade is a leverage trading platform founded in United Kingdom in 2021. It offers the following instruments: Currency pairs, EUR/USD, USD/JPY, GBP/USD, etc.; Commodities, Gold (XAUUsD), Silver (XAGUsD), us oil, etc.; US stocks and indices, Tesla, Facebook, Apple, NASDAQ index, Forex, Commodities, Stocks, Indices, etc.

Topltrade Information

Pros and Cons

ProsCons
Be regulated by FSANo demo account
Provide customer support

Is Topltrade Legit?

Topltrade is regulated by The Seychelles Financial Services Authority(FSA).

Regulated CountryRegulated AuthorityRegulated EntityLicense TypeLicense Number
FSAThe Seychelles Financial Services AuthorityRetail Forex LicenseSD106
Is Topltrade Legit?

What Can I Trade on Topltrade?

You can trade a various market instruments including Currency pairs, EUR/USD, USD/JPY, GBP/USD, etc.; Commodities, Gold (XAUUsD), Silver (XAGUsD), us oil, etc.; US stocks and indices, Tesla, Facebook, Apple, NASDAQ index, Forex, Commodities, Stocks, Indices, etc.

Tradable Instruments Supported
Currency pairs
Commodities
US stocks and indices
Forex
Commodities
Stocks
Indices

Account Type

Since Topltrade does not provide information, we have no way of knowing the information about the account type.

Topltrade Fees

Currency prices typically move in such tiny increments that they are quoted in pips or percentage in point. Topltrade offers the lowest trading costs in the world at 0.9%. Composed of 0.7% spreads and 0.2% commodities.It will receive commissions from each trade. It will charge a 3% fee for withdrawal trading under most circumstances.

Topltrade Fees
Topltrade Fees

Trading Platform

It uses it's own trading platform, Topltrade.

Trading Platform
Trading PlatformSupportedAvailable Devices Suitable for
TopltradeIOS, Android, WebAnyone

Deposit and Withdrawal

They provide a wide range of popular and secure payment channels and support credit cards, e-wallets, net banking, offline pament, etc. The minimum deposit amount is $2, and there is no fee. The minimum withdrawal amount is $5, and a 3% fee will be charged under most circumstances.

Deposit and Withdrawal

Deposit Options

Deposit Options Min. DepositFees Processing Time
Credit cards$2No feeNo mention
E-wallets$2No feeNo mention
Net banking$2No feeNo mention
Offline pament$2No feeNo mention

Withdrawal Options

Withdrawal Options Min. Withdrawal Fees Processing Time
Credit cards$5A 3% fee will be charged under most circumstances.Within 30 mins
E-wallets$5A 3% fee will be charged under most circumstances.Within 30 mins
Net banking$5A 3% fee will be charged under most circumstances.Within 30 mins
Offline pament$5A 3% fee will be charged under most circumstances.Within 30 mins

Keywords

  • 1-2 years
  • Regulated in Seychelles
  • Retail Forex License
  • Suspicious Scope of Business
  • High potential risk
  • Offshore Regulated
Write a comment
Positive
Neutral
Exposure

Content you want to comment

Please enter...

Submit now
Write a comment
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com