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TopWealth Trading -

Score

6.87 /10
Average

TopWealth Trading

Australia

1-2 years

Regulated in Australia

Straight Through Processing (STP)

MT4 Full License

Regional Brokers

Medium potential risk

Offshore Regulated

https://topwealthtrading.com

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Comparison

Quantity 1

Exposure

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Website

Score

Regulatory Index6.24

Business Index5.26

Risk Management Index8.90

Software Index9.16

License Index6.24

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Website

Licenses

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

TopWealth Trading

Company Abbreviation

TopWealth Trading

Platform registered country and region

Australia

Company website

Company summary

Pyramid scheme complaint

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WikiFX Risk Alerts
Previous Detection : 2025-08-15
  • The Vanuatu VFSC regulation with license number: 8031 is an offshore regulation. Please be aware of the risk!

WikiFX Verification

Exposure

1 pieces of exposure in total
Pyramid scheme complaint
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TopWealth Trading · Company summary
TopWealth Trading Review Summary
Founded2023
Registered Country/RegionAustralia
RegulationVFSC (offshore)
Market InstrumentsForex, Commodities, Indices, Cryptocurrencies, Bonds, Stocks
Demo Account✅
LeverageUp to 1:500
Spread/
Trading PlatformMobile app
Minimum Deposit$100
Customer SupportContact form
Tel: (678) 24404
Email: info@topwealthtrading.com
Social Media: Facebook, X, Instagram, YouTube
Address: P.O. Box 1498 Port Vila, Efate, Republic of Vanuatu
Regional RestrictionsAustralia, United States, United Kingdom, Singapore

TopWealth Trading is an offshore regulated broker registered in Australia with VFSC license. It offers Forex, Commodities, Indices, Cryptocurrencies, Bonds, and Stocks. Besides, TopWealth Trading provides demo accounts for investors on the Mobile app. The leverage is up to 1:500, and the minimum deposit is $100.

info

Pros and Cons

ProsCons
Various trading productsRegional restrictions
Demo account availableOffshore regulation risks
Three account typesLack of transparency
Various contact channels

Is TopWealth Trading Legit?

TopWealth Trading is offshore regulated byVanuatu Financial Services Commission, which means potential risks still cannot be ignored.

Regulated byVanuatu Financial Services Commission
Current StatusOffshore Regulated
Regulated CountryVanuatu
Regulated EntityTOPWEALTH BULLION LIMITED
License TypeRetail Forex License
License No.8031
license

What Can I Trade on TopWealth Trading?

Tradable InstrumentsSupported
Forex✔
Indices✔
Commodities✔
Cryptocurrencies✔
Bonds✔
Stocks✔
Options❌
ETFs❌
assets

Account Type

Account Minimum DepositSuitable for
Standard$100All levels
Pro$100Beginners, middle
ECN$100Expert
Account Type

Fees

Account SpreadCommission
StandardStandard Spread$0 Commission
ProLow Spread MarkupLow Commission Up to 0
ECNRaw Spread/

Leverage

Account Leverage
Standard1:500
Pro1:500
ECN1:500

Trading Platform

Trading PlatformSupported Available Devices Suitable for
Mobile app✔IOS, Android/
MT4❌/Beginners
MT5❌/Experienced trader
Trading Platform

News

Newstop wealth trading group introduction

　　Top Wealth Trading (TWT) Group is a leading global brokerage, quickly rising to prominence in the financial trading sector with its professional, reliable, and innovative services.　　Based in Melbour

WikiFX
2024-09-23 19:58
top wealth trading group introduction
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User Reviews

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User comment

9

Comments

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FX1125008110
3-6months
出金不给处理，联系客服不回复，给平台发邮件也不回复，这个平台是个杀猪盘黑平台。大家不要上当。
出金不给处理，联系客服不回复，给平台发邮件也不回复，这个平台是个杀猪盘黑平台。大家不要上当。
Translate to English
2025-03-19 11:51
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thanh68
more than one year
Sàn này không cho rút tiền khi giao dịch có lãi. Xóa hết tiền từ tài khoản MT4 và tài khoản giao dịch. Sàn lừa đảo. Sẽ báo cáo lên MT4 và các kênh khác để anh em được biết. Liên hệ với cơ quan chức năng vào cuộc tìm ra kẻ cầm đầu tại việt nam
Sàn này không cho rút tiền khi giao dịch có lãi. Xóa hết tiền từ tài khoản MT4 và tài khoản giao dịch. Sàn lừa đảo. Sẽ báo cáo lên MT4 và các kênh khác để anh em được biết. Liên hệ với cơ quan chức năng vào cuộc tìm ra kẻ cầm đầu tại việt nam
Translate to English
+3
2024-12-18 20:52
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