Global Broker Regulation Inquiry App
WikiFX
Broker Search
English
Download
Home
Broker
Market
Rankings
Regulators
VPS
Live
Community
Exposure
News
WikiEXPO
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Video
Wiki Q&A
Home -
Broker -
TopWealth Trading -

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

TopWealth Trading

Australia | 1-2 years |
Regulated in Australia | Straight Through Processing (STP) | MT4 Full License | Regional Brokers | Medium potential risk | Offshore Regulated

https://topwealthtrading.com

Website
Open Account Time Machine

Rating Index

MT4/5 Identification

MT4/5 Identification

Full License

4
Server Name
TopwealthBullion-Live MT4
Server Location United States

Contact

+678 24404
info@topwealthtrading.com
https://topwealthtrading.com
P.O. Box 1498 Port Vila, Efate, Republic of Vanuatu

Licenses

Straight Through Processing (STP)

ASIC Regulated

Australia STP

Retail Forex License

VFSC Offshore Regulated

Vanuatu Retail Forex License

VPS Standard
No restriction on the broker account

Single Core

1G

40G

1M*ADSL

WikiFX Risk Alerts
2025-07-30
  • The Vanuatu VFSC regulation with license number: 8031 is an offshore regulation. Please be aware of the risk!

Basic Information

Registered Region
Australia
Operating Period
1-2 years
Company Name
TopWealth Trading
Abbreviation
TopWealth Trading
Company employee
--
Customer Service Email Address
info@topwealthtrading.com
Contact Number
+67824404
Company Website
https://topwealthtrading.com
Company address
P.O. Box 1498 Port Vila, Efate, Republic of Vanuatu
Keywords 9
1-2 years
Regulated in Australia
Regulated in Vanuatu
Straight Through Processing (STP)
Retail Forex License
MT4 Full License
Regional Brokers
Medium potential risk
Offshore Regulated
Account
Related Software
Website
Genealogy
Company Summary
News
Comment
Related Software
Full License MT4
2
MT4 Servers
0
MT5 Servers
71.50
velocityIcon
Average execution speed/ms

Formal full license MT4/5 traders will have sound system services and follow-up technical support. Generally, their business and technology are relatively mature and their risk control capabilities are strong

Meta Trader 4
Perfect

Users who viewed TopWealth Trading also viewed..

XM

9.10
Score
10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
XM
XM
Score
9.10
10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Details
Official website

TMGM

8.55
Score
10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
TMGM
TMGM
Score
8.55
10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Details
Official website

GTCFX

8.84
Score
15-20 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
GTCFX
GTCFX
Score
8.84
15-20 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Details
Official website

capital.com

8.93
Score
5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
capital.com
capital.com
Score
8.93
5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Details
Official website

Website

topwealthtrading.com
104.21.59.115
Server Location
United States
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
--
Website
--
Company
--

Genealogy

vip VIP is not activated.
Please visit the WikiFX App to be our VIP.
Open Now
Clones
Clone Firm
Sky Alliance Markets

Sky Alliance Markets

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessClone Firm AustraliaAustralia Appointed Representative(AR) RevokedHigh potential risk
Unverified
NiuNiu Securities

NiuNiu Securities

1.55
Score
2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious Scope of BusinessHigh potential risk

Company Summary

TopWealth Trading Review Summary
Founded2023
Registered Country/RegionAustralia
RegulationVFSC (offshore)
Market InstrumentsForex, Commodities, Indices, Cryptocurrencies, Bonds, Stocks
Demo Account✅
LeverageUp to 1:500
Spread/
Trading PlatformMobile app
Minimum Deposit$100
Customer SupportContact form
Tel: (678) 24404
Email: info@topwealthtrading.com
Social Media: Facebook, X, Instagram, YouTube
Address: P.O. Box 1498 Port Vila, Efate, Republic of Vanuatu
Regional RestrictionsAustralia, United States, United Kingdom, Singapore

TopWealth Trading is an offshore regulated broker registered in Australia with VFSC license. It offers Forex, Commodities, Indices, Cryptocurrencies, Bonds, and Stocks. Besides, TopWealth Trading provides demo accounts for investors on the Mobile app. The leverage is up to 1:500, and the minimum deposit is $100.

info

Pros and Cons

ProsCons
Various trading productsRegional restrictions
Demo account availableOffshore regulation risks
Three account typesLack of transparency
Various contact channels

Is TopWealth Trading Legit?

TopWealth Trading is offshore regulated byVanuatu Financial Services Commission, which means potential risks still cannot be ignored.

Regulated byVanuatu Financial Services Commission
Current StatusOffshore Regulated
Regulated CountryVanuatu
Regulated EntityTOPWEALTH BULLION LIMITED
License TypeRetail Forex License
License No.8031
license

What Can I Trade on TopWealth Trading?

Tradable InstrumentsSupported
Forex✔
Indices✔
Commodities✔
Cryptocurrencies✔
Bonds✔
Stocks✔
Options❌
ETFs❌
assets

Account Type

Account Minimum DepositSuitable for
Standard$100All levels
Pro$100Beginners, middle
ECN$100Expert
Account Type

Fees

Account SpreadCommission
StandardStandard Spread$0 Commission
ProLow Spread MarkupLow Commission Up to 0
ECNRaw Spread/

Leverage

Account Leverage
Standard1:500
Pro1:500
ECN1:500

Trading Platform

Trading PlatformSupported Available Devices Suitable for
Mobile app✔IOS, Android/
MT4❌/Beginners
MT5❌/Experienced trader
Trading Platform

Keywords

  • 1-2 years
  • Regulated in Australia
  • Regulated in Vanuatu
  • Straight Through Processing (STP)
  • Retail Forex License
  • MT4 Full License
  • Regional Brokers
  • Medium potential risk
  • Offshore Regulated

News

top wealth trading group introduction

News top wealth trading group introduction

　　Top Wealth Trading (TWT) Group is a leading global brokerage, quickly rising to prominence in the financial trading sector with its professional, reliable, and innovative services.　　Based in Melbour

2024-09-23 19:58

User Reviews 2

All (2) Positive (1) Exposure (1)
FX1125008110
Within 1 year
Exposure
Withdrawals Not Processed. Forced Liquidation.
Withdrawals are not being processed, customer service does not respond, and emails sent to the platform are ignored. This platform is a scam, often referred to as a "pig butchering" platform. Everyone should be cautious and avoid being deceived.
03-19

Hong Kong
Nguyễn Văn Toàn
Within 1 year
Positive
Compared to the general level, fast and convenient deposit and withdrawal, generally okay
2024-11-23

Vietnam
No more
Write a review
Exposure
Neutral
Positive

Content you want to comment

Please enter...

Submit now
Write a comment
2
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
United States

  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|WikiEXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline：006531290538
Official Email：support@wikifx.com；
Mobile Phone Number：234 706 777 7762；61 449895363
Telegram：+60 103342306
Whatsapp：+852-6613 1970；
License or other information error corrections, please send the information to：qawikifx@gmail.com
Cooperation：fxeyevip@gmail.com