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Regulatory Index0.00
Business Index6.34
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Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
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Company Name
TOPEVERESTBTC
Company Abbreviation
TOPEVERESTBTC
Platform registered country and region
Seychelles
Company website
Company summary
Pyramid scheme complaint
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Note: TOPEVERESTBTC's official website: https://topeverestbtc.com/ is currently inaccessible normally.
TOPEVERESTBTCReview Summary | |
Founded | 2021-04-19 |
Registered Country/Region | Seychelles |
Regulation | Not regulated |
Market Instruments | Forex, CFDs, Indices, Commodities and Shares |
Demo Account | / |
Leverage | Up to 1:5 |
Spread | $39 |
Trading Platform | Web-trader |
Min Deposit | ₮250 |
Customer Support | Email: support@topeverestbtc.com |
Address: Second Floor, Sound & Vision House, Francis Rachel Str., Victoria, Mahe, Seychelles |
TOPEVERESTBTC is an offshore broker offering various trading assets, including Forex, Indices, Commodities and Shares. However, the minimum deposit is $ 250, and it also lacks regulation. Moreover, it provides five account types: Starter, Standard, Silver, Gold and VIP.
Pros | Cons |
Various account types | Not regulated |
Multiple trading assets | Low leverage |
High minimum deposit | |
Limited contact methods |
TOPEVERESTBTC, which is located in Seychelles, is not regulated by the local financial authorities, the Seychelles Financial Services Authority (SFSA). So it doesn't need to obey the rules of regulations. Traders should keep cautious.
Tradable Instruments | Supported |
Forex | ✔ |
Shares | ✔ |
CFDs | ✔ |
Indices | ✔ |
Commodities | ✔ |
Metals | ❌ |
Options | ❌ |
TOPEVERESTBTC provides five account types: Starter, Standard, Silver, Gold and VIP. And whether the demo account is offered, it isn't mentioned.
Account Type | Minimum Deposit |
VIP | ₮250,000+ |
GOLD | ₮50,000-249,999 |
SILVER | ₮10,000-49,999 |
STANDARD | ₮5000-9999 |
STARTER | ₮250-4999 |
The leverage of TOPEVERESTBTC is 1:5. However, TOPEVERESTBTC claims its leverage can be increased to 1:1000. Traders should be calm because high leverage not only brings high profits, but high loss.
Trading Platform | Supported | Available Devices | Suitable for |
Web-trader | ✔ | Android and IOS | Experienced traders |
Deposit Options
Deposit Option | Min. Deposit |
Cyptos | ₮250 |
Withdrawal Options
Withdrawal Options | Min. Withdrawal | Fees |
Credit/Debit cards | €100 | €25+10 |
E-wallets | ||
Bitcoin | ||
Bank Wire Transfer | €500 | €50 |
TOPEVERESTBTC offers 7/24 customer support by email.
Contact Options | Details |
Phone | ❌ |
support@topeverestbtc.com | |
Support Ticket System | ❌ |
Online Chat | ❌ |
Social Media | ❌ |
Supported Language | English |
Website Language | English |
Physical Address | Second Floor, Sound & Vision House, Francis Rachel Str., Victoria, Mahe, Seychelles |
TOPEVERESTBTC is not a good choice for trading. The minimum deposit is higher than other brokers. Besides, it is not supervised by any regulations. Though it offers various account types and trading assets, its fees are high.
Is TOPEVERESTBTC safe?
No, TOPEVERESTBTC is not regulated.
Is TOPEVERESTBTC good for beginners?
No. The absence of regulation of TOPEVERESTBTC will bring many high potential risks.
Is TOPEVERESTBTC good for day trading?
No. The withdrawal fees of TOPEVERESTBTC are high.
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