Score

1.49 /10
Danger

TopInvestus

Suspicious Regulatory License

High potential risk

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Score

Regulatory Index0.00

Business Index6.84

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

Silverdale Holdings Ltd

Company Abbreviation

TopInvestus

Platform registered country and region

China

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-09-29
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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TopInvestus · Company summary

General Information & Regulation

Topinvestus is owned and operated by Silverdale Holdings LTD, a Forex and CFD broker registered in St. Vincent and the Grenadines. Topinvestus is not currently subject to any effective regulation.

Market Instruments

Investors can trade popular financial instruments on the Topinvestus platform, such as Forex currency pairs, precious metals, stocks, and commodities CFD products.

Minimum Deposit

Topinvestus offers traders three different types of trading accounts: Micro (minimum deposit of $250), Standard (minimum deposit of $1,000), and Pro (minimum deposit of $10,000).

Topinvestus Leverage

In terms of trading platform, the maximum trading leverage offered by Topinvestus is up to 1:100. Since margin trading is full of risks, this leverage level is already enough for even more agressive trading strategies.

Trading Platforms

Topinvestus offers investors the popular MT4 trading platform, the gold standard for Forex trading, with an unparalleled charting package, a large number of custom indicators, also available for automated trading.

Deposit & Withdrawal

Topinvestus only supports traders to deposit and withdraw funds via standard Visa/MasterCard and charges a fee for withdrawals, but no specific amount is specified. Topinvestus claims that it takes 5 days to process a client's withdrawal request, usually within 5 days for legit brokers.

Topinvestus Pros & Cons

Topinvestus Advantages Include:

1. Three accounts available

2. MT4 trading platform

Topinvestus Disadvantages Include:

1. No regulation

2. High withdrawal fees

3. No specific information on trading conditions (spreads & commissions)

4. Fewer options to deposit & withdraw funds

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Liu Weiting
more than one year
I won’t recommend a non-regulated broker such as TopInvestus. Unregulated brokers would arbitrarily lock your account or take your money without any explanation. Make Price go where they want. Stay away!
I won’t recommend a non-regulated broker such as TopInvestus. Unregulated brokers would arbitrarily lock your account or take your money without any explanation. Make Price go where they want. Stay away!
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2023-03-13 10:13
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