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Regarding the legitimacy of TopWealth Trading forex broker, it provides ASIC, VFSC, and .

Is TopWealth Trading safe?

Rating Index

WikiFX Detection

Software Index

Full License

Business

Influence D

Is TopWealth Trading markets regulated?

The regulatory license is the strongest proof.

STP

ASIC Straight Through Processing (STP)

Australia Securities & Investment Commission

Australia Securities & Investment Commission

Regulatory Agencies Introduction
  • Current Status:

    Regulated
  • License Type:

    Straight Through Processing (STP)
  • Licensed Entity:

    TW FINANCIAL GROUP PTY LTD TW FINANCIAL GROUP PTY LTD
  • Effective Date: 53749

    2005-11-17
  • Email Address of Licensed Institution:

    info@topwealthtrading.com
  • 53748:

    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:

11 name
Retail FX

VFSC Retail Forex License

Vanuatu Financial Services Commission

Vanuatu Financial Services Commission

Regulatory Agencies Introduction
  • Current Status:

    Offshore Regulated
  • License Type:

    Retail Forex License
  • Licensed Entity:

    TOPWEALTH BULLION LIMITED TOPWEALTH BULLION LIMITED
  • Effective Date:

    2024-06-25
  • Email Address of Licensed Institution:

    --
  • 53748:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    --
  • Phone Number of Licensed Institution:

    --
  • Licensed Institution Certified Documents:

11 name

Is TopWealth Trading a scam, or is it legit?

The latest exposure and evaluation content of TopWealth Trading brokers.

Withdrawals Not Processed. Forced Liquidation.
Withdrawals are not being processed, customer service does not respond, and emails sent to the platform are ignored. This platform is a scam, often referred to as a "pig butchering" platform. Everyone should be cautious and avoid being deceived.

TopWealth Trading latest industry rating score is 6.84, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. 6.84 If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.

TopWealth Trading safe