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Top Trade Swiss

Top Trade Swiss

Scam

Top Trade Swiss

1.26
1.26
Industry Tier:
E
🇨🇳China
1-2 years
Contact
Top Trade Swiss

Scam

Top Trade Swiss
🇨🇳China
1-2 years
Contact
1.26
1.26
Industry Tier:
E

Basic Information

Country
China
Industry
CFD
Categories
Services
Foreign exchange, commodities, indices, bonds, cryptocurrencies, stocks, futures
Supported Languages
English
Domain Registration
2023-07-31
Status
Scam
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.26

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Top Trade Swiss is a Contract for Differences (CFD) broker that officially registered its website on July 31, 2023. The broker primarily offers users access to a wide range of trading markets through platforms such as MT4, MT5, and cTrader, including forex, commodities, indices, bonds, digital currencies, stocks, futures, without providing services to jurisdictions where it may violate local laws or regulations.

Company Registration Information and Regulatory Status:

Public information on the Top Trade Swiss website indicates that the broker is regulated by the Financial Services Authority (FSA) in San Diego, California, with a securities dealer license number of SD018. However, clicking on the "Regulation" link on the broker's website redirects to a page titled “Why Top Trade Swiss”, and the name of the broker changes to “Wealth For Homes Best Trading” within the content of this page.

In fact, there is no such entity as the Financial Services Authority (FSA) in San Diego, California. Upon verification, the regulatory information provided on the Top Trade Swiss website was found to be plagiarized from IC Markets’ registration information with the Seychelles Financial Services Authority (FSA), where IC Markets is registered under Raw Trading Ltd, with license number SD018.

Top Trade Swiss

Top Trade Swiss

Top Trade Swiss

Top Trade Swiss

Top Trade Swiss

Opening an Account:

To open an account with Top Trade Swiss: Visit the broker's homepage and click on “Sign up” in the top right corner of the webpage, enter your name, email address, and other personal information as required, set a login password, and submit. After submission, your account will be successfully registered.

Top Trade Swiss

Top Trade Swiss

Trading Plans:

Top Trade Swiss offers users four different types of trading plans: Start Up Plan, Re-Investment Plan, Big Earners Plan, Student Plan.

Start Up Plan:

  • Trading period: 181 days
  • Minimum account opening amount: $1,000
  • Maximum account opening amount: $4,999

Advanced Plan:

  • Trading period: 48 weeks
  • Minimum account opening amount: $49,999
  • Maximum account opening amount: $50,000

Mining Plan:

  • Trading period: 48 weeks
  • Minimum account opening amount: $500,000
  • Maximum account opening amount: $10,000,000

DIAMOND Plan:

  • Trading period: 10 days
  • Minimum account opening amount: $200
  • Maximum account opening amount: $1,000
Top Trade Swiss

Trading Platforms:

The Top Trade Swiss website claims to offer trading platforms such as MT4, MT5, and cTrader to its users, but it does not provide relevant download links, and the broker named Top Trade Swiss cannot be found on these platforms.

Top Trade Swiss

Deposits and Withdrawals:

Top Trade Swiss supports deposits and withdrawals via credit/debit cards, e-wallets, and bank transfers.

Top Trade Swiss

Conclusion:

Traderknows warns investors that Top Trade Swiss is actually a clone scam site that copies the broker IC Markets. Investors are advised to choose brokers with transparent information, strong regulation, and good reputation for their investment and trading activities to avoid unnecessary financial losses.

Currently, this broker is marked as a "Scam" on Traderknows.

FAQ About Top Trade Swiss

01

What is Top Trade Swiss?

Top Trade Swiss is a CFD Broker.

02

When was Top Trade Swiss founded?

Top Trade Swiss was founded in 2023.

03

Where is Top Trade Swiss located?

According to its official website, Top Trade Swiss has not yet disclosed its office location.

04

What is Top Trade Swiss's official website?

Top Trade Swiss's official website is https://www.toptradeswiss.com

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.26

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
CFD
Categories
Services
Foreign exchange, commodities, indices, bonds, cryptocurrencies, stocks, futures
Supported Languages
English
Domain Registration
2023-07-31
Status
Scam

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Top Trade Swiss is a Contract for Differences (CFD) broker that officially registered its website on July 31, 2023. The broker primarily offers users access to a wide range of trading markets through platforms such as MT4, MT5, and cTrader, including forex, commodities, indices, bonds, digital currencies, stocks, futures, without providing services to jurisdictions where it may violate local laws or regulations.

Company Registration Information and Regulatory Status:

Public information on the Top Trade Swiss website indicates that the broker is regulated by the Financial Services Authority (FSA) in San Diego, California, with a securities dealer license number of SD018. However, clicking on the "Regulation" link on the broker's website redirects to a page titled “Why Top Trade Swiss”, and the name of the broker changes to “Wealth For Homes Best Trading” within the content of this page.

In fact, there is no such entity as the Financial Services Authority (FSA) in San Diego, California. Upon verification, the regulatory information provided on the Top Trade Swiss website was found to be plagiarized from IC Markets’ registration information with the Seychelles Financial Services Authority (FSA), where IC Markets is registered under Raw Trading Ltd, with license number SD018.

Top Trade Swiss

Top Trade Swiss

Top Trade Swiss

Top Trade Swiss

Top Trade Swiss

Opening an Account:

To open an account with Top Trade Swiss: Visit the broker's homepage and click on “Sign up” in the top right corner of the webpage, enter your name, email address, and other personal information as required, set a login password, and submit. After submission, your account will be successfully registered.

Top Trade Swiss

Top Trade Swiss

Trading Plans:

Top Trade Swiss offers users four different types of trading plans: Start Up Plan, Re-Investment Plan, Big Earners Plan, Student Plan.

Start Up Plan:

  • Trading period: 181 days
  • Minimum account opening amount: $1,000
  • Maximum account opening amount: $4,999

Advanced Plan:

  • Trading period: 48 weeks
  • Minimum account opening amount: $49,999
  • Maximum account opening amount: $50,000

Mining Plan:

  • Trading period: 48 weeks
  • Minimum account opening amount: $500,000
  • Maximum account opening amount: $10,000,000

DIAMOND Plan:

  • Trading period: 10 days
  • Minimum account opening amount: $200
  • Maximum account opening amount: $1,000
Top Trade Swiss

Trading Platforms:

The Top Trade Swiss website claims to offer trading platforms such as MT4, MT5, and cTrader to its users, but it does not provide relevant download links, and the broker named Top Trade Swiss cannot be found on these platforms.

Top Trade Swiss

Deposits and Withdrawals:

Top Trade Swiss supports deposits and withdrawals via credit/debit cards, e-wallets, and bank transfers.

Top Trade Swiss

Conclusion:

Traderknows warns investors that Top Trade Swiss is actually a clone scam site that copies the broker IC Markets. Investors are advised to choose brokers with transparent information, strong regulation, and good reputation for their investment and trading activities to avoid unnecessary financial losses.

Currently, this broker is marked as a "Scam" on Traderknows.

FAQ About Top Trade Swiss

01

What is Top Trade Swiss?

Top Trade Swiss is a CFD Broker.

02

When was Top Trade Swiss founded?

Top Trade Swiss was founded in 2023.

03

Where is Top Trade Swiss located?

According to its official website, Top Trade Swiss has not yet disclosed its office location.

04

What is Top Trade Swiss's official website?

Top Trade Swiss's official website is https://www.toptradeswiss.com

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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