Basic Information
Registered Region 
Australia
AustraliaOperating Period
2-5 years
Company Name
TopWealth Trading
Abbreviation
TopWealth Trading
Company employee
--
Customer Service Email Address
info@topwealthtrading.com
Contact Number
+67824404
Company Website
Company Address
P.O. Box 1498 Port Vila, Efate, Republic of Vanuatu
Keywords 9
2-5 years
Regulated in Australia
Regulated in Vanuatu
Straight Through Processing (STP)
Retail Forex License
MT4 Full License
Regional Brokers
High potential risk
Offshore Regulated
FX1125008110
Hong Kong
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.
Exposure
thanh68
Vietnam
This platform does not allow withdrawals when there are profits from trading. Remove all funds from the MT4 account and trading account. This platform is a scam. It will be reported to MT4 and other channels to let everyone know. Contact the authorities to investigate and find the mastermind in Vietnam.
Exposure
thanh68
Vietnam
The fraudulent business exchange does not allow withdrawals. Blaming traders for price discrepancies in business transactions. Please provide me with information about the leading group of this exchange in Vietnam. Thank you and I will be grateful!
Exposure
Hcs
Australia
No complaints, fast withdrawals, used it for a year without any issues.
Positive
Lizzy5218
India
I have using this platform a while now, and honestly, I'm happy with their service and they generally ok. The platform works fine and order execution is decent, but sometimes the spreads can be a bit higher than expected. Customer service is helpful most of the time, though replies can be slower during busy hours. Overall, it’s not bad, but there's still room for improvement.
Neutral
FX7789122292
Australia
This brokerage is easy to use with a clean and intuitive interface. The low commission fees and tight spreads have saved me a lot on costs. Customer service is also very responsive, and replies are quick. Withdrawals are mostly hassle-free, though the processing speed is just average.
Neutral
FX4027076728
Australia
The withdrawal speed is quite acceptable, the overall experience is good, and the customer service responds quickly, able to resolve issues promptly.
Positive
Nguyễn Văn Toàn
Vietnam
Compared to the general level, fast and convenient deposit and withdrawal, generally okay
Positive
thanh68
Vietnam
The scam platform does not allow me to withdraw money. Some individuals invited me to transfer to this platform, enticing me to deposit money to trade here. After I made profitable trades, they did not allow me to withdraw money. They only allowed me to withdraw the principal amount, but not the profit. I have sent multiple emails but have not received any response. Then they rejected all of my withdrawal requests and deducted the remaining balance in my account. I advise everyone to stay away from this scam platform.
Exposure
thanh68
Vietnam
Unable to withdraw money when trading with profit. I was not allowed to withdraw money and cancel all withdrawal orders when trading with profit on this platform. I can only withdraw the principal amount when depositing. They do not allow me to withdraw money and cancel all my withdrawal orders when I trade with profit. If anyone has information or contacts at this platform in Vietnam, please inform me. Thank you in advance.
Exposure
thanh68
Vietnam
The fraudulent Topwealth exchange does not allow withdrawals when there are profits from trading. They have a group that lures people into depositing money into the exchange. When there are profits from trading, they do not allow withdrawals and then clear the money in the account. This is clearly a fraudulent exchange with the same group of individuals. They even interfere with wikifx to delete my accusation post. Anyone who knows the whereabouts of this exchange in Vietnam, please contact me. Thank you!
Exposure
thanh68
Vietnam
The scam platform does not allow me to withdraw money. Some individuals invited me to transfer to this platform, enticing me to deposit money to trade here. After I made profitable trades, they did not allow me to withdraw money. They only allowed me to withdraw the original amount, but not the profit. I have sent multiple emails but have not received any response. Then they rejected all of my withdrawal requests and deducted the remaining balance in my account. I advise everyone to stay away from this scam platform.
Exposure
thanh68
Vietnam
I have been persuaded to withdraw money from another exchange and transfer it to Topwealthtrading.com. After depositing $5000 on the exchange, I traded nearly $15,000. Then I started to withdraw money. The first withdrawal was difficult and required assistance from the Broker. The second withdrawal was also difficult and required the support of the Broker to be successful. The total amount withdrawn was $5000, the same amount I deposited. Since then, I have tried to withdraw more, but the exchange does not allow it and sent me an email stating the specific reason for fraudulent trading, specifically "Price manipulation". They refuse to pay me. I have reported the individuals involved to the support team via email, but have not received a response. I have also emailed the exchange, but they have not replied either. This is a scam exchange and the person who introduced me to the exchange is also deceptive. They are all part of the same system. Please stay away from this exchange. If you have any information about the individuals mentioned or need any support, please message me. The exchange is still holding over $9000 of my money.
Exposure