Basic Information
Registered Region 
Dominic
DominicOperating Period
2-5 years
Company Name
Widdershins Group LTD
Customer Service Email Address
support@toptrade.group
Contact Number
+441518080625
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
0
1
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9
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0
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9
0
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9
/10
TopTradeGroup
Dominic
|
2-5 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://toptrade.cc
Website
Rating Index
Influence
Influence
D
Influence index NO.1
Germany 2.40Surpassed 14.60% brokers
Biz Area
Search Statistics
Advertising
Social Media Index
Contact
+44 1518 080625
support@toptrade.group
https://toptrade.cc
8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
Account
Biz Area
Website
Company Summary
Comment
Account
- Environment--
- Currency--
- Maximum Leverage--
- SupportedEA
- Minimum Deposit200 000$+
- Minimum Spread0.4
- Depositing Method--
- Withdrawal Method--
- Minimum Position0.1
- Commission--
- Products--
Updated：
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Official website
Website
toptrade.cc
172.67.209.229Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Company Summary
Note: TopTradeGroups official website: https://toptrade.cc is currently inaccessible normally.
| TopTradeGroup Review Summary | |
| Founded | 2022 |
| Registered Country/Region | Dominica |
| Regulation | Unregulated |
| Market Instruments | Forex, Commodities, Crypto, CFD, Indexes, Stocks, Bonds, Options |
| Demo Account | ❌ |
| Leverage | / |
| Spread | From 1.8 pips (Bronze & Silver), 1 pip (Gold), 0.7 pips (Platinum), 0.4 pips (Diamond) |
| Trading Platform | WebTrader |
| Min Deposit | $250 |
| Customer Support | Email: support@toptrade.group |
| Phone: +44 1518 080625 | |
| Registered Address: 8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica | |
TopTradeGroup Information
TopTradeGroup offers more than 180 financial instruments, such as FX, CFDs, commodities, cryptocurrencies, and bonds. It is unregulated and registered in Dominica. Starting with 1.8 pips, it provides five different account kinds with different spreads and bonuses. However, investors face serious dangers because to its lack of regulation and simple trading platform (WebTrader).
Pros and Cons
| Pros | Cons |
| Offers 180+ trading instruments | Unregulated |
| Multiple account options | No MT4/MT5 platform, only WebTrader |
| Flexible spreads based on accounts | Minimum deposit of $250 is relatively high |
| Accepts multiple deposit methods | Withdrawal fees for higher-tier accounts |
Is TopTradeGroup Legit?
TopTradeGroup does not have any active financial licenses and is unregulated. Trading with unregulated brokers is extremely risky because there is no formal regulation to guarantee security.
The domain toptrade.cc was registered on December 8, 2022, and it is scheduled to expire on December 8, 2025, according to WHOIS data. November 29, 2024, was the last time the domain was updated.
What Can I Trade on TopTradeGroup?
Access to more than 180 financial products across several markets is offered by TopTradeGroup. Forex, commodities, cryptocurrencies, CFDs, stocks, and indexes are among the options available to traders.
| Tradable Instruments | Supported |
| Forex | ✔ |
| Commodities | ✔ |
| Crypto | ✔ |
| CFD | ✔ |
| Indexes | ✔ |
| Stocks | ✔ |
| Bonds | ✔ |
| Options | ✔ |
Account Types
TopTradeGroup provides five different kinds of accounts. Demo accounts and Islamic (swap-free) accounts are not offered.
TopTradeGroup Fees
Spreads start from 1.8 pips (Bronze & Silver), 1 pip (Gold), 0.7 pips (Platinum), and 0.4 pips (Diamond). Commissions are not mentioned.
Trading Platform
| Trading Platform | Supported | Available Devices | Suitable for what kind of traders |
| WebTrader | ✔ | Web Browsers | Traders preferring basic tools |
Deposit and Withdrawal
For lower-tier accounts, TopTradeGroup offers free withdrawals and no deposit fees. $250 is the minimum deposit.
| Method | Min. Deposit | Fees | Processing Time |
| Neteller | $250 | None | Instant |
| MasterCard/Visa | $250 | None | Instant |
| Maestro | $250 | None | Instant |
| Piastrix | $250 | None | Instant |
| Wire Transfer | $250 | None | 1-3 Business Days |
Keywords
- 2-5 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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