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

Rating Index

WikiFX Detection

Business

Field Survey Danger

License

FSA Offshore Regulated

Is Topltrade safe?

The regulatory license is the strongest proof.

Retail FX

FSA Retail Forex License

The Seychelles Financial Services Authority

The Seychelles Financial Services Authority

Regulatory Agencies Introduction

  • Current Status:

    Offshore Regulated

  • License Type:

    Retail Forex License

  • Licensed Institution:

    Topline Limited Topline Limited

  • Effective Date: Change Record

    --

  • Email Address of Licensed Institution:

    info@topline.limited

  • Sharing Status:

    No Sharing

  • Website of Licensed Institution:

    https://www.topltrade.com， https://www.topline.limited

  • Expiration Time:

    --

  • Address of Licensed Institution:

    ABIS BD (1), Providence Industrial Estate, Mahe, Seychelles

  • Phone Number of Licensed Institution:

    +2482534311

  • Licensed Institution Certified Documents:

    Annex1 Annex2 Annex3
11 name

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Topltrade's latest industry rating score is 1.29, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. Topltrade If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.