Global Broker Regulation Inquiry App

WikiFX

Broker Search

English

简体中文繁體中文 English Pусский 日本語 ภาษาไทย Tiếng Việt Bahasa Indonesia Español हिन्दी Filippiiniläinen Français Deutsch Português Türkçe 한국어 العربية

Download

No Regulation

Score

0 1 2 3 4 5 6 7 8 9

/10

topexchangeinvestment.pro

United Kingdom | Within 1 year |

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

https://topexchangeinvestment.pro/

Website

Open Account Time Machine

Rating Index

Contact

+1 5164959481

support@topexchangeinvestment.pro

https://topexchangeinvestment.pro/

Wenlock Road 20-22 N1 7GU London Unitied Kingdom.

Licenses

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

Keywords

Within 1 year

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

Warning: Low score, please stay away!

2025-12-15

It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

United Kingdom

Operating Period

Within 1 year

Company Name

topexchangeinvestment.pro

Abbreviation

topexchangeinvestment.pro

Company employee

Customer Service Email Address

support@topexchangeinvestment.pro

Contact Number

+15164959481

Company Website

https://topexchangeinvestment.pro/

Company Address

Wenlock Road 20-22 N1 7GU London Unitied Kingdom.

topexchangeinvestment.pro United Kingdom Verified: No Physical Presence Found

WikiFX Survey
topexchangeinvestment.pro

Danger

United Kingdom

WikiFX Survey
topexchangeinvestment.pro

Danger

United Kingdom

Account

Website

Disclosure

Comment

Account

Environment

--
Currency

--
Maximum Leverage

--
SupportedEA
Minimum Deposit

$10,000
Minimum Spread

--
Depositing Method

--
Withdrawal Method

--
Minimum Position

--
Commission

--
Products

--

Products

Updated： 2025-12-15

Users who viewed topexchangeinvestment.pro also viewed..

MiTRADE

8.60

Score

10-15 yearsRegulated in AustraliaMarket Maker (MM)Self-developed

MiTRADE

Score

8.60

10-15 yearsRegulated in AustraliaMarket Maker (MM)Self-developed

Details

Official website

PU Prime

8.45

Score

ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License

PU Prime

Score

8.45

ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License

Details

Official website

fpmarkets

8.88

Score

ECN Account Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License

fpmarkets

Score

8.88

ECN Account Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License

Details

Official website

CPT Markets

8.52

Score

ECN Account 10-15 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License

CPT Markets

Score

8.52

ECN Account 10-15 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License

Details

Official website

Website

topexchangeinvestment.pro

198.251.84.236

Server Location

Luxembourg
ICP registration

--
Most visited countries/areas

--
Domain Effective Date

--
Website

--
Company

--

Disclosure

Danger

FCA Warning List of unauthorised firms Top Exchange Investment

Country/Region

UK FCA

Disclosure time

2025-07-18

Disclose broker

topexchangeinvestment.pro

Write a review

Exposure

Neutral

Positive

Content you want to comment

Please enter...

Submit now

Write a comment

TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

topexchangeinvestment.pro

Contact

Basic Information

Account

Users who viewed topexchangeinvestment.pro also viewed..

MiTRADE

PU Prime

fpmarkets

CPT Markets

Biz Area

By region

By company

Cooperative company

Website

Genealogy

Relevant Enterprises

Disclosure

Wiki Q&A

Content you want to comment

Comment