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Score

0 1 2 3 4 5 6 7 8 9
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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

Topical Wealth

Seychelles Seychelles | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.topicalwealth.com

Website

Rating Index

Contact

+852 36194465
https://www.topicalwealth.com
Room 7, 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Mahe, Seychelles

license Forex License

risk

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

Keywords 4
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
Seychelles
Operating Period
5-10 years
Company Name
Topical Wealth International Ltd
Abbreviation
Topical Wealth
Company employee
--
Customer Service Email Address
support@topicalwealth.com
Contact Number
+85236194465
Company Address
Room 7, 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Mahe, Seychelles
Website
Genealogy
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Company Summary
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Official Website

Website

  • topicalwealth.com
    170.33.0.96
    Server Location
    Singapore Singapore
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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Topical Wealth

Related Companies

Topical Wealth International Limited(Hong Kong)
Hong Kong
Topical Wealth International Limited(Hong Kong)
Active
Hong Kong
Registration No.2904366
Established
Related sourcesWebsite Announcement

Company Profile

Company Profile

Review summary

GENERAL INFORMATION AND REGULATION

Topical Wealth International Ltd is a technical firm in the intelligent trading industry, providing institutional and individual investors with global investment services. Topical Wealth International Ltd is authorised and regulated by the Seychelles. Financial Services Authority (FSA) license Number: SD077. FSA is established under the Financial Services Authority Act 2013.

MARKET INSTRUMENT

Topical Wealth International Ltd Provide financial derivatives trading services such as Currency markets,

Bulk market, Crypto currency and Indices

TRADING PLATFORM AVAILABLE

Topical Wealth International Ltd uses MetaTrader 5

MT5, the choice of millions of traders, ensures safe, stable and fast trading, supports Windows, iOS, Android and other operating systems.

38 technical indicators, 44 analysis objects, Automated trading, Documentary transactions

DEPOSIT AND WITHDRAWAL

No information is found on the payment options at Arena Trade. In any case, most brokers use cards like VISA and MasterCard, bank wire, and e-wallets like PayPal and Skrill. But this is not to be sure on weather the broker accepts all.

CUSTOMER SERVICE

If you have any questions, questions or suggestions about their services, you can send them an email with documents and pictures to support@topicalwealth.com

They can also be contacted through their Address: Room 7, 1st Floor, Dekk House,Zippora Street, Providence Industrial Estate,Mahe, Seychelles.

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is Topical Wealth safe and reliable?

Safety and reliability in trading are directly linked to robust regulatory oversight. Topical Wealth presents considerations in this area. Its WikiFX Score of 1.50 is notably low. The broker operates from an offshore jurisdiction and holds no verified, authoritative licenses from mainstream regulators.

16h
United States

Is Topical Wealth regulated?

No, Topical Wealth is not currently considered a regulated broker by recognized authorities. It is registered in Seychelles. While it holds a Derivatives Trading License (SD077) from the Seychelles Financial Services Authority (FSA), the regulatory status of this license is officially listed as 'Unverified'. The broker operates without valid, authoritative oversight from major global financial authorities.

16h
United States

What is the minimum deposit of Topical Wealth?

The specific minimum deposit requirement for Topical Wealth is not publicly disclosed on their platform. This absence of a clear, upfront financial requirement for account opening is atypical for transparent brokers and adds an element of uncertainty for prospective clients. Before engaging with any broker, it is prudent to clarify all terms, including minimum deposits, directly with their customer service to avoid unexpected conditions.

16h
United States

Does Topical Wealth support MT4 or MT5?

Yes, Topical Wealth provides access to the MetaTrader 5 (MT5) trading platform. User feedback confirms the availability of MT5, which offers advanced charting tools, algorithmic trading capabilities, and access to multiple asset classes. The availability of a popular platform like MT5 is a positive operational aspect.

16h
United States
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