Brokers  /  TopWealth Trading

TopWealth Trading

Low risk
🇦🇺 Australia · 2-5 years · since 2024-02-27 · TopWealth Trading
ASICFMAVFSC
Visit site ↗
—/5
★★★★★ ★★★★★
7 reviews ›
3
Licenses ›
5
Withdrawal issues ›
$50
Min. deposit ›
1:500
Max leverage ›
3
Account types ›
21/100
Scam risk ›
2
Clone sites ›
Accounts: ECN · $50Professional · $50Standard · $50
▲ 71% positive▼ 0% negative
Independent ratingshow third parties score this broker
WikiFX7.65/10
Trustpilot—/5
Forex Peace Army—/5
21
Low risk
Scam Risk Scoremonitored · 2026-07-05
Lower riskHigher risk
  • Authorised by Tier-1 regulator(s): ASIC
  • Withdrawal complaints in ~71% of recent reviews
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing835%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints3012%
Offshore registration108%
Transparency (site/info/social)5310%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameTopWealth Trading
Headquarters🇦🇺 Australia
Founded2024-02-27
Years operating2-5 years
Employees0
Official websitetopwealthtrading.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating—
Trading cost rating—
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods4 methods
Withdrawal methods4 methods
InstrumentsForexMetalsCryptocurrenciesEnergiesStocksIndices
Registered address
P.O. Box 1498 Port Vila, Efate, Republic of Vanuatu

Regulation & licenses · 3

RegulatorLicense typeLicense No.RegionStatus
FMAMarket Making License (MM)1012672New ZealandRegulated
ASICForex Execution License (STP)292464AustraliaRegulated
VFSCForex Trading License (EP)8031VanuatuOffshore Regulation

Account types · 3

AccountMax leverageMin. depositMin. spreadCommissionEA
ECN1:500$50From 0--✓
Professional1:500$50From 0.1--✓
Standard1:500$50From 0.2--✓

Review analysis AI

Across 7 recent Trustpilot reviews, 0% are 1–2 star. The single most common complaint is being unable to withdraw funds (5 reports) — the classic warning sign in forex. We also found 2 clone site(s) impersonating this brand — a frequent vehicle for scams.

0
Period:
What users praise
Where reviewers are from
Australia4
Hong Kong1
India1
Vietnam1

Real user reviews

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About TopWealth Trading

TopWealth Trading is a forex and CFD broker based in Australia, with records dating to 2024-02-27. It reports oversight from ASIC, FMA, VFSC.

FXCanary’s verdict is “Low risk.” On balance the regulatory footprint and real-user feedback are reassuring, though no broker is risk-free.

Finally, beware of impersonation: we tracked 2 clone website(s) copying TopWealth Trading. Always reach the broker through its verified official domain, never via links in ads or messages.

Overview compiled by FXCanary from regulatory records and public data. full TopWealth Trading review