Global Broker Regulation Inquiry App
About WikiFX

Score

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

TOPS

New Zealand New Zealand | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://tbforex.com/

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 7.84 Regulation 0.00
1.62

Contact

http://tbforex.com/
Suit 4, Level 2,20 Augustus Terrace Parnell Auckland

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
New Zealand
Operating Period
5-10 years
Company Name
BESTMAN FINANCIAL SERIVCE LIMITED
Email
china@topsbestman.com
Company Website
Address
Suit 4, Level 2,20 Augustus Terrace Parnell Auckland
Verified Site
Relationship Map
Related Companies
Employees
About Us
Wiki Q&A
Comment

Users who viewed TOPS also viewed..

GTCFX

GTCFX

9.23
Score
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
GTCFX
GTCFX
Score
9.23
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website
fpmarkets

fpmarkets

8.88
Score
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
fpmarkets
fpmarkets
Score
8.88
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
FXCM

FXCM

9.40
Score
20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
FXCM
FXCM
Score
9.40
20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
Mitrade

Mitrade

8.61
Score
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developed
Mitrade
Mitrade
Score
8.61
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developed
Official Website

Verified Site

  • tbforex.com
    47.52.149.142
    Server Location
    Hong Kong Hong Kong
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    0001-01-01
    Website Name
    WHOIS.GODADDY.COM
    Company
    GODADDY.COM, LLC

Relationship Map

vip Subscribe in the App to unlock!
Download App
vipvip
TOPS

Related Companies

BESTMAN FINANCIAL SERIVCE LIMITED(New Zealand)
New Zealand
BESTMAN FINANCIAL SERIVCE LIMITED(New Zealand)
Deregistered
New Zealand
Registration No. 6241568
Est. Date
Source Official Statement
Employees

Review summary

TOPS, operating as BESTMAN FINANCIAL SERIVCE LIMITED, is a forex brokerage entity registered in New Zealand with an operational history of 5-10 years. According to WikiFX data, the entity holds a low overall score of 1.62, reflecting significant concerns. The firm's regulatory status is classified as 'Not Regulated' for forex trading; while it holds an 'Asset Management License (AM)' from New Zealand's Financial Service Providers Register (FSPR), this specific license is currently marked as 'Unverified' and does not constitute authoritative oversight for retail forex brokerage activities. Public exposure highlights issues regarding broker reliability and fund accessibility. As an entity operating without validated, jurisdiction-specific forex regulation, engaging with this broker involves a high degree of risk due to the absence of client fund protection schemes and formal dispute resolution mechanisms typically afforded by regulated markets. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-05-02)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is TOPS safe and reliable?

According to WikiFX data, TOPS presents significant safety and reliability concerns. It holds a low overall score of 1.62 out of 10. The primary risk factor is its regulatory status; it operates without formal, verified oversight for its forex brokerage activities, classifying it as 'Not Regulated' in the forex space. The absence of client fund protection and formal dispute resolution mechanisms associated with regulated brokers means engaging with TOPS carries a high degree of risk.

05-02
United States

Is TOPS regulated?

TOPS is not regulated for forex and CFD trading. The entity BESTMAN FINANCIAL SERIVCE LIMITED holds an 'Asset Management License (AM)' from New Zealand's Financial Service Providers Register (FSPR). However, according to WikiFX assessment, this specific license is marked as 'Unverified' and does not provide the authoritative regulatory oversight or protections expected for retail forex brokerage services. Its status for brokerage operations is definitively 'Not Regulated'.

05-02
United States

What is the minimum deposit of TOPS?

Specific minimum deposit requirements for TOPS are not currently publicly disclosed on its official channels. Brokers typically set minimum deposits ranging from as low as $10 to several hundred dollars, but without confirmed data from the broker, it is not possible to provide a definitive figure. Investors are advised to seek this information directly from the broker before considering an account opening.

05-02
United States

Does TOPS support MT4 or MT5?

Based on its operational software index score of 4.0, TOPS provides a basic level of platform service. However, detailed information regarding specific platform support, such as MetaTrader 4 (MT4) or MetaTrader 5 (MT5), is not explicitly listed in the available data. Without official confirmation, it cannot be definitively stated which trading platforms TOPS offers.

05-02
United States
View More
Write a Review
1
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulation Query

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

Install

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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:qa@wikifx.com
Cooperation:business@wikifx.com