Global Broker Regulation Inquiry App
About WikiFX
Not Regulated
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
TOPEX INVESTMENT
Romania | 1-2 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
https://topexinvestments.com/
Website
Rating Index
Contact
https://topexinvestments.com/
Str. Careiului, Nr. 33, Județ Satu Mare Municipiul Satu Mare, Romania
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
2
Basic Information
Registered Region Romania
Romania Operating Period
1-2 years
Company Name
TopEX Ltd
Email
support@topexinvestments.com
Company Website
Address
Str. Careiului, Nr. 33, Județ Satu Mare Municipiul Satu Mare, Romania
Account Info
Verified Site
Relationship Map
Related Companies
Employees
Comment
Account Info
- Trading Env.--
- Currency--
- Maximum Leverage--
- SupportedEA
- Minimum Deposit$2580
- Minimum Spread--
- Depositing Method--
- Withdrawal Method--
- Minimum Trade Size--
- Commission--
- Trading Instruments--
Last Updated：
Users who viewed TOPEX INVESTMENT also viewed..
ATFX
8.89
Score ECN Account XAU/GC Oil10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
ATFX
Score
8.89
ECN Account XAU/GC Oil10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
TMGM
9.12
Score ECN Account XAU/GC Oil10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
TMGM
Score
9.12
ECN Account XAU/GC Oil10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
KCM Trade
9.02
Score ECN Account XAU/GC Oil5-10 yearsRegulated in MauritiusForex Execution License (STP)MT4 Full License
KCM Trade
Score
9.02
ECN Account XAU/GC Oil5-10 yearsRegulated in MauritiusForex Execution License (STP)MT4 Full License
Official Website
MACRO
9.18
Score ECN Account5-10 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
MACRO
Score
9.18
ECN Account5-10 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
Verified Site
topexinvestments.com
192.142.1.134Server LocationICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
Relationship Map
Subscribe in the App to unlock! Download App
Related Companies
TOPEX LIMITED(United Kingdom)
Active
United Kingdom
Registration No. 05554391
Est. Date
Source Official Statement
Employees
Post a Review
Exposure
Neutral
Positive
Share your experience
Required...
Submit Now
Write a Review
TOP
Chrome
Chrome Extension
Global Forex Broker Regulation Query
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install