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TopInvestus

Item: TopInvestus
Rating: 1.50

China|5-10 years|

Suspicious Scope of Business|High potential risk|

https://topinvestus.com/

Website

Open Account Time Machine

Rating Index

Contact

https://topinvestus.com/

Licenses

No valid regulatory information, please be aware of the risk!

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Warning: Low score, please stay away!

Previous Detection : 2024-11-19

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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Time Machine

TopInvestus · WikiFX Survey

Benchmark	--
Maximum Leverage	--
Minimum Deposit	10,000$
Minimum Spread	--
Products	--

Currency	--
Minimum Position	--
Supported EA
Depositing Method	--
Withdrawal Method	--
Commission	--

Benchmark	--
Maximum Leverage	--
Minimum Deposit	250$
Minimum Spread	--
Products	--

Currency	--
Minimum Position	--
Supported EA
Depositing Method	--
Withdrawal Method	--
Commission	--

Benchmark	--
Maximum Leverage	--
Minimum Deposit	1,000$
Minimum Spread	--
Products	--

Currency	--
Minimum Position	--
Supported EA
Depositing Method	--
Withdrawal Method	--
Commission	--

Platform Capital Ratio

--%

-- --

100%

--%

100%

Fundamental Item(A)
Total Supplementary Items(B)
Debt Amount(C)
Non-Fixed Capital(A)+(B)-(C)=(D)
Relative amount of risk(E)
Market Risk
Transaction Risk
Underlying Risk

Capital
$(USD)

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TopInvestus · Company Summary

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