Global Broker Regulation Inquiry App
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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

Top Wealth

New Zealand New Zealand | 5-10 years |
Suspicious Regulatory License | MT4 Full License | Regional Brokers | High potential risk

https://www.topwealthgroup.com/en/

Website

Rating Index

MT4/5 Identification

MT4/5

Full License

TopWealthIntl-Live

China
China
MT4
5

Influence

D

Influence index NO.1

United States United States 2.51

MT4/5 Identification

MT4/5 Identification

Full License

5
Server Name
TopWealthIntl-LiveMT4
Server LocationChinaChina

Influence

Influence

D

Influence index NO.1

United States United States 2.51
Surpassed 22.00% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

https://www.topwealthgroup.com/en/
503C, Floor 5, Innocentre, No. 72 Tat Chee Avenue, Kowloon Tong KLN, Hong Kong

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!

Basic Information

Registered Region
New Zealand
Operating Period
5-10 years
Company Name
TOP WEALTH TRADING LIMITED
Customer Service Email Address
support@topwealthgroup.com
Company Address
503C, Floor 5, Innocentre, No. 72 Tat Chee Avenue, Kowloon Tong KLN, Hong Kong
Related Software
Biz Area
Genealogy
Company Summary
Comment
MT4/5
Full License MT4
Full License MT4
2
MT4 Servers
0
MT5 Servers
110.80
velocityIcon
Average Latency (ms)/ms

Formal full license MT4/5 traders will have sound system services and follow-up technical support. Generally, their business and technology are relatively mature and their risk control capabilities are strong

Meta Trader 4
Meta Trader 4
Perfect

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Top Wealth

Company Summary

Top Wealth Review Summary
Founded2019
Registered Country/RegionNew Zealand
RegulationNo Regulation
Market InstrumentsCurrency pairs, energy, commodities, stock indexes, Hong Kong and US stocks CFDs, cryptocurrencies, and indices
Leverage/
Spread/
Trading Platform/
Minimum Deposit/
Customer SupportTel: +852 35807371
Email: support@topwealthgroup.com

Top Wealth Information

Top Wealth is a technical leader in intelligent trading, providing global investment services to institutional and individual investors. They offer trading in diverse market instruments, including currency pairs, commodities, stock indexes, CFDs, cryptocurrencies, and indices.

Top Wealth's homepage

Pros and Cons

Pros Cons
Diverse market instrumentsLack of regulation
Unclear trading conditions
No info on deposit and withdrawal

Is Top Wealth Legit?

Top Wealth is an unregulated broker. Please be aware of the risk!

No license

The WHOIS search shows the domain topwealthgroup.com was registered on April 15, 2019. Its present state is “client delete/renew/transfer/update prohibited,” which indicates the domain is locked and cannot be moved to another registrar.

Domain information

What Can I Trade on Top Wealth?

Top Wealth offers trading in financial derivatives, including currency pairs, energy, commodities, stock indexes, Hong Kong and US stocks CFDs, as well as cryptocurrencies and various indices.

Trading InstrumentsSupported
Currency pairs
Energy
Commodities
Stock indexes
Hong Kong and US stock CFDs
Cryptocurrencies
Indices
Bonds
Options
ETFs

Trading services

Services

Investment Research

Top Wealth's Investment Research business provides securities research reports and customized investment research services for both individual and institutional investors. Their research covers various global markets, including the Asia Pacific, European, Hong Kong, and US stock markets.

Investment Research

Product Trading

Top Wealth's Product Trading offers a global one-stop investment platform that integrates various worldwide investment types and corresponding brokerage services. This includes trading in Currency markets, Bulk markets, Cryptocurrency, and Indices.

Product Trading

Asset Management

Top Wealth's Asset Management business is characterized by first-class research from an experienced R&D team, supported by world-class traders with over a decade of experience. They aim to provide peace of mind security by having professional tasks managed by highly capable teams.

Asset Management

Financial Technology

Top Wealth's Financial Technology business provides comprehensive solutions, including Intelligent Trading, Intelligent Risk Management, Blockchain application, and Big Data analysis.

Financial Technology

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • MT4 Full License
  • Regional Brokers
  • High potential risk
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