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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

topexchangeinvestment.pro

United Kingdom United Kingdom | 1-2 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://topexchangeinvestment.pro/

Website

Rating Index

Contact

+1 5164959481
https://topexchangeinvestment.pro/
Wenlock Road 20-22 N1 7GU London Unitied Kingdom.

license Forex License

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

Company Profile
1-2 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
United Kingdom
Operating Period
1-2 years
Company Name
topexchangeinvestment.pro
Abbreviation
topexchangeinvestment.pro
Employees
--
Email
support@topexchangeinvestment.pro
Contact Number
+15164959481
Address
Wenlock Road 20-22 N1 7GU London Unitied Kingdom.
Account Info
Verified Site
About Us
Disclosure
Wiki Q&A
Comment

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Official Website

Verified Site

  • topexchangeinvestment.pro
    198.251.84.236
    Server Location
    Luxembourg Luxembourg
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

Topexchangeinvestment.pro is a brokerage entity registered in the United Kingdom, operational for approximately 1-2 years. According to WikiFX data, the broker holds no valid regulatory licenses for forex trading from any major global financial authority, placing it in an unregulated category. The platform provides MetaTrader 4 and MetaTrader 5 software, offering three main account tiers with minimum deposit requirements ranging from $500 for a STARTER account to $10,000 for a PLATINUM account, though specific leverage details are not publicly disclosed. WikiFX assessment indicates an extremely low total score of 1.17 out of 10, reflecting a complete absence of regulatory oversight, significant operational risk, and a business scope flagged as suspicious. Investors considering this entity are advised to exercise the utmost caution due to the lack of credible financial supervision and potential for substantial capital risk. 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: 2026-04-11)

Company Profile

  • 1-2 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk
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