Global Broker Regulation Inquiry App
WikiFX
No Regulation
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 | Suspicious Regulatory License | Suspicious Scope of Business | 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
Customer Service Email Address
support@topexinvestments.com
Company Website
Company Address
Str. Careiului, Nr. 33, Județ Satu Mare Municipiul Satu Mare, Romania
Account
Website
Genealogy
Related Companies
Employees
Comment
Account
- Environment--
- Currency--
- Maximum Leverage--
- SupportedEA
- Minimum Deposit$2580
- Minimum Spread--
- Depositing Method--
- Withdrawal Method--
- Minimum Position--
- Commission--
- Products--
Updated：
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Website
topexinvestments.com
192.142.1.134Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
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Related Companies
TOPEX LIMITED(United Kingdom)
Active
United Kingdom
Registration No.05554391
Established
Related sourcesWebsite Announcement
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