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Top Wealth -

Score

2.19 /10
Danger

Top Wealth

New Zealand

5-10 years

Suspicious Regulatory License

MT4 Full License

Regional Brokers

High potential risk

https://www.topwealthgroup.com/en

Influence

D

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Comparison

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Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.25

Risk Management Index0.00

Software Index8.34

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

1G

40G

open now

Broker Information

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Company Name

TOP WEALTH TRADING LIMITED

Company Abbreviation

Top Wealth

Platform registered country and region

New Zealand

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2025-12-31
  • This broker lacks valid forex regulation. Please be aware of the risk!

WikiFX Verification

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

User Reviews

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User comment

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Comments

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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.
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2023-03-27 14:25
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