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Score
China
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
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Exposure
Score
Regulatory Index0.00
Business Index6.93
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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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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General Information & Regulation
Topinvestus is owned and operated by Silverdale Holdings LTD, a Forex and CFD broker registered in St. Vincent and the Grenadines. Topinvestus is not currently subject to any effective regulation.
Market Instruments
Investors can trade popular financial instruments on the Topinvestus platform, such as Forex currency pairs, precious metals, stocks, and commodities CFD products.
Minimum Deposit
Topinvestus offers traders three different types of trading accounts: Micro (minimum deposit of $250), Standard (minimum deposit of $1,000), and Pro (minimum deposit of $10,000).
Topinvestus Leverage
In terms of trading platform, the maximum trading leverage offered by Topinvestus is up to 1:100. Since margin trading is full of risks, this leverage level is already enough for even more agressive trading strategies.
Trading Platforms
Topinvestus offers investors the popular MT4 trading platform, the gold standard for Forex trading, with an unparalleled charting package, a large number of custom indicators, also available for automated trading.
Deposit & Withdrawal
Topinvestus only supports traders to deposit and withdraw funds via standard Visa/MasterCard and charges a fee for withdrawals, but no specific amount is specified. Topinvestus claims that it takes 5 days to process a client's withdrawal request, usually within 5 days for legit brokers.
Topinvestus Pros & Cons
Topinvestus Advantages Include:
1. Three accounts available
2. MT4 trading platform
Topinvestus Disadvantages Include:
1. No regulation
2. High withdrawal fees
3. No specific information on trading conditions (spreads & commissions)
4. Fewer options to deposit & withdraw funds
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CommentsWrite a review