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Global Broker Regulation & Inquiry App

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TopTradeGroup

Dominic|2-5 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://toptrade.cc

Website

Rating Index

Contact

+44 1518 080625
support@toptrade.group
https://toptrade.cc
8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Warning: Low score, please stay away!
2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

Basic information

Registered region
Dominic
Operating period
2-5 years
Company Name
Widdershins Group LTD
Abbreviation
TopTradeGroup
Company employee
--
Customer Service Email Address
support@toptrade.group
Contact number
00441518080625
Company website
Company address
8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica
Keywords 4
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Account Information
Website
Company Summary
Review

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Official website

Website

  • toptrade.cc

    Server Location

    United States

    Website Domain Name

    toptrade.cc

    Server IP

    172.67.209.229

Company Summary

Note: TopTradeGroups official website: https://toptrade.cc is currently inaccessible normally.

TopTradeGroup Review Summary
Founded2022
Registered Country/RegionDominica
RegulationUnregulated
Market InstrumentsForex, Commodities, Crypto, CFD, Indexes, Stocks, Bonds, Options
Demo Account
Leverage/
SpreadFrom 1.8 pips (Bronze & Silver), 1 pip (Gold), 0.7 pips (Platinum), 0.4 pips (Diamond)
Trading PlatformWebTrader
Min Deposit$250
Customer SupportEmail: 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 instrumentsUnregulated
Multiple account optionsNo MT4/MT5 platform, only WebTrader
Flexible spreads based on accountsMinimum deposit of $250 is relatively high
Accepts multiple deposit methodsWithdrawal 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.

Is TopTradeGroup Legit?

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 PlatformSupported Available Devices Suitable for what kind of traders
WebTraderWeb BrowsersTraders preferring basic tools

Deposit and Withdrawal

For lower-tier accounts, TopTradeGroup offers free withdrawals and no deposit fees. $250 is the minimum deposit.

MethodMin. DepositFeesProcessing Time
Neteller$250NoneInstant
MasterCard/Visa$250NoneInstant
Maestro$250NoneInstant
Piastrix$250NoneInstant
Wire Transfer$250None1-3 Business Days

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
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