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No Regulation
Score
1.41 /10
Danger
TopTradeGroup
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Expose
Exposure
Time Machine
Website
Score
Regulatory Index0.00
Business Index6.20
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
1G
40G
open now
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Warning: Low score, please stay away!
Previous Detection :
2025-01-07
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
WikiFX Verification
Note: TopTradeGroups official website: https://toptrade.cc is currently inaccessible normally.
| TopTradeGroup Review Summary | |
| Founded | 2022 |
| Registered Country/Region | Dominica |
| Regulation | Unregulated |
| Market Instruments | Forex, Commodities, Crypto, CFD, Indexes, Stocks, Bonds, Options |
| Demo Account | ❌ |
| Leverage | / |
| Spread | From 1.8 pips (Bronze & Silver), 1 pip (Gold), 0.7 pips (Platinum), 0.4 pips (Diamond) |
| Trading Platform | WebTrader |
| Min Deposit | $250 |
| Customer Support | Email: support@toptrade.group |
| Phone: +44 1518 080625 | |
| Registered Address: 8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica | |
TopTradeGroup Information
TopTradeGroup offers more than 180 financial instruments, such as FX, CFDs, commodities, cryptocurrencies, and bonds. It is unregulated and registered in Dominica. Starting with 1.8 pips, it provides five different account kinds with different spreads and bonuses. However, investors face serious dangers because to its lack of regulation and simple trading platform (WebTrader).
Pros and Cons
| Pros | Cons |
| Offers 180+ trading instruments | Unregulated |
| Multiple account options | No MT4/MT5 platform, only WebTrader |
| Flexible spreads based on accounts | Minimum deposit of $250 is relatively high |
| Accepts multiple deposit methods | Withdrawal fees for higher-tier accounts |
Is TopTradeGroup Legit?
TopTradeGroup does not have any active financial licenses and is unregulated. Trading with unregulated brokers is extremely risky because there is no formal regulation to guarantee security.
The domain toptrade.cc was registered on December 8, 2022, and it is scheduled to expire on December 8, 2025, according to WHOIS data. November 29, 2024, was the last time the domain was updated.
What Can I Trade on TopTradeGroup?
Access to more than 180 financial products across several markets is offered by TopTradeGroup. Forex, commodities, cryptocurrencies, CFDs, stocks, and indexes are among the options available to traders.
| Tradable Instruments | Supported |
| Forex | ✔ |
| Commodities | ✔ |
| Crypto | ✔ |
| CFD | ✔ |
| Indexes | ✔ |
| Stocks | ✔ |
| Bonds | ✔ |
| Options | ✔ |
Account Types
TopTradeGroup provides five different kinds of accounts. Demo accounts and Islamic (swap-free) accounts are not offered.
TopTradeGroup Fees
Spreads start from 1.8 pips (Bronze & Silver), 1 pip (Gold), 0.7 pips (Platinum), and 0.4 pips (Diamond). Commissions are not mentioned.
Trading Platform
| Trading Platform | Supported | Available Devices | Suitable for what kind of traders |
| WebTrader | ✔ | Web Browsers | Traders preferring basic tools |
Deposit and Withdrawal
For lower-tier accounts, TopTradeGroup offers free withdrawals and no deposit fees. $250 is the minimum deposit.
| Method | Min. Deposit | Fees | Processing Time |
| Neteller | $250 | None | Instant |
| MasterCard/Visa | $250 | None | Instant |
| Maestro | $250 | None | Instant |
| Piastrix | $250 | None | Instant |
| Wire Transfer | $250 | None | 1-3 Business Days |
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