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TopTrade500

Germany Germany | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://toptrade500.com/index.html

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Rating Index

Contact

https://toptrade500.com/index.html
Welkerstrasse 86, 72213 Altensteig, Deutschland

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
Germany
Operating Period
2-5 years
Company Name
TopTrade500 LTD
Email
info@toptrade500.com
Address
Welkerstrasse 86, 72213 Altensteig, Deutschland
Account Info
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • toptrade500.com
    162.0.217.42
    Server Location
    Netherlands Netherlands
    ICP Registration No.
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    Top Visitor Locations
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    Creation Date
    --
    Website Name
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    Company
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Review summary

TopTrade500 LTD is an online trading broker registered in Germany and operating for 2-5 years. The broker's overall WikiFX Score is 1.45, reflecting a profile of significant concern. TopTrade500 holds no valid authoritative forex trading licenses, placing it outside the scope of mainstream financial regulatory oversight. This lack of formal regulation means client funds are not segregated under independent supervision, and traders lack access to standard dispute resolution mechanisms. The broker's account structure includes tiers such as MINI, STANDARD, SILVER, and GOLD, with entry requirements ranging from 250 EUR to 100,000 EUR and spreads starting from 0 pips on the highest tier. Due to its operational model and the absence of credible oversight, engaging with TopTrade500 entails substantial risk and is not recommended for retail traders seeking a protected environment. 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: 2026-04-07)

Company Profile

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is TopTrade500 safe and reliable?

The WikiFX Score for TopTrade500 is 1.45, which reflects a high-risk profile. The primary driver of this low score is its regulatory status. According to WikiFX data, TopTrade500 holds no valid forex trading licenses from major financial authorities. This absence of formal regulation means it lacks mandatory protections such as client fund segregation and investor compensation schemes. As a result, it cannot be considered a reliable choice for traders prioritizing safety.

Three days ago
United States

Is TopTrade500 regulated?

No, TopTrade500 is not regulated. WikiFX assessment indicates it does not hold any current forex trading licenses from recognized authorities. Its registration in Germany does not equate to regulatory oversight from bodies like BaFin (the German Federal Financial Supervisory Authority). The firm operates entirely outside the scope of formal financial supervision.

Three days ago
United States

What is the minimum deposit of TopTrade500?

TopTrade500 structures its accounts based on capital. The MINI account tier, which is its entry-level offering, has a minimum deposit requirement starting at 250 EUR. Higher tiers such as STANDARD, SILVER, and GOLD require significantly larger deposits, reaching up to 100,000 EUR.

Three days ago
United States

Does TopTrade500 support MT4 or MT5?

WikiFX data on the specific trading platforms supported by TopTrade500 is currently incomplete. The broker's website should be consulted directly to confirm which trading platforms, such as MetaTrader 4 or MetaTrader 5, are available for client use.

Three days ago
United States
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