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Regulated

Score

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/10

TopWealth Trading

Australia | 2-5 years |

https://topwealthtrading.com

Website

Open Account Time Machine

Rating Index

MT4/5 Identification

Full License

Server Name

TopwealthBullion-Live MT4

Server Location

United States

Contact

+678 24404

info@topwealthtrading.com

https://topwealthtrading.com

P.O. Box 1498 Port Vila, Efate, Republic of Vanuatu

Licenses

ASIC Regulated

Australia STP

VFSC Offshore Regulated

Vanuatu Retail Forex License

VPS Standard

No restriction on the broker account

Single Core

40G

1M*ADSL

WikiFX Risk Alerts

2025-10-31

The Vanuatu VFSC regulation with license number: 8031 is an offshore regulation. Please be aware of the risk!

Basic Information

Registered Region

Australia

Operating Period

2-5 years

Company Name

TopWealth Trading

Abbreviation

TopWealth Trading

Company employee

Customer Service Email Address

info@topwealthtrading.com

Contact Number

+67824404

Company Website

https://topwealthtrading.com

Company Address

P.O. Box 1498 Port Vila, Efate, Republic of Vanuatu

Keywords 9

2-5 years

Regulated in Australia

Regulated in Vanuatu

Straight Through Processing (STP)

Retail Forex License

MT4 Full License

Regional Brokers

Medium potential risk

Offshore Regulated

FX1125008110

Unverified

Hong Kong

Withdrawals are not being processed, customer service does not respond, and emails sent to the platform are ignored. This platform is a scam, often referred to as a "pig butchering" platform. Everyone should be cautious and avoid being deceived.

Exposure

03-19

FX7789122292

Unverified

Australia

This brokerage is easy to use with a clean and intuitive interface. The low commission fees and tight spreads have saved me a lot on costs. Customer service is also very responsive, and replies are quick. Withdrawals are mostly hassle-free, though the processing speed is just average.

Neutral

10-21

FX4027076728

Unverified

Australia

The withdrawal speed is quite acceptable, the overall experience is good, and the customer service responds quickly, able to resolve issues promptly.

Positive

10-21

Nguyễn Văn Toàn

Unverified

Vietnam

Compared to the general level, fast and convenient deposit and withdrawal, generally okay

Positive

2024-11-23

Account

Related Software

Website

Genealogy

Relevant Enterprises

Company Summary

News

Comment

Account

Environment

--
Currency

--
Maximum Leverage

1:500
SupportedEA
Minimum Deposit

$100
Minimum Spread

--
Depositing Method

--
Withdrawal Method

--
Minimum Position

--
Commission

--
Products

--

Products

Updated： 2025-10-31

MT4/5

Full License MT4

MT4 Servers

MT5 Servers

73.50

Average execution speed/ms

Formal full license MT4/5 traders will have sound system services and follow-up technical support. Generally, their business and technology are relatively mature and their risk control capabilities are strong

Meta Trader 4

Perfect

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Details

Official website

Website

topwealthtrading.com

104.21.59.115

Server Location

United States
ICP registration

--
Most visited countries/areas

--
Domain Effective Date

--
Website

--
Company

--

Genealogy

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Clones

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Sky Alliance Markets

1.52

Score

5-10 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessClone Firm AustraliaAustralia Appointed Representative(AR) RevokedAustralia Appointed Representative(AR) RevokedHigh potential risk

Unverified

NiuNiu Securities

1.56

Score

5-10 yearsSuspicious Regulatory LicenseSelf-developedSuspicious Scope of BusinessHigh potential risk

Relevant Enterprises

TW FINANCIAL GROUP PTY LTD

Active

Australia

Registration No. 114 266 698

Established 2005-05-13

Related sources Website Announcement

Company Summary

TopWealth Trading Review Summary
Founded	2023
Registered Country/Region	Australia
Regulation	VFSC (offshore)
Market Instruments	Forex, Commodities, Indices, Cryptocurrencies, Bonds, Stocks
Demo Account	✅
Leverage	Up to 1:500
Spread	/
Trading Platform	Mobile app
Minimum Deposit	$100
Customer Support	Contact form
	Tel: (678) 24404
	Email: info@topwealthtrading.com
	Social Media: Facebook, X, Instagram, YouTube
	Address: P.O. Box 1498 Port Vila, Efate, Republic of Vanuatu
Regional Restrictions	Australia, United States, United Kingdom, Singapore

TopWealth Trading is an offshore regulated broker registered in Australia with VFSC license. It offers Forex, Commodities, Indices, Cryptocurrencies, Bonds, and Stocks. Besides, TopWealth Trading provides demo accounts for investors on the Mobile app. The leverage is up to 1:500, and the minimum deposit is $100.

Pros and Cons

Pros	Cons
Various trading products	Regional restrictions
Demo account available	Offshore regulation risks
Three account types	Lack of transparency
Various contact channels

Is TopWealth Trading Legit?

TopWealth Trading is offshore regulated byVanuatu Financial Services Commission, which means potential risks still cannot be ignored.

Regulated by	Vanuatu Financial Services Commission
Current Status	Offshore Regulated
Regulated Country	Vanuatu
Regulated Entity	TOPWEALTH BULLION LIMITED
License Type	Retail Forex License
License No.	8031

What Can I Trade on TopWealth Trading?

Tradable Instruments	Supported
Forex	✔
Indices	✔
Commodities	✔
Cryptocurrencies	✔
Bonds	✔
Stocks	✔
Options	❌
ETFs	❌

Account Type

Account	Minimum Deposit	Suitable for
Standard	$100	All levels
Pro	$100	Beginners, middle
ECN	$100	Expert

Fees

Account	Spread	Commission
Standard	Standard Spread	$0 Commission
Pro	Low Spread Markup	Low Commission Up to 0
ECN	Raw Spread	/

Leverage

Account	Leverage
Standard	1:500
Pro	1:500
ECN	1:500

Trading Platform

Trading Platform	Supported	Available Devices	Suitable for
Mobile app	✔	IOS, Android	/
MT4	❌	/	Beginners
MT5	❌	/	Experienced trader

Keywords

2-5 years
Regulated in Australia
Regulated in Vanuatu
Straight Through Processing (STP)
Retail Forex License
MT4 Full License
Regional Brokers
Medium potential risk
Offshore Regulated

News

News top wealth trading group introduction

　　Top Wealth Trading (TWT) Group is a leading global brokerage, quickly rising to prominence in the financial trading sector with its professional, reliable, and innovative services.　　Based in Melbour

2024-09-23 19:58