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Top Wealth

New Zealand|5-10 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://www.topwealthgroup.com/en/

Website

Rating Index

Contact

support@topwealthgroup.com
https://www.topwealthgroup.com/en/
503C, Floor 5, Innocentre, No. 72 Tat Chee Avenue, Kowloon Tong KLN, Hong Kong

Licenses

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

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Warning: Low score, please stay away!
2024-12-21
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

Basic information

Registered region
New Zealand
Operating period
5-10 years
Company Name
TOP WEALTH TRADING LIMITED
Abbreviation
Top Wealth
Company employee
--
Customer Service Email Address
support@topwealthgroup.com
Company address
503C, Floor 5, Innocentre, No. 72 Tat Chee Avenue, Kowloon Tong KLN, Hong Kong
Keywords 4
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Website
Company Summary
Review

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Official website

Website

  • topwealthgroup.com

    Server Location

    Singapore

    Website Domain Name

    topwealthgroup.com

    Server IP

    47.74.149.229

Company Summary

Top Wealth is a financial brokerage firm registered in New Zealand but operates in Hong Kong, China. It offers five types of tradable instruments. However, no further information regarding trading conditions is provided, and moreover, Top Wealth is not regulated by any financial authorities.

Top Wealth's homepage
Regional restrictions

Pros and Cons

Pros Cons
Multiple Trading ChoicesLack of Regulation
No Demo Accounts
Limited Info on Trading
Geographic Restriction
Limited Account Types

Is Top Wealth Legit?

Given that Top Wealth operates without a legal regulatory license, it is advisable to opt for a broker that is legally regulated and avoid such unregulated entities.

No license

What Can I Trade on Top Wealth?

Top Wealth offers forex pairs, commodities (energy), indices, cryptocurrencies and stocks (like HongKong Stocks and US stocks CFD).

Tradable Instruments Supported
Forex
Commodities
Indices
Cryptocurrencies
Stocks
Mutual Funds
Bonds
Product trading

Customer Service

Top Wealth only allows you to contact them throughemail and physical address.

Contact Options Details
Emailsupport@topwealthgroup.com
Physical Address503C, Floor 5, Innocentre, No. 72 Tat Chee Avenue, Kowloon Tong KLN, Hong Kong East Asia Transnational, 36 Penguin Drive, Murrays Bay, Auckland, 0630, NZ. Physical
Supported Language English
Website Language English, Chinese
Contact info

FAQs

Is it safe to trade with Top Wealth?

No, trading with Top Wealth is unsafe given the lack of legal regulation.

What trading instruments does Top Wealth offer?

Top Wealth offers forex, commodities, indices, cryptocurrencies and stocks.

Are there any regional restrictions on Top Wealth's services?

Yes, Top wealth do not offer services to users of certain jurisdictions, including but not limited to Afghanistan, Azerbaijan, Bosnia and Herzegovina, Burundi, Cameroon, Canada, Central African Republic, Chad, Congo (Brazzaville), Congo (Kinshasa), Cuba, Equatorial Guinea, Eritrea, Ethiopia, Guinea-Bissau, Guyana, Haiti, Hong Kong, Iran , Iraq, Israel, Lebanon, Libya, Mali, Nicaragua, North Korea, Somalia, South Sudan, Sri Lanka, Sudan, Syria, Tajikistan, Trinidad and Tobago, Tunisia, Turkmenistan, United Arab Emirates, United States, Yemen, Zimbabwe.

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
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