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Brokers

    Topwellcg

    2-5 years
    Suspicious Regulatory License
    MT4/5 White Label
    Regional Brokers

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    0.0

    Business Index

    6.2

    Risk Management Index

    0.0

    Software Index

    4.0

    Regulatory Index

    0.0

    Licenses

    Financial Conduct Authority

    Straight Through Processing(STP)

    FCASuspicious Clone

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2020.12.03 Risk: 3 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!
    • The United KingdomFCA regulatory (license number: 470392) claimed by this broker is a suspicious clone, please be aware of the risk!

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Market Analysis

    • Time Machine

    • Influence Ranking

    • Score

    Overview

    Company Name :

    Topwellcg

    Company Abbreviation :

    Topwellcg

    Country/Area of Registry :

    United Kingdom

    Regulatory Status :

    Suspicious Clone

    Customer Service Email Address :

    --

    Customer Service Phone Number :

    --
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institutions :

      Finotec Trading UK Limited

      Effective Time :

      2007-11-08
    • Email Address of Licensed Institution :

      compliance@finotec.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.finotec.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      Mappin House 4 Winsley Street London W1W 8HF UNITED KINGDOM

      Phone Number of Licensed Institution :

      4402035145555
    • Licensed Institution Certified Documents :

      FINOTEC_FX_FCA交易商监管信息表_查询结果 View Certified Documents Finotec Trading UK Limited FCA牌照详情20190809.jpg View Certified Documents
    Topwellcg · MT4/5

    Identification Result

      Topwellcg · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          Topwellcg· Genealogy
          Topwellcg · Clones
          Topwellcg · Market Analysis

          The data are from WIKI Research    2020.12.03 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Topwellcg · Survey×

          Special Note

          ×
          Topwellcg

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.