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Regarding the legitimacy of Top Trading forex brokers, it provides a comprehensive investigation into the security aspects of regulatory ASIC,VFSC, and WikiBit, as well as whether there are any negative scam reviews.

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Is Top Trading safe?

The regulatory license is the strongest proof.

ASIC Straight Through Processing(STP)

Australia Securities & Investment Commission

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Straight Through Processing(STP)

Licensed Institution:
TW FINANCIAL GROUP PTY LTD
Effective Date: Change Record
2005-11-17
Email Address of Licensed Institution:
info@topwealthtrading.com
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
Address of Licensed Institution:

SE 1403 L 14 219-227 ELIZABETH ST SYDNEY NSW 2000 AUSTRALIA
Phone Number of Licensed Institution:
--
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3 More

VFSC Retail Forex License

Vanuatu Financial Services Commission

Regulatory Agencies Introduction

Current Status:

Offshore Regulated
License Type:
Retail Forex License

Licensed Institution:
TOPWEALTH BULLION LIMITED
Effective Date:
2024-06-25
Email Address of Licensed Institution:
--
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
Address of Licensed Institution:

--
Phone Number of Licensed Institution:
--
Licensed Institution Certified Documents:

Annex1

Is Top Trading a scam, or is it legit?

The latest exposure and evaluation content of Top Trading brokers.

Scam platform cannot withdraw money

This platform does not allow withdrawals when there are profits from trading. Remove all funds from the MT4 account and trading account. This platform is a scam. It will be reported to MT4 and other channels to let everyone know. Contact the authorities to investigate and find the mastermind in Vietnam.

Scam exchange does not allow withdrawals.

The fraudulent business exchange does not allow withdrawals. Blaming traders for price discrepancies in business transactions. Please provide me with information about the leading group of this exchange in Vietnam. Thank you and I will be grateful!

Scam exchange cannot withdraw money (Scam Exchange)

The scam platform does not allow me to withdraw money. Some individuals invited me to transfer to this platform, enticing me to deposit money to trade here. After I made profitable trades, they did not allow me to withdraw money. They only allowed me to withdraw the principal amount, but not the profit. I have sent multiple emails but have not received any response. Then they rejected all of my withdrawal requests and deducted the remaining balance in my account. I advise everyone to stay away from this scam platform.

Scam exchange

Unable to withdraw money when trading with profit. I was not allowed to withdraw money and cancel all withdrawal orders when trading with profit on this platform. I can only withdraw the principal amount when depositing. They do not allow me to withdraw money and cancel all my withdrawal orders when I trade with profit. If anyone has information or contacts at this platform in Vietnam, please inform me. Thank you in advance.

Top Trading's latest industry rating score is 5.74, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. Top Trading If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.

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Is Top Trading safe?

Is Top Trading a scam, or is it legit?

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