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Top Wealth -

Score

1.50 /10
Danger

Top Wealth

New Zealand

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.topwealthgroup.com/en

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Score

Regulatory Index0.00

Business Index6.96

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
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

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40G

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Warning: Low score, please stay away!
Previous Detection : 2024-12-28
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Top Wealth · Company summary

Top Wealth is a financial brokerage firm registered in New Zealand but operates in Hong Kong, China. It offers five types of tradable instruments. However, no further information regarding trading conditions is provided, and moreover, Top Wealth is not regulated by any financial authorities.

Top Wealth's homepage
Regional restrictions

Pros and Cons

Pros Cons
Multiple Trading ChoicesLack of Regulation
No Demo Accounts
Limited Info on Trading
Geographic Restriction
Limited Account Types

Is Top Wealth Legit?

Given that Top Wealth operates without a legal regulatory license, it is advisable to opt for a broker that is legally regulated and avoid such unregulated entities.

No license

What Can I Trade on Top Wealth?

Top Wealth offers forex pairs, commodities (energy), indices, cryptocurrencies and stocks (like HongKong Stocks and US stocks CFD).

Tradable Instruments Supported
Forex ✔
Commodities✔
Indices✔
Cryptocurrencies✔
Stocks✔
Mutual Funds❌
Bonds❌
Product trading

Customer Service

Top Wealth only allows you to contact them throughemail and physical address.

Contact Options Details
Emailsupport@topwealthgroup.com
Physical Address503C, Floor 5, Innocentre, No. 72 Tat Chee Avenue, Kowloon Tong KLN, Hong Kong East Asia Transnational, 36 Penguin Drive, Murrays Bay, Auckland, 0630, NZ. Physical
Supported Language English
Website Language English, Chinese
Contact info

FAQs

Is it safe to trade with Top Wealth?

No, trading with Top Wealth is unsafe given the lack of legal regulation.

What trading instruments does Top Wealth offer?

Top Wealth offers forex, commodities, indices, cryptocurrencies and stocks.

Are there any regional restrictions on Top Wealth's services?

Yes, Top wealth do not offer services to users of certain jurisdictions, including but not limited to Afghanistan, Azerbaijan, Bosnia and Herzegovina, Burundi, Cameroon, Canada, Central African Republic, Chad, Congo (Brazzaville), Congo (Kinshasa), Cuba, Equatorial Guinea, Eritrea, Ethiopia, Guinea-Bissau, Guyana, Haiti, Hong Kong, Iran , Iraq, Israel, Lebanon, Libya, Mali, Nicaragua, North Korea, Somalia, South Sudan, Sri Lanka, Sudan, Syria, Tajikistan, Trinidad and Tobago, Tunisia, Turkmenistan, United Arab Emirates, United States, Yemen, Zimbabwe.

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Sulley Wang
more than one year
Top Wealth is not reliable!!! It’s just a scam broker!!!! I advise you not to trust such sites lightly, and to choose a reliable financial service provider carefully. Investment is risky, choosing the right trading platform and broker is very important, it is recommended that you understand the background, history and regulatory situation of the platform through various ways, as well as understand the basic knowledge of trading and risk management skills to protect your investment security.
Top Wealth is not reliable!!! It’s just a scam broker!!!! I advise you not to trust such sites lightly, and to choose a reliable financial service provider carefully. Investment is risky, choosing the right trading platform and broker is very important, it is recommended that you understand the background, history and regulatory situation of the platform through various ways, as well as understand the basic knowledge of trading and risk management skills to protect your investment security.
Translate to English
2023-03-27 14:25
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