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Topltrade

United Kingdom|1-2 years|
Retail Forex License|Suspicious Scope of Business|High potential risk|Offshore Regulated|

https://www.topltrade.com/

Website

Rating Index

Contact

https://www.topltrade.com/
ABIS BD (1), Providence Industrial Estate, Mahe, Seychelles

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Warning: Low score, please stay away! 2
Previous Detection : 2024-11-21
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
  • The Seychelles FSA regulation with license number: SD106 is an offshore regulation. Please be aware of the risk!

WikiFX Verification

Topltrade · WikiFX Survey
Danger A Visit to ToplTrade in South Africa – No Office Found
South Africa

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Topltrade · Company Summary

Topltrade Review Summary in 10 Points
Company nameTopltrade
Founded 2021
Registered country/regionUnited Kingdom
RegulationFSA
Trading PlatformsTopltrade
Market InstrumentsCurrency pairs, Commodities, US stocks and indices, Forex, Commodities, Stocks, Indices
Minimum Deposit$2
Maximum Leverage500:1
Spread0.7% spreads
Customer SupportEmail: support@viexs.co.uk

Topltrade Information

Topltrade is a leverage trading platform founded in United Kingdom in 2021. It offers the following instruments: Currency pairs, EUR/USD, USD/JPY, GBP/USD, etc.; Commodities, Gold (XAUUsD), Silver (XAGUsD), us oil, etc.; US stocks and indices, Tesla, Facebook, Apple, NASDAQ index, Forex, Commodities, Stocks, Indices, etc.

Topltrade Information

Pros and Cons

ProsCons
Be regulated by FSANo demo account
Provide customer support

Is Topltrade Legit?

Topltrade is regulated by The Seychelles Financial Services Authority(FSA).

Regulated CountryRegulated AuthorityRegulated EntityLicense TypeLicense Number
FSAThe Seychelles Financial Services AuthorityRetail Forex LicenseSD106
Is Topltrade Legit?

What Can I Trade on Topltrade?

You can trade a various market instruments including Currency pairs, EUR/USD, USD/JPY, GBP/USD, etc.; Commodities, Gold (XAUUsD), Silver (XAGUsD), us oil, etc.; US stocks and indices, Tesla, Facebook, Apple, NASDAQ index, Forex, Commodities, Stocks, Indices, etc.

Tradable Instruments Supported
Currency pairs
Commodities
US stocks and indices
Forex
Commodities
Stocks
Indices

Account Type

Since Topltrade does not provide information, we have no way of knowing the information about the account type.

Topltrade Fees

Currency prices typically move in such tiny increments that they are quoted in pips or percentage in point. Topltrade offers the lowest trading costs in the world at 0.9%. Composed of 0.7% spreads and 0.2% commodities.It will receive commissions from each trade. It will charge a 3% fee for withdrawal trading under most circumstances.

Topltrade Fees
Topltrade Fees

Trading Platform

It uses it's own trading platform, Topltrade.

Trading Platform
Trading PlatformSupportedAvailable Devices Suitable for
TopltradeIOS, Android, WebAnyone

Deposit and Withdrawal

They provide a wide range of popular and secure payment channels and support credit cards, e-wallets, net banking, offline pament, etc. The minimum deposit amount is $2, and there is no fee. The minimum withdrawal amount is $5, and a 3% fee will be charged under most circumstances.

Deposit and Withdrawal

Deposit Options

Deposit Options Min. DepositFees Processing Time
Credit cards$2No feeNo mention
E-wallets$2No feeNo mention
Net banking$2No feeNo mention
Offline pament$2No feeNo mention

Withdrawal Options

Withdrawal Options Min. Withdrawal Fees Processing Time
Credit cards$5A 3% fee will be charged under most circumstances.Within 30 mins
E-wallets$5A 3% fee will be charged under most circumstances.Within 30 mins
Net banking$5A 3% fee will be charged under most circumstances.Within 30 mins
Offline pament$5A 3% fee will be charged under most circumstances.Within 30 mins

Broker Information

Company Name

Topline Limited

Abbreviation

Topltrade

Regulatory Status

Offshore Regulated

Platform registered country and region

United Kingdom

Company website
Phone of the company

--

X

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Facebook

--

Instagram

--

YouTube

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Company address
  • ABIS BD (1), Providence Industrial Estate, Mahe, Seychelles

  • Corporation Street Manchester, MAN M4 4AH

  • 120 Spencer Street Melbourne, VIC 3000

  • 155 West Street Sandton Johannesburg, GP 2031

Linkedin

--

WhatsApp

--

QQ

--

WeChat

--

Customer Service Email Address

--

Company Summary

Review

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