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/10

TOP CHAIN TRADE

United Kingdom United Kingdom | Within 1 year |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.topchaintrade.com/

Website

Rating Index

Contact

+1 702-706-4466
https://www.topchaintrade.com/
11 GRACE AVENUE, STE 108 GREAT NECK, NEW YORK, 11021 USA

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
Within 1 year
Company Name
Top Chain Trade
Email
support@topchaintrade.com
Contact Number
+17027064466
Account Info
Verified Site
About Us
Disclosure
Wiki Q&A
Comment

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Official Website

Verified Site

  • topchaintrade.com
    46.202.198.202
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

Top Chain Trade is a newly established entity, operating for less than one year and registered in the United Kingdom. According to WikiFX data, the broker holds no valid licenses from authoritative financial regulators such as the UK's FCA, operating entirely outside formal regulatory oversight, which presents a fundamental absence of investor protection mechanisms. Its business scope is listed as suspicious, and it maintains an exceptionally low overall WikiFX score of 1.11 out of 10. Account offerings require minimum deposits ranging from $100 to $100,000, with terms permitting scalping, hedging, and expert advisor use, though specific leverage and spread details are not publicly disclosed. Traders should be aware that engaging with an unregulated entity carries inherent and significant financial risks, including a lack of recourse for fund security or dispute resolution. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-06)

Company Profile

  • Within 1 year
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is TOP CHAIN TRADE safe and reliable?

Based on WikiFX data, TOP CHAIN TRADE presents significant safety and reliability concerns. It is a newly established broker operating for less than one year in the United Kingdom. Critically, it holds no valid licenses from recognized financial regulators such as the UK's Financial Conduct Authority (FCA), placing it entirely outside formal oversight. Its business scope is listed as suspicious, and it maintains an exceptionally low overall WikiFX score of 1.11 out of 10. Engaging with an unregulated entity carries inherent financial risks, including a fundamental absence of investor protection mechanisms and recourse for dispute resolution.

04-06
United States

Is TOP CHAIN TRADE regulated?

No. According to WikiFX data, TOP CHAIN TRADE does not possess any regulatory licenses from authoritative financial authorities. It operates as an unregulated entity with no formal oversight from bodies like the UK's FCA or other major global regulators. This status means client funds are not protected under standard compensation schemes, and the broker is not subject to the rules designed to ensure fair trading practices and financial stability.

04-06
United States

What is the minimum deposit of TOP CHAIN TRADE?

TOP CHAIN TRADE offers multiple account tiers with varying minimum deposit requirements. Based on available information, the entry-level BEGINNER account requires a minimum deposit of $100. The BASIC account starts at $3,000, the TEST account at $500, the STANDARD account at $25,000, and the BUSINESS account at $100,000. This range provides options for different capital levels, though the high entry point for premium accounts is notable.

04-06
United States

Does TOP CHAIN TRADE support MT4 or MT5?

The specific trading platforms supported by TOP CHAIN TRADE are not currently detailed in the publicly available information. Traders would need to consult the broker's official website or contact their customer service directly for confirmation on whether MetaTrader 4 (MT4), MetaTrader 5 (MT5), or proprietary platforms are offered.

04-06
United States
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