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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Top Chain Trade FX

United Kingdom United Kingdom | Within 1 year |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://topchaintradefx.com

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 3.87 Regulation 0.00
1.10

Contact

+1 702-706-4466
https://topchaintradefx.com
11 GRACE AVENUE, STE 108 GREAT NECK, NEW YORK, 11021 USA

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
United Kingdom
Operating Period
Within 1 year
Company Name
Top Chain Trade FX
Email
support@topchaintradepro.com
Contact Number
+17027064466
Account Info
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • topchaintradefx.com
    46.202.199.133
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

Top Chain Trade FX is a UK-registered entity that has been operational for less than a year. According to WikiFX assessment, it currently holds no valid forex trading licenses from recognized regulatory authorities such as the FCA, effectively operating without mainstream financial oversight. The broker offers multiple account types with minimum deposits ranging from $100 to $100,000, but specific leverage details and execution metrics are not publicly disclosed. Its overall WikiFX score of 1.06 reflects a significant gap in regulatory compliance and established operational history, placing it outside conventional supervised financial services frameworks. This profile is characteristic of an entity lacking authoritative regulation for forex trading activities. 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: 2026-04-10)

Company Profile

  • Within 1 year
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Top Chain Trade FX safe and reliable?

WikiFX assessment indicates a significant cause for concern regarding the safety and reliability of Top Chain Trade FX. It operates without a valid regulatory license from any recognized financial authority, which is a fundamental indicator of oversight and client fund protection. The overall WikiFX score of 1.06 reflects severe deficiencies in its regulatory and operational profile, classifying it as a high-risk entity for forex trading.

04-10
United States

Is Top Chain Trade FX regulated?

No, Top Chain Trade FX is not a regulated forex broker. According to its public profile and WikiFX data, the firm holds no licenses from major regulatory bodies such as the UK's Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), or the Cyprus Securities and Exchange Commission (CySEC). This means its operations are conducted outside the conventional supervised financial services framework.

04-10
United States

What is the minimum deposit of Top Chain Trade FX?

Top Chain Trade FX offers several account types with varying minimum deposit requirements. The BEGINNER account requires a minimum deposit of $100, the BASIC account requires $3,000, the TEST account requires $500, the STANDARD account requires $25,000, and the BUSINESS account requires $100,000. This wide range accommodates different capital levels but lacks common features like a Micro account with a lower entry point.

04-10
United States

Does Top Chain Trade FX support MT4 or MT5?

Trading platform information for Top Chain Trade FX is not explicitly disclosed in its public data. MetaTrader 4 (MT4) and MetaTrader 5 (MT5) are industry standards, but potential clients should verify the availability, stability, and compatibility of the trading software directly with the broker's customer support, as platform quality is a critical component of the trading experience.

04-10
United States
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