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Top Trading -

Score

5.74 /10
Average

Top Trading

Vanuatu

1-2 years

Regulated in Australia

Straight Through Processing(STP)

MT4 Full License

Regional Brokers

High potential risk

Offshore Regulated

https://topwealthtrading.com

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Comparison

Quantity 7

Exposure

Open Account
Website

Score

Regulatory Index6.24

Business Index4.79

Risk Management Index0.00

Software Index9.16

License Index6.24

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

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

Topwealth Bullion LIMITED

Company Abbreviation

Top Trading

Platform registered country and region

Vanuatu

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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WikiFX Risk Alerts 2
Previous Detection : 2025-03-01
  • 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!
  • The Vanuatu VFSC regulation with license number: 8031 is an offshore regulation. Please be aware of the risk!

WikiFX Verification

Exposure

7 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Scam exchange does not allow withdrawals.

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!

2024-11-04 16:10
Unable to Withdraw

Scam exchange

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.

2024-10-14 00:20
Unable to Withdraw

Scam exchange cannot withdraw money (Scam Exchange)

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.

2024-10-10 23:18
Unable to Withdraw

The Topwealthtrading.com platform does not allow profit withdrawals.

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.

2024-10-06 00:59
Unable to Withdraw

Scam platform cannot withdraw money

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.

2024-12-18 20:52
Unable to Withdraw

Scam platform Topwealth.com

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!

2024-10-12 03:48
Unable to Withdraw

Scam exchange cannot withdraw money (Scam Exchange)

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.

2024-10-22 00:35
    Top Trading · Company summary
    Top Wealth TradingReview Summary
    Founded2023-12-11
    Registered Country/RegionVanuatu
    RegulationRegulated
    Market InstrumentsForex/Stocks/Commodities/Indices/Cryptocurrencies/Bonds
    Demo Account✅
    LeverageUp to 1:1000
    SpreadFrom 0 pips
    Trading PlatformiOS/Android/Windows
    Min Deposit$100
    Customer SupportPhone: (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.

    Top Wealth Trading Information

    Pros and Cons

    Pros Cons
    24/7 customer supportMT4/MT5 unavailable
    RegulatedNo specific transfer method
    Leverage up to 1:1000No transfer time and fee information
    Demo account availableUnclear 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.

    Is Top Wealth Trading Legit?
    Is Top Wealth Trading Legit?
    Is Top Wealth Trading Legit?

    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❌
    What Can I Trade on Top Wealth Trading?

    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 ClassicProVIP
    LeverageUp to 1:500Up to 1:500Up to 1:1000
    SpreadFrom 0.7 pipsFrom 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 PlatformSupported Available Devices
    Top Wealth Trading✔iOS/Android/Windows
    Trading Platform

    Deposit and Withdrawal

    The minimum deposit is $100. However, transfer processing times and associated fees are unknown.

    News

    Newstop wealth trading group introduction

    　　Top Wealth Trading (TWT) Group is a leading global brokerage, quickly rising to prominence in the financial trading sector with its professional, reliable, and innovative services.　　Based in Melbour

    WikiFX
    2024-09-23 19:58
    top wealth trading group introduction
    About More

    User Reviews

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    User comment

    8

    Comments

    Write a review

    thanh68
    6-12months
    Sàn này không cho rút tiền khi giao dịch có lãi. Xóa hết tiền từ tài khoản MT4 và tài khoản giao dịch. Sàn lừa đảo. Sẽ báo cáo lên MT4 và các kênh khác để anh em được biết. Liên hệ với cơ quan chức năng vào cuộc tìm ra kẻ cầm đầu tại việt nam
    Sàn này không cho rút tiền khi giao dịch có lãi. Xóa hết tiền từ tài khoản MT4 và tài khoản giao dịch. Sàn lừa đảo. Sẽ báo cáo lên MT4 và các kênh khác để anh em được biết. Liên hệ với cơ quan chức năng vào cuộc tìm ra kẻ cầm đầu tại việt nam
    Translate to English
    +3
    2024-12-18 20:52
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    Nguyễn Văn Toàn
    3-6months
    Ổn so với mặt bằng chung, nạp rút nhanh gọn, nói chung ok
    Ổn so với mặt bằng chung, nạp rút nhanh gọn, nói chung ok
    Translate to English
    2024-11-23 12:04
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    7