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TopTradeGroup

Dominic Dominic | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://toptrade.cc

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

Germany Germany 2.40
Surpassed 14.80% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+44 1518 080625
https://toptrade.cc
8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica

license Forex License

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
Dominic
Operating Period
2-5 years
Company Name
Widdershins Group LTD
Email
support@toptrade.group
Contact Number
+441518080625
Company Website
Account Info
Business Region
Verified Site
About Us
Comment

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Official Website

Verified Site

  • toptrade.cc
    172.67.209.229
    Server Location
    United States United States
    ICP Registration No.
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    Top Visitor Locations
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    Creation Date
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    Website Name
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Company Profile

Note: TopTradeGroups official website: https://toptrade.cc is currently inaccessible normally.

TopTradeGroup Review Summary
Founded2022
Registered Country/RegionDominica
RegulationUnregulated
Market InstrumentsForex, Commodities, Crypto, CFD, Indexes, Stocks, Bonds, Options
Demo Account
Leverage/
SpreadFrom 1.8 pips (Bronze & Silver), 1 pip (Gold), 0.7 pips (Platinum), 0.4 pips (Diamond)
Trading PlatformWebTrader
Min Deposit$250
Customer SupportEmail: support@toptrade.group
Phone: +44 1518 080625
Registered Address: 8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica

TopTradeGroup Information

TopTradeGroup offers more than 180 financial instruments, such as FX, CFDs, commodities, cryptocurrencies, and bonds. It is unregulated and registered in Dominica. Starting with 1.8 pips, it provides five different account kinds with different spreads and bonuses. However, investors face serious dangers because to its lack of regulation and simple trading platform (WebTrader).

Pros and Cons

Pros Cons
Offers 180+ trading instrumentsUnregulated
Multiple account optionsNo MT4/MT5 platform, only WebTrader
Flexible spreads based on accountsMinimum deposit of $250 is relatively high
Accepts multiple deposit methodsWithdrawal fees for higher-tier accounts

Is TopTradeGroup Legit?

TopTradeGroup does not have any active financial licenses and is unregulated. Trading with unregulated brokers is extremely risky because there is no formal regulation to guarantee security.

The domain toptrade.cc was registered on December 8, 2022, and it is scheduled to expire on December 8, 2025, according to WHOIS data. November 29, 2024, was the last time the domain was updated.

Is TopTradeGroup Legit?

What Can I Trade on TopTradeGroup?

Access to more than 180 financial products across several markets is offered by TopTradeGroup. Forex, commodities, cryptocurrencies, CFDs, stocks, and indexes are among the options available to traders.

Tradable Instruments Supported
Forex
Commodities
Crypto
CFD
Indexes
Stocks
Bonds
Options

Account Types

TopTradeGroup provides five different kinds of accounts. Demo accounts and Islamic (swap-free) accounts are not offered.

TopTradeGroup Fees

Spreads start from 1.8 pips (Bronze & Silver), 1 pip (Gold), 0.7 pips (Platinum), and 0.4 pips (Diamond). Commissions are not mentioned.

Trading Platform

Trading PlatformSupported Available Devices Suitable for what kind of traders
WebTraderWeb BrowsersTraders preferring basic tools

Deposit and Withdrawal

For lower-tier accounts, TopTradeGroup offers free withdrawals and no deposit fees. $250 is the minimum deposit.

MethodMin. DepositFeesProcessing Time
Neteller$250NoneInstant
MasterCard/Visa$250NoneInstant
Maestro$250NoneInstant
Piastrix$250NoneInstant
Wire Transfer$250None1-3 Business Days

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk
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