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TopInvestus -

Score

1.50 /10
Danger

TopInvestus

China

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://topinvestus.com

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Score

Regulatory Index0.00

Business Index6.95

Risk Management Index0.00

Software Index4.00

License Index0.00

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Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

Silverdale Holdings Ltd

Company Abbreviation

TopInvestus

Platform registered country and region

China

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2025-02-04
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

TopInvestus · Company summary
TopInvestusReview Summary
Founded2024-08-25
Registered Country/RegionChina
RegulationUnregulated
Market InstrumentsForex/Stocks/Commodities
Demo Account✅
LeverageTopInvestus Micro: x1/TopInvestus Standard: x2/TopInvestus Pro: Adjustable
Spread/
Trading PlatformMT4(Web/Mobile/Android/IOS)
Min Deposit$250

TopInvestus Information

TopInvestus is a newly founded forex broker which is registered in China specializing in online investment and trading services. The tradable instruments include forex, stocks, and commodities. The broker also provides three real accounts. The minimum deposit is $250. TopInvestus is still risky due to its unregulated status.

TopInvestus Information

Pros and Cons

Pros Cons
MT4 availableUnregulated
24/5 customer supportInaccessible official website
Demo account availableNo fee information
Various tradable instruments

Is TopInvestus Legit?

TopInvestus is unregulated, making it not safer than regulated.

Is TopInvestus Legit?
Is TopInvestus Legit?

What Can I Trade on TopInvestus?

TopInvestus offers forex, stocks, and commodities products.

Tradable Instruments Supported
Forex✔
Commodities✔
Stocks✔
Cryptocurrencies❌
Precious Metals❌
Shares❌
ETFs❌
Bonds❌
Mutual Funds❌
What Can I Trade on TopInvestus?

Account Type

TopInvestus has three account types: Micro, Standard, and Pro. In addition, the demo account is predominantly used for familiarizing traders with the trading platform and for educational purposes only.

Account Type TopInvestus MicroTopInvestus StandardTopInvestus Pro
Minimum Deposit$250$1000$10000
CommissionsNoNoNo
LeverageX1X2Adjustable
Welcome Bonus20%50%70%

Trading Platform

TopInvestus cooperates with the authoritative MT4 trading platform available on the web, mobile, Android, and iOS to trade. Junior traders prefer MT4 over MT5. MT4 and MT5 provide various trading strategies and implement EA systems.

Trading PlatformSupported Available Devices Suitable for
MT4✔Web/Mobile/Android/IOSJunior traders
Trading Platform

Deposit and Withdrawal

The first deposit amount must be $250 or above. However, due to the official website being inaccessible, transfer processing times, methods, and associated fees are unknown.

Bonus

The welcome bonus is up to 70%.

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Liu Weiting
more than one year
I won’t recommend a non-regulated broker such as TopInvestus. Unregulated brokers would arbitrarily lock your account or take your money without any explanation. Make Price go where they want. Stay away!
I won’t recommend a non-regulated broker such as TopInvestus. Unregulated brokers would arbitrarily lock your account or take your money without any explanation. Make Price go where they want. Stay away!
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2023-03-13 10:13
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