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China|1-2 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|


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Previous Detection : 2023-12-06
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Topeu · Company Summary

Company Name Topeu
Regulations No license
Market Instruments Forex, Crypto, Commodities, Indices, Stock Market
Leverage N/A
Spread N/A
Minimum Deposit €250 (Solo Account), €750 (Trial Premium Account), €3,000 (Premium Account)
Deposit/Withdrawal Methods Bank wire/transfer, credit card, debit card
Trading Platforms Topeu Webtrader
Customer Support E-mail address
Educational Resources Trading keywods
Bonus First-time deposit: 15% bonus; Traders switching from other providers: 10% bonus; Referral bonus: 10% bonus

Overview of Topeu

Topeu is a brokerage firm that provides trading services and products to traders in various financial markets. As an online broker, Topeu operates through its trading platform, allowing traders to access and trade a wide range of instruments, including Forex, stocks, indices, commodities, and cryptocurrencies. The platform provides features such as real-time market data, advanced charting tools, and order execution capabilities.

Topeu offers different account types to cater to traders' diverse needs and preferences. These account types vary in terms of features, benefits, and minimum deposit requirements. Traders can choose from options such as Solo, Trial Premium, Premium, and Black accounts, each offering different levels of access to markets, priority processing, and personal expert assistance.

In terms of customer support, Topeu provides assistance to its clients during business hours. Traders can reach out to the support team via email for any inquiries or assistance they may need.


Is Topeu legit or a scam?

Topeu operates as an unlicensed brokerage firm, which exposes traders to risks as there is no oversight or accountability from a recognized financial authority. The lack of regulatory status raises concerns regarding the safety of client funds and the absence of official channels for resolving disputes. While being unregulated does not necessarily imply fraudulent activity, traders are advised to proceed with caution, conduct extensive research, and explore regulated alternatives that provide stronger investor protection and regulatory supervision.

Pros and ConsTopeu offers a convenient trading platform that allows traders to access a wide range of market instruments, including Forex, stocks, indices, commodities, and cryptocurrencies. The platform is user-friendly, making it easy for traders to navigate and execute their trades. Another advantage is the availability of convenient deposit and withdrawal methods, enabling traders to manage their funds efficiently. Additionally, Topeu provides access to a substantial number of shares from global markets, allowing traders to diversify their portfolios and explore various investment opportunities. The provision of customer support during business hours further enhances the trading experience and provides assistance when needed.

Topeu's unregulated status raises concerns as it lacks oversight and accountability from recognized financial authorities. This exposes traders to potential risks, including the absence of client fund protection and official dispute resolution channels. Another drawback is the limited availability of information regarding fees, leverage, and spreads, which may affect traders' ability to make informed decisions. Additionally, the absence of comprehensive educational resources, such as video tutorials and demo accounts, may hinder the learning process for new traders.

Pros Cons
Convenient trading platform Unregulated status
Wide range of market instruments Lack of fee/leverage/spread information
Access to global shares Limited educational resources
Convenient deposit and withdrawal methods Potential risks to client funds
Availability of customer support Absence of official dispute resolution channels

Market Instruments

Topeu opens up a world of trading possibilities with its diverse range of market instruments. These instruments provide opportunities to diversify trading portfolios and capitalize on different market trends. Here are the key market instruments available on Topeu:

  1. Forex (Foreign Exchange): Traders can trade a range of currency pairs in the dynamic Forex market. Major, minor, and exotic currency pairs are available for trading, allowing traders to take advantage of fluctuations in exchange rates.

  2. Stocks: Topeu provides access to around 1800 shares from global markets. Traders can trade stocks of renowned companies, including those listed in Asia, Europe, and the US. This enables traders to participate in the performance of leading companies and potentially benefit from their market movements.

  3. Indices: Traders can trade a diverse range of indices representing different industry sectors and regions. Topeu covers over 20 indices, including popular ones such as S&P 500, Nasdaq, and FTSE 100. Trading indices allows traders to speculate on the overall performance of specific sectors or economies.

  4. Commodities: Topeu offers trading opportunities in a variety of commodities, including soft commodities (such as agriculture products) and hard commodities (such as metals and energy resources). Traders can trade popular commodities like crude oil, gold, coffee, and wheat, taking advantage of supply and demand dynamics and market fluctuations.

  5. Cryptocurrencies: Topeu provides access to the exciting world of cryptocurrencies. Traders can trade popular cryptocurrencies like Bitcoin, Ethereum, Ripple, and more. The crypto market operates 24/7 and offers high volatility, allowing traders to potentially profit from price movements.


Account Types

Topeu, the brokerage firm, offers different account types to cater to the varying needs of its clients. Here's an introduction to each of the account types:

The SOLO account is designed for beginners looking to explore trading. With an initial deposit of €250, clients gain access to an introductory lesson with an expert. Requests are processed in the order of priority, allowing users to learn and trade in Forex, Crypto, and Commodities.

The TRIAL PREMIUM account is suitable for those seeking more personalized guidance. By depositing €750, clients receive three sessions with a personal expert. Requests are processed without a queue during these sessions. Moreover, users gain access to Forex, Crypto, Commodities, and Indices markets.

The PREMIUM account offers a long-term partnership with a personal expert. Clients with a deposit of €3000 can work with an expert on a permanent basis. Requests are processed out of turn, ensuring prompt attention. Additionally, this account provides access to the stock market, allowing clients to diversify their investment options.

The BLACK account is the highest tier offered by Topeu. Specific details regarding the deposit requirement for this account type should be obtained by contacting the account manager. BLACK account holders enjoy priority access to trading events and can engage in trading during quarterly reports. They also gain access to advanced features such as setting up a trading account in Live mode, orders insurance, and group orders.


Step-by-step on opening an account

Topeu makes it quick and easy to open an account by guiding you through a simple process from accessing their website homepage to completing the registration form. To open an account with Topeu, follow these six steps:

1. Access the Topeu website homepage by typing the URL in your browser.

2. Once on the homepage, locate the Register button, typically situated in the top right corner of the screen. Click on it to proceed with the account registration process.

3. Fill in the required information in the registration form, including your First Name, Last Name, Email Address, Address, Postal Code, Select Country, Phone Number, Promo Code (if applicable), Password, and Confirm Password.


4. Ensure that you provide accurate and up-to-date information in the registration form.

5. Review the Terms and Conditions and Privacy Policy, and if you agree, tick the box to confirm your acceptance.

6. Finally, click on the Sign-Up button to complete the registration process.

Trading Platform

Topeu Webtrader is a trading platform that offers a range of features to facilitate a seamless trading experience. With access to over 400 assets across different categories such as forex, commodities, stocks, indices, and cryptocurrencies, users can explore global markets and diversify their portfolios. The platform provides advanced charting capabilities, including various graphical representations and multiple timeframes, allowing traders to analyze market trends and make informed decisions.

Additionally, Topeu Webtrader offers a comprehensive selection of indicators and tools to enhance trading strategies. The platform is available on desktop, as well as Android and iOS devices, ensuring flexibility and accessibility for traders on the go. With features like stop-loss and take-profit commands, transaction history tracking, and a user-friendly interface, Topeu Webtrader support traders in maximizing their trading opportunities and maintaining control over their investments.


Deposit & Withdrawal

To deposit funds with Topeu, clients must ensure that the deposit is made from a single bank account in their name and in their country of residence. To verify the authenticity of the deposit, a SWIFT confirmation must be sent to Topeu. Failure to comply with these requirements may result in limitations on depositing via Bank/Wire Transfer. Additionally, dormant accounts that have not been logged in or traded from within six months will be subject to a monthly deduction of 10%.

For withdrawals, clients must use the same bank account or credit/debit card that was used for the initial deposit, in accordance with anti-money laundering regulations. Withdrawals must be made in the same currency as the deposit unless otherwise agreed. Additional fees and restrictions may apply when using alternative payment methods for deposits or withdrawals. Withdrawals are subject to processing and handling fees, which vary depending on the chosen method. The minimum withdrawal amount for wire transfers is $250, while it is $100 for other methods. Withdrawal requests are generally processed within 2 to 5 working days, and the time it takes for the funds to reach the client's account may vary, usually up to five business days. Please note that fees and processing times may be subject to change, and additional charges imposed by third parties may apply.


Topeu offers several enticing bonuses and promotional offers to enhance your trading experience. Firstly, new clients can enjoy a 15% bonus on their first-time deposit, providing an additional boost to their trading capital. Secondly, traders who are already active with other providers but choose to switch to Topeu are rewarded with a 10% bonus as a gesture of appreciation. Additionally, Topeu values the power of referrals and rewards traders with a 10% bonus when they bring their friends to trade with them.


Customer Support

Topeu offers customer support to assist users with their inquiries and concerns. The support team is available on business days, from Monday to Friday, during regular business hours. To reach out to customer support, users can simply email their questions or issues to By utilizing this contact method, users can expect a timely response from the Topeu support team.


Educational Resources

Topeu provides an educational resource in the form of a keywords section that aims to familiarize traders with important concepts in the trading world. While the keywords section offers insights into terms such as leverage, IPO, margin, volatility, spread, and portfolio, it is important to note that this resource is limited in its scope. While the keywords section provides some insights into important trading concepts, it may not offer a comprehensive understanding of the intricacies of trading.

Without access to comprehensive educational resources, new traders may struggle to grasp important trading strategies, risk management techniques, and market analysis methods. They may face difficulties in understanding how to effectively utilize leverage, interpret market volatility, or build a diversified portfolio.



Topeu is an online brokerage firm that offers traders a user-friendly and advanced trading platform to access various financial markets, including Forex, stocks, indices, commodities, and cryptocurrencies. With different account types available, traders can choose the level of access and personalized assistance that suits their needs. However, it is important to note that Topeu operates as an unregulated brokerage, which poses potential risks such as the absence of client fund protection and official dispute resolution channels. Traders should exercise caution and consider alternative options with stronger regulatory frameworks for enhanced investor protection.

While Topeu provides convenient deposit and withdrawal methods, its educational resources are limited, lacking comprehensive materials for new traders. Customer support is available during business hours, but the specifics are not explicitly mentioned. As with any brokerage firm, conducting thorough research and making informed decisions is crucial. Traders should carefully assess the risks associated with an unregulated status and consider alternative options with stronger regulatory oversight to ensure the safety of their investments


Q: Is Topeu a regulated brokerage firm?

A: No, Topeu operates as an unregulated brokerage firm, which means it lacks oversight and accountability from recognized financial authorities.

Q: What account types are available at Topeu?

A: Topeu offers different account types, such as Solo, Trial Premium, Premium, and Black.

Q: What trading platform does Topeu provide?

A: Topeu offers Topeu Webtrader as a user-friendly and advanced trading platform that allows traders to access and trade various financial instruments.

Q: What are the available deposit and withdrawal channels at Topeu?

A: Topeu offers multiple channels for depositing and withdrawing funds, including bank/wire transfers and credit/debit cards.

Q: How does Topeu provide customer support to their clients?

A: Topeu offers an email address that is available during business hours on workdays for any queries.

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