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Topwellcg

United Kingdom|5-10 years|
Suspicious Scope of Business|High potential risk|

http://www.topwellcg.com/

Website

Rating Index

Contact

4000708182
http://www.topwellcg.com/
Finotec Trading UK Limited Mappin House, Oxford Circus London W1W 8HF, United Kingdom

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

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40G

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Warning: Low score, please stay away! 3
Previous Detection : 2024-11-22
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
  • The United KingdomFCA regulation (license number: 470392) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Topwellcg · WikiFX Survey
Danger A Visit to topwellcg in UK -- Finding No Office
United Kingdom

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Topwellcg · Company Summary

TopWellCG is a brand of Finotec Trading UK Limited. It provides the most popular trading platform MT4. Besides, the maximum leverage is up to 1:1000, which is attractive. However, its regulation is suspicious and the account types are limited.

Pros and Cons

Pros Cons
High leverage up to 1:1000Suspicious clone license
Popular trading platform MT4 providedLimited account types
Lack of transparency
Limited contact channels

Is Topwellcg Legit?

Regulatory AuthorityFinancial Conduct Authority (FCA)
Current Status Suspicious clone
Regulated by United Kingdom
Licensed Institution YCM-Invest Ltd
Licensed TypeInstitution Forex License (STP)
Licensed No.470392

The entity of licensed institution is YCM-Invest Ltd, but the Topwellcg is a brand of Finotec Trading UK Limited. Besides, email, website and address are also different from the Topwellcg provided. Obviously, Topwellcg's regulation is a suspicious clone. So traders should be careful when trading.

Suspicious clone FCA license

What Can I Trade on Topwellcg?

TopWellCG offers trading in 40 FX pairs and CFDs on indices and commodities, including precious metals and oils.

Tradable Instruments Supported
Indices
Commodities
Energies
Options
Cryptocurrencies

Account Type

Topwellcg provides a single account type: Classic account. In addition, it also offers managed accounts and demo accounts. And the minimum deposit is $100.

Leverage

Topwellcg claims its leverage is up to 1:100. However, the maximum leverage of Topwellcg is 1:1000 when using demo accounts. High leverage levels are generally beneficial, but can also cause heavy losses.

Spreads & Commissions

Topwellcg's spread is competitive, average 0.4 pips on EUR/USD, and a commission of $2.47 also applies. So the average trading cost comes to around 0.7 pips per lot, which is really attractive.

Trading Platform

Trading PlatformSupported Available Devices Suitable for
MT4Mobile, DesktopBeginners

Customer Service

Contact Options Details
Phone 4000708182
Email
Support Ticket System
Online Chat
Social Media
Supported Language
Website Language
Physical Address Finotec Trading UK Limited Mappin House, Oxford Circus London W1W 8HF, United Kingdom

The Bottom Line

TopWellCG is not recommended for trading. Suspicious regulation means high potential risks traders may face, like funds risks or legal risks. Besides, its trading assets and account type are limited. So traders should be cautious when trading.

FAQs

Is TopWellCG safe?

No, the regulation of TopWellCG is a suspicious clone.

What kind of trading platform does TopWellCG offer?

TopWellCG claims to offer MT4.

Broker Information

Company Name

Topwellcg

Abbreviation

Topwellcg

Regulatory Status

Suspicious Clone

Platform registered country and region

United Kingdom

Company website
Phone of the company
  • 4000708182

X

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Facebook

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Instagram

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YouTube

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Company address
  • Finotec Trading UK Limited Mappin House, Oxford Circus London W1W 8HF, United Kingdom

Linkedin

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WhatsApp

--

QQ

--

WeChat

--

Customer Service Email Address

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Company Summary

Review

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