A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.
| Factor | Score | Weight |
|---|---|---|
| Regulation & licensing | 38 | 35% |
| Company age | 22 | 15% |
| Clone / impersonation | 0 | 12% |
| Withdrawal & exposure complaints | 0 | 12% |
| Offshore registration | 45 | 8% |
| Transparency (site/info/social) | 53 | 10% |
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.
| Regulator | License type | License No. | Region | Status |
|---|---|---|---|---|
| HKGX | Precious Metals Trading (AGN) | 184 | Hong Kong China | Regulated |
There aren’t enough independent reviews for TOPWEALTH yet to draw firm conclusions. The lack of public feedback is itself a caution sign for a smaller or newer broker.
0TOPWEALTH is a forex and CFD broker based in Hong Kong, with records dating to 2018-02-08. It reports oversight from HKGX.
FXCanary’s verdict is “Guarded.” There are enough red flags that we’d urge caution before depositing.
Overview compiled by FXCanary from regulatory records and public data. full TOPWEALTH review