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No Regulation
Score
1.52 /10
Danger
TOPTRADES
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
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Exposure
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Website
Score
Regulatory Index0.00
Business Index7.05
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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Warning: Low score, please stay away!
Previous Detection :
2024-12-27
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
WikiFX Verification
General Information
TOPTRADES is a broker based in the United States and is operated by GOODFIELD LIMITED, an investment firm, authorized and regulated by the international Financial Services Commission of Washington DC.
Market Instruments
TOPTRADES offers investors a range of financial instruments including forex currency pairs and cryptocurrencies.
Packages
Basic: minimum deposit of $300
Silver: minimum deposit of $600
Gold: minimum deposit of $800
Platinum: minimum deposit of $1000
Classic: minimum deposit of $2000
Deposit & Withdrawal
Payment methods include Bank Transfer, Bitcoin, MoneyGram, PerfectMoney, Skrill, and Western Union.
Accepted Countries
TOPTRADES does not offer services within the European economic area and Switzerland as well as in certain other jurisdictions such as the British Columbia, Canada and some other regions.
Customer Support
If clients have any questions or concerns, please call +1 (865) 248-0319 or email support@toptrades.co for consultation.
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