No Regulation

Score

0 1 2 3 4 5 6 7 8 9

/10

TOPWEALTH

United States | 1-2 years |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://topwealth.net/

Website

Open Account Time Machine

Rating Index

Contact

https://topwealth.net/

875 15th St NW Suite 600, Washington, DC 20005, United States

Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!

2026-04-04

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

United States

Operating Period

1-2 years

Company Name

topwealth.net

Customer Service Email Address

admin@topwealth.net

Company Website

https://topwealth.net/

Company Address

875 15th St NW Suite 600, Washington, DC 20005, United States

Account

Website

Company Summary

Disclosure

Wiki Q&A

Comment

Account

Environment
--
Currency
--
Maximum Leverage
--
SupportedEA
Minimum Deposit
$ 10,000
Minimum Spread
--
Depositing Method
--
Withdrawal Method
--
Minimum Position
--
Commission
--
Products
--

Products

Updated： 2026-04-04

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Details

Official Website

Website

topwealth.net
66.29.141.132
Server Location
United States
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
--
Website
--
Company
--

Review summary

TOPWEALTH (topwealth.net) is a broker with a registered location in the United States, though it operates primarily online with an operational history of 1-2 years. The firm's core score is 1.24 out of 10. TOPWEALTH is an unregulated entity and holds no valid, authoritative forex trading licenses from major financial regulators. It offers multiple account types, including a Trail account with a $100 minimum deposit, as well as Diamond, Gold, and Promo accounts with higher entry thresholds, all supporting features like scalping and Expert Advisors. The absence of regulatory oversight and its low score are significant considerations for prospective traders. 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: 2026-04-03)

Keywords

1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Disclosure

Warning

List of entities with detected signs of illegal activities in the financial market TOPWEALTH.NET, Globalcoin-investment

Country/Region

RU CBR

Disclosure time

2025-02-07

Disclose broker

TOPWEALTH

Wiki Q&A

Is TOPWEALTH safe and reliable?

TOPWEALTH raises considerable safety concerns. Its overall assessment score is critically low at 1.24 out of 10. Furthermore, it operates as an unregulated entity, holding no valid licenses from major financial authorities. This means client activities and funds function without formal financial oversight or the standard protections offered by regulated firms.

Yesterday 11:06

United States

Is TOPWEALTH regulated?

No. TOPWEALTH is not regulated. The broker does not hold any valid forex trading licenses from recognized regulatory bodies such as the FCA, ASIC, or CySEC. It is classified as an unregulated entity, which is a critical consideration for any prospective trader.

Yesterday 11:06

United States

What is the minimum deposit of TOPWEALTH?

TOPWEALTH offers multiple account types with varying minimum deposit requirements. The lowest entry point is the Trail account, which requires a minimum deposit of $100. Higher-tier accounts have significantly higher thresholds: the Promo account requires $2,000, the Gold account requires $5,000, and the Diamond account requires $10,000 to open.

Yesterday 11:06

United States

Does TOPWEALTH support MT4 or MT5?

The specific trading platforms supported by TOPWEALTH are not explicitly listed in its publicly available specifications. It is advisable to consult the broker's official website directly or contact their customer service for definitive information on platform availability before opening an account.

Yesterday 11:06

United States

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