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Top Elite Market

Top Elite Market

Suspected Fraud

Top Elite Market

1.26
1.26
Industry Tier:
E
🇨🇳China
1-2 years
Contact
Top Elite Market

Suspected Fraud

Top Elite Market
🇨🇳China
1-2 years
Contact
1.26
1.26
Industry Tier:
E

Basic Information

Country
China
Industry
CFD
Categories
Services
Forex, stocks, indices, energy, metals, cryptocurrencies, and ETF CFDs.
Supported Languages
English, Spanish, Russian, Portuguese, Italian, Polish, Indonesian, French, Vietnamese, Korean, Thai, German, Arabic, Malay, Japanese, Turkish, Serbian, Romanian, Hindi
Domain Registration
2023-11-12
Status
Suspected Fraud
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 Elite Market is a forex broker registered on the official website on November 12, 2023. The broker primarily offers a wide range of trading markets to users through its self-developed trading platform and mobile app, including forex, stocks, indices, energy, metals, cryptocurrencies, and ETF contracts for differences (CFDs).

Corporate Registration Information and Regulatory Status:

Top Elite Market's official website does not disclose its corporate entity registration and regulatory information. According to the contact address provided, "52 Lime St, London EC3M 7AF, United Kingdom", neither the UK Companies House nor the Financial Conduct Authority (FCA) has records of the broker's registration.

Top Elite Market

Top Elite Market

Top Elite Market

Top Elite Market

Account Opening:

To open an account with Top Elite Market: visit the broker's official website, click on "SIGN UP FOR FREE" on the homepage or "SIGN UP" at the top right corner of the page to enter the account registration page. Fill in personal information such as name and email address, set a login password, then submit. The account will be registered successfully upon submission.

Top Elite Market

Top Elite Market

Trading Plans:

Top Elite Market offers users four trading plans: STARTER, BASIC, PRO, EXECUTIVE.

STARTER:

  • Minimum investment: $500
  • Maximum investment: $19,999
  • Instant trading
  • Demo trading available
  • Advanced brokers provided

BASIC:

  • Minimum investment: $20,000
  • Maximum investment: $49,999
  • Instant trading
  • Demo trading available
  • Basic brokers provided

PRO:

  • Minimum investment: $50,000
  • Maximum investment: $99,999
  • Instant trading
  • Demo trading available
  • Professional brokers provided

EXECUTIVE:

  • Minimum investment: $100,000
  • Maximum investment: $150,000
  • Instant trading
  • Demo trading available
  • Executive brokers provided
Top Elite Market

Trading Platform:

Top Elite Market offers a self-developed trading platform, but in fact, the broker's official website only shows icons and does not provide real download links, making it impossible to open related pages. Users can only access the web-based trading platform through the official website.

Top Elite Market

Deposits and Withdrawals:

Top Elite Market supports deposits and withdrawals through local banks, e-wallets, or cryptocurrencies, among other methods.

Top Elite Market

Conclusion:

Traderknows reminds investors that Top Elite Market is a fraudulent platform without any regulation. The website design and content of this broker are identical to those of Bitmktexpress, PremiumFxMarket, AI Marketing, Sudden Financial Markets, ExperVista Group, Trustec Assets, and other brokers. Traderknows advises investors to choose brokers with transparent information, strong regulation, and good reputation for investment activities to avoid unnecessary financial losses.

Currently, this broker is marked as "suspected fraud" on Traderknows.

FAQ About Top Elite Market

01

What is Top Elite Market?

Top Elite Market is a CFD Broker.

02

When was Top Elite Market founded?

Top Elite Market was founded in 2023.

03

Where is Top Elite Market located?

According to its official website, Top Elite Market has not yet disclosed its office location.

04

What is Top Elite Market's official website?

Top Elite Market's official website is https://topelitemarket.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
Forex, stocks, indices, energy, metals, cryptocurrencies, and ETF CFDs.
Supported Languages
English, Spanish, Russian, Portuguese, Italian, Polish, Indonesian, French, Vietnamese, Korean, Thai, German, Arabic, Malay, Japanese, Turkish, Serbian, Romanian, Hindi
Domain Registration
2023-11-12
Status
Suspected Fraud

Profile & Analysis

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

Top Elite Market is a forex broker registered on the official website on November 12, 2023. The broker primarily offers a wide range of trading markets to users through its self-developed trading platform and mobile app, including forex, stocks, indices, energy, metals, cryptocurrencies, and ETF contracts for differences (CFDs).

Corporate Registration Information and Regulatory Status:

Top Elite Market's official website does not disclose its corporate entity registration and regulatory information. According to the contact address provided, "52 Lime St, London EC3M 7AF, United Kingdom", neither the UK Companies House nor the Financial Conduct Authority (FCA) has records of the broker's registration.

Top Elite Market

Top Elite Market

Top Elite Market

Top Elite Market

Account Opening:

To open an account with Top Elite Market: visit the broker's official website, click on "SIGN UP FOR FREE" on the homepage or "SIGN UP" at the top right corner of the page to enter the account registration page. Fill in personal information such as name and email address, set a login password, then submit. The account will be registered successfully upon submission.

Top Elite Market

Top Elite Market

Trading Plans:

Top Elite Market offers users four trading plans: STARTER, BASIC, PRO, EXECUTIVE.

STARTER:

  • Minimum investment: $500
  • Maximum investment: $19,999
  • Instant trading
  • Demo trading available
  • Advanced brokers provided

BASIC:

  • Minimum investment: $20,000
  • Maximum investment: $49,999
  • Instant trading
  • Demo trading available
  • Basic brokers provided

PRO:

  • Minimum investment: $50,000
  • Maximum investment: $99,999
  • Instant trading
  • Demo trading available
  • Professional brokers provided

EXECUTIVE:

  • Minimum investment: $100,000
  • Maximum investment: $150,000
  • Instant trading
  • Demo trading available
  • Executive brokers provided
Top Elite Market

Trading Platform:

Top Elite Market offers a self-developed trading platform, but in fact, the broker's official website only shows icons and does not provide real download links, making it impossible to open related pages. Users can only access the web-based trading platform through the official website.

Top Elite Market

Deposits and Withdrawals:

Top Elite Market supports deposits and withdrawals through local banks, e-wallets, or cryptocurrencies, among other methods.

Top Elite Market

Conclusion:

Traderknows reminds investors that Top Elite Market is a fraudulent platform without any regulation. The website design and content of this broker are identical to those of Bitmktexpress, PremiumFxMarket, AI Marketing, Sudden Financial Markets, ExperVista Group, Trustec Assets, and other brokers. Traderknows advises investors to choose brokers with transparent information, strong regulation, and good reputation for investment activities to avoid unnecessary financial losses.

Currently, this broker is marked as "suspected fraud" on Traderknows.

FAQ About Top Elite Market

01

What is Top Elite Market?

Top Elite Market is a CFD Broker.

02

When was Top Elite Market founded?

Top Elite Market was founded in 2023.

03

Where is Top Elite Market located?

According to its official website, Top Elite Market has not yet disclosed its office location.

04

What is Top Elite Market's official website?

Top Elite Market's official website is https://topelitemarket.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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