Top Trade Swiss是一家官网注册于2023年7月31日的差价合约经纪商。该经纪商主要通过MT4、MT5和cTrader等交易平台为用户提供众多交易市场,包括外汇、商品、指数、债券、数字货币、股票、期货等,其不向可能违反当地法律或法规的司法管辖区提供服务。
企业注册信息和监管状态:
Top Trade Swiss官网公开信息显示,该经纪商接受加利福尼亚州圣地亚哥金融服务管理局 (FSA) 监管,证券交易商许可证号为SD018。但在该经纪商官网点击“Regulation”显现的却是“Why Top Trade Swiss”页面,并且在该页面内容中可以看到经纪商的名称又变成了“Wealth For Homes Best Trading”。
事实上,不存在所谓的加利福尼亚州圣地亚哥金融服务管理局 (FSA)。经过查证,Top Trade Swiss官网提供的监管信息实际上是其盗用了IC Markets在塞舌尔金融服务管理局(FSA)的注册信息,IC Markets在FSA的注册实体为Raw Trading Ltd,牌照编号为SD018。
![Top Trade Swiss](https://production-app-asset.traderknows.com/images/0d23bdb720dc48b18bd57cd9bfe22d42.width-800.png?Expires=1727781111&Signature=B0JGKmP3nMp0k0fOfd8mOXQ0R1POsHvTFquMexfSuv3Zn8xopMRnT0uqq36iY~TYcZVAu70MToJUmGsf6EMGoWxWtLslk3nMyLhqEnj5O1jg0RE4~BiTL3NMCd3xBeYyfvjREablmb~1ZBb-g75Ys2f6N2EQu1q~CxvHOSNYROsOq3-SezahNOT3wtx03wbSZ7Pwry7BnAKrZS4grMvQPYN4KkOgl9XuVbKF44NTsxGnUe2pKOYY7nbe7MFbzq0BiKaF3ykLXx8NCL1qdOU55L7tqwoK0GZGnhhENo2BxDEvpxwoyk1SNkAJtQAPetyJiVmpUKFh0z2UtTlFJRJvtA__&Key-Pair-Id=K3LHBTUA5A7KEY)
![Top Trade Swiss](https://production-app-asset.traderknows.com/images/47e6be3836e94d0c868f6b1a3fcb6b8e.width-800.png?Expires=1727781111&Signature=JH-0QkjeKuu5K9dHqX0WPhhm8L2bczzkZpiz0c5ogTXKpy4Z2ldatMbma0jwOZifUvxp0QsCERxciRJ9rWs49moTZGzFFfRlCh4wdwRst83Lal-eTlPc3t5F3jK9UMl1lyX0oUklPL9gllYqcrQHiVKDUJtupVtV~FT17rwoP0oBiQoTSaEn20jJSmd2zEi3X1fwJVYgu66Wu9LyEpWXfPtR1erFUZiVj7GZZfbO7M6c8M6NeVnzNMSw83egUmk~ETTZK2SYR5-m3BTv-CJmtdsBnai7X1OEJLAfw8g~4i~-cHACpY7pkuRM~qj~sRzeDPRfmZFnW7xpUq6ZVUEc8g__&Key-Pair-Id=K3LHBTUA5A7KEY)
![Top Trade Swiss](https://production-app-asset.traderknows.com/images/6869547956e44e6eb8c416e0a021c87b.width-800.png?Expires=1727781111&Signature=MZkD1FvmUglJgHYs5bMpltynP-x-twSQRkd7azKHaeEbC8wo8kKu2PqbDg3316vao62jewAIB91sXojUsxF3eaJfloZwG0VtBVRnDMQ2StVDpreRgOBuCvvYswjAOzjA2Ez8ZO1XJZyFzWlUEzReTDtZS-CBCkC-rQwhConIEyyF2Wby6kkMAdwAf0laR07TerF7fiN14Vf7AhsO7Uhayw4gipsqpk3pwqx~56qJJxMsaaNMSWSg88JpkrcOt46VKYYzpFKwPIxeS02fqfAVjl9MTa3KbZEeGdah~wel9ANsUZirjAPaCs2rqjOV0gIqeY34wNoZsVcGeCzP4AsgHg__&Key-Pair-Id=K3LHBTUA5A7KEY)
![Top Trade Swiss](https://production-app-asset.traderknows.com/images/89fce1b1e1a4427bb29666882a35a9f9.width-800.png?Expires=1727781111&Signature=nQfrDBaC-cQfPJxsE7jxr3pf5Lo9U5ekKzMMHN7d17sYx9lPPdJg7628Z-J3lhV2mRvsnpkkr0Lh20Y8DDIyQmY4ztafWshTApk8WLrRQScokeGFQPI8eNaSQqwEUkIN0FxyIAET-pPFKxohVvUaUzzowIda8o6Xe2Xr-THQAdM1iQyMrah0DmRl9PiNC8ukMK2QrPAqCg-bE8nC3IHucXVgQBG-2l9xP4TYYXLPzXMgPOgNR6AZ51AlzHQSfy0p7y1ed9XzMizzlhqWMsIvY81VSpAqvwB1zd6o2h6suQDTeyXf~EhOf1TAEUPnZ~Hu-sp~YQumwwmCRe7MLqS34Q__&Key-Pair-Id=K3LHBTUA5A7KEY)
![Top Trade Swiss](https://production-app-asset.traderknows.com/images/45384c85e434497bbf374d6edb6d4329.width-800.png?Expires=1727781111&Signature=MlctZGa5mxoM~cFtclRTN77uSfAAsRniqTl6icUXLL7OU-BVtyh~NI7bjSwASVzbY68D~9HRRssGnLwIOmCsk30nkbRSfvo7M9ZthmCOo2gBD9PLGIO0F43Msy3DSqUthHixIj3GZfgfJu2AD23lyVkFKgKKnam3ij-DMN4wb3yED0kwcKS3unQgIyfQpB3oe~SbJgC-A5Mq8GmE2DIYo3gYXJEK7MHdFgI6U92wim9sMeIEKEdoKb-y7fUvQaEVktLzRwtv9PvtvAr2Fqa4RokieXvq6acfyCfHG8fbX0oaXs5jzbJJ6DwWOaNhJKSheGIm12VFv47T-6V0sbeE7w__&Key-Pair-Id=K3LHBTUA5A7KEY)
开户:
Top Trade Swiss开户:打开该经纪商官网首页,点击网页右上角的“Sign up”进入账户注册页面,按照要求填写姓名、邮箱地址等个人信息并设置登录密码后提交,提交后账户即可注册成功。
![Top Trade Swiss](https://production-app-asset.traderknows.com/images/af7d1df5cc584031925e23b5a9987a10.width-800.png?Expires=1727781111&Signature=jYrgYx3dYHyKZl9on~K5~qUtZ38U2-CZ0tk53FO5ydKHTfXVnPWDDiYiyTmBHEwU8iesLL3br5bJ1NReaQ1duaCej0u~dufWSjPDHjS5miz5DPoDa3qxOqEpd-rZ8BUY9HH4lHxdDwyF3HyFuNImfLqKFZyWkMSO4miDWhNSrzLU-ao2ritrp5nZ8vvGX5raRx7PTN4nQiEfX6UVWGjsQ76UioBquqM08XDNrjESSDTZnZMWb3q~1u9MXkQ~PZAoKXWLqGnYh9mGoO6nT8-h3QgjSFSnZD7MHtH3HDHf7~llov8yp8Z0rC3O4xVDPpBjqkH2J7XYlyFL~mWwza1ygQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
![Top Trade Swiss](https://production-app-asset.traderknows.com/images/d6d45d45ddf94fb28dafc9894404d0ca.width-800.png?Expires=1727781111&Signature=No-Us81svIq~Zqzy6pxfu8izGXgcLLk7oIfgTZB8xOr0sQBzP~~dnDezlR96BiZSPjw3-QA1E-il8m-R2iWx79TE8yvEKzuivjj1dzSvzTQyki4iLYrbuu9WsRPVzZ59VGzZfoMvglU8dtzZGgqW5Wz0o2IVzYIedRYxaoC8VImTduPO8~If7k6PVMeYooH1hxunKkGwFebh63NghNCo6tjsXijFcQqNmMoee9bpUq9w56Pcur1HnB-PtWDt9WC7tKw-zekT2LeV37~wOdVGtxTrfJJHCk8-M6Udwtw4~0~Cu5IhS8Uk1GTQclOffJOZbDb5MAtEOG712Z6rYfIDDA__&Key-Pair-Id=K3LHBTUA5A7KEY)
交易方案:
Top Trade Swiss为用户提供四种不同类型的交易方案:Start Up Plan、Re-Investment Plan、Big Earners Plan、Student Plan。
Start Up Plan:
- 交易周期:181天
- 最低开户金额:1,000美元
- 最高开户金额:4,999美元
Advanced Plan:
- 交易周期:48周
- 最低开户金额:49,999美元
- 最高开户金额:50,000美元
Mining Plan:
- 交易周期:48周
- 最低开户金额:500,000美元
- 最高开户金额:10,000,000美元
DIAMOND Plan:
- 交易周期:10天
- 最低开户金额:200美元
- 最高开户金额:1,000美元
![Top Trade Swiss](https://production-app-asset.traderknows.com/images/dabc5dfaea2449f38bad1ef2479cd988.width-800.png?Expires=1727781111&Signature=NNYcqpnvMJ93a~j~4nBHpjA19ciGJXTHssuibIc8mwP7Ct9XAgR0lkRI3Ac3EFl3EVrfkt-gI8K8C3uUHewzYF9y~iHOiQwao3ZvkX9kjuodZwyDgMaU7YYW2-ESdSvufT~TdwH1JEdRK8byxRt0JnyfbevQzwFVd3awpDV-9lbTzTRdTlGjNviax2JMS8cj-9UYzMPbwSqX~EU9eDtMShQlhphDXxvt8p2gcO09CTtFM4y5QZX38Kee5hlTu~dJ4VZxZN6gyojK1g9ccdaRaSVYsHdfg1eUXA674Ang0qgt~HFXxghMObA-DIpXEQvWBBpSqZRCSDNSfNnGG5NdPQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
交易平台:
Top Trade Swiss官网宣称为用户提供MT4、MT5以及cTrader等交易平台,但其并未提供相关下载链接,而且在相应平台上也无法查询到名为Top Trade Swiss的经纪商。
![Top Trade Swiss](https://production-app-asset.traderknows.com/images/77e45cacb8544c6f9485747bdb44b15d.width-800.png?Expires=1727781111&Signature=SlOejuuLY9mbwLNZflB05oTURxViqh4jmDxFFPGDzmg0yuFwzOB8L9V49FNPQfFhTE2rLgZOe8Opk5WOmoUAY9YIxqYgxTPVm3qoah2w8W-b-iOHgxccA5GHmQ9DPtSrI2AohH-gVUEo94xrWr6PL3bmdVFxXuLfzuSorJcEDGDTlMzIt9sZZEsW3Ih4I~C07CfYUGYvO4nS2CgEYbpIOuWqephgEwfM1lLseSRyCRc0LpKf2Cu2rahFSc-3jWhQvSddDD6sdMYRbpOvMigDGEuwLUrx~1tvVIQZnr-nqiYbm67bfv23VDV5IEYDZOOYsNzLeeWBDPc71fZSWlc3Eg__&Key-Pair-Id=K3LHBTUA5A7KEY)
入金和出金:
Top Trade Swiss支持用户使用信用卡/借记卡、电子钱包、银行转账等方式进行出入金。
![Top Trade Swiss](https://production-app-asset.traderknows.com/images/9c9528ef1938481caf6c2403d5711efc.width-800.png?Expires=1727781111&Signature=ckvCV4qA2U0dU07xpnA7lWrcdBNTaWp0YRvEkhO75x~-Ir4Q3Q5DsG0XbujBpRDMMd7E~2XWs~OXDdOs65VzP4zYWrB~wtDHx2lQ6kazmkbeCBJaHDBbbjubmh4AiBWB9kMhT8L6AcrkYcFPc0236qDzLqSA7qrN5ycd5jUSc-egookpyuQct9XHZKekph3Tn5-40b8u5lWPx-75CdMB5r0tJBT7zuH1GbZOT426FBzbkJt6iUDnh1ki8yuFXse8B9JVdCr2bn~BEym87mMb8vn-GUqoDJHl49LzZruDl90CfX4qpJ0yQ3cCy4kTGCHggPRIJu7DhG0afcRULvmJXw__&Key-Pair-Id=K3LHBTUA5A7KEY)
总结:
交易圆百科提醒投资者,Top Trade Swiss实际上是一家抄袭经纪商IC Markets的套牌诈骗网站,建议投资者尽量选择信息透明、具有强力监管并且信誉良好的经纪商进行投资交易活动,以免自身财产遭遇不必要的损失。
目前该经纪商在交易圆百科被标记为"杀猪盘"。