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

Topltrade

United Kingdom United Kingdom | 2-5 years |
Regulated in Seychelles | Derivatives Trading License (EP) | Suspicious Scope of Business | High potential risk | Offshore Regulated

https://www.topltrade.com/

Website

Rating Index

Contact

https://www.topltrade.com/
ABIS BD (1), Providence Industrial Estate, Mahe, Seychelles
Licenses

Licensed Entity:Topline Limited

License No. SD106

Keywords 6
2-5 years
Regulated in Seychelles
Derivatives Trading License (EP)
Suspicious Scope of Business
High potential risk
Offshore Regulated
Warning: Low score, please stay away!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
3

Basic Information

Registered Region
United Kingdom United Kingdom
Operating Period
2-5 years
Company Name
Topline Limited
Abbreviation
Topltrade
Company employee
--
Company Address
ABIS BD (1), Providence Industrial Estate, Mahe, Seychelles
Website
Genealogy
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Employees
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Official website

Website

  • topltrade.com
    47.244.187.44
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

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Topltrade

Related Companies

TOPLINE LIMITED(United Kingdom)
United Kingdom
TOPLINE LIMITED(United Kingdom)
Active
United Kingdom
Registration No. 04410065
Established
Related sources Website Announcement
Employees

Company Summary

Topltrade Review Summary in 10 Points
Company nameTopltrade
Founded 2021
Registered country/regionUnited Kingdom
RegulationFSA
Trading PlatformsTopltrade
Market InstrumentsCurrency pairs, Commodities, US stocks and indices, Forex, Commodities, Stocks, Indices
Minimum Deposit$2
Maximum Leverage500:1
Spread0.7% spreads
Customer SupportEmail: support@viexs.co.uk

Topltrade Information

Topltrade is a leverage trading platform founded in United Kingdom in 2021. It offers the following instruments: Currency pairs, EUR/USD, USD/JPY, GBP/USD, etc.; Commodities, Gold (XAUUsD), Silver (XAGUsD), us oil, etc.; US stocks and indices, Tesla, Facebook, Apple, NASDAQ index, Forex, Commodities, Stocks, Indices, etc.

Topltrade Information

Pros and Cons

ProsCons
Be regulated by FSANo demo account
Provide customer support

Is Topltrade Legit?

Topltrade is regulated by The Seychelles Financial Services Authority(FSA).

Regulated CountryRegulated AuthorityRegulated EntityLicense TypeLicense Number
FSAThe Seychelles Financial Services AuthorityRetail Forex LicenseSD106
Is Topltrade Legit?

What Can I Trade on Topltrade?

You can trade a various market instruments including Currency pairs, EUR/USD, USD/JPY, GBP/USD, etc.; Commodities, Gold (XAUUsD), Silver (XAGUsD), us oil, etc.; US stocks and indices, Tesla, Facebook, Apple, NASDAQ index, Forex, Commodities, Stocks, Indices, etc.

Tradable Instruments Supported
Currency pairs
Commodities
US stocks and indices
Forex
Commodities
Stocks
Indices

Account Type

Since Topltrade does not provide information, we have no way of knowing the information about the account type.

Topltrade Fees

Currency prices typically move in such tiny increments that they are quoted in pips or percentage in point. Topltrade offers the lowest trading costs in the world at 0.9%. Composed of 0.7% spreads and 0.2% commodities.It will receive commissions from each trade. It will charge a 3% fee for withdrawal trading under most circumstances.

Topltrade Fees
Topltrade Fees

Trading Platform

It uses it's own trading platform, Topltrade.

Trading Platform
Trading PlatformSupportedAvailable Devices Suitable for
TopltradeIOS, Android, WebAnyone

Deposit and Withdrawal

They provide a wide range of popular and secure payment channels and support credit cards, e-wallets, net banking, offline pament, etc. The minimum deposit amount is $2, and there is no fee. The minimum withdrawal amount is $5, and a 3% fee will be charged under most circumstances.

Deposit and Withdrawal

Deposit Options

Deposit Options Min. DepositFees Processing Time
Credit cards$2No feeNo mention
E-wallets$2No feeNo mention
Net banking$2No feeNo mention
Offline pament$2No feeNo mention

Withdrawal Options

Withdrawal Options Min. Withdrawal Fees Processing Time
Credit cards$5A 3% fee will be charged under most circumstances.Within 30 mins
E-wallets$5A 3% fee will be charged under most circumstances.Within 30 mins
Net banking$5A 3% fee will be charged under most circumstances.Within 30 mins
Offline pament$5A 3% fee will be charged under most circumstances.Within 30 mins

Keywords

  • 2-5 years
  • Regulated in Seychelles
  • Derivatives Trading License (EP)
  • Suspicious Scope of Business
  • High potential risk
  • Offshore Regulated
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