Top Trade Swiss是一家官網註冊於2023年7月31日的差價合約經紀商。該經紀商主要通過MT4、MT5和cTrader等交易平臺爲用戶提供衆多交易市場,包括外匯、商品、指數、債券、數字貨幣、股票、期貨等,其不向可能違反當地法律或法規的司法管轄區提供服務。
企業註冊信息和監管狀態:
Top Trade Swiss官網公開信息顯示,該經紀商接受加利福尼亞州聖地亞哥金融服務管理局 (FSA) 監管,證券交易商許可證號爲SD018。但在該經紀商官網點擊“Regulation”顯現的卻是“Why Top Trade Swiss”頁面,並且在該頁面內容中可以看到經紀商的名稱又變成了“Wealth For Homes Best Trading”。
事實上,不存在所謂的加利福尼亞州聖地亞哥金融服務管理局 (FSA)。經過查證,Top Trade Swiss官網提供的監管信息實際上是其盜用了IC Markets在塞舌爾金融服務管理局(FSA)的註冊信息,IC Markets在FSA的註冊實體爲Raw Trading Ltd,牌照編號爲SD018。
![Top Trade Swiss](https://production-app-asset.traderknows.com/images/0d23bdb720dc48b18bd57cd9bfe22d42.width-800.png?Expires=1727648470&Signature=ZScFh45ywpvOlwHrJcw46J5gn1T1aqE9hMOh4VeqJu2ebXn8-FvSux4ePb9hVCqsR6s~sQTKFbKy2~mXh0P8YkrVvMPq5ivHmmPWTj5Wgy7PyW2-ucPNAN3QnnjItUbAdY19Oz~m4wUIVEn~i2P~vp-CsUQZrUaAax8C4kXky7k8wpHUOY7b4GhAgPhgzbvguLZn6RBgL5jKqT4SdwjmYx3N6RNulvihBnVKS8rSRYeg1vDLlOeeZ4E0CcWQ-9kZWXtYe0XUlkWKX3HZtq5TqY2k6GiTYV5I~u9X0MHheTnSgN-zLJ21CiqoOi7BIN5bOMsVt5mwXV2dDiXfiEIcOg__&Key-Pair-Id=K3LHBTUA5A7KEY)
![Top Trade Swiss](https://production-app-asset.traderknows.com/images/47e6be3836e94d0c868f6b1a3fcb6b8e.width-800.png?Expires=1727648470&Signature=fRQzakNQcS~Sw8OTXqQT4gg5HsdyqoqeePy1UI13IKxk~He8Dqq6IEJ0mgVcviT-RoXFgGO5mBLsXC8cO8v1caxhZTDtcy9V9uPoiq7oXHVaYF2Cc6LTlH4o~CTX5ajZPl2ThG7Y~i30YXrRb5V~yhHEI-ZBCpWj-3Sqp8O8ggB3xdp6agPczoAwnw9YGX5DwE40kT96-RhUMc61vhR6k0YloBZo4gTxIbpiS7y1WWlx7DaLbBvdhFhWR-7hDt3qIsMc0yJAiljcnR1RNwi7vSoqGtpzqtueTyHhzasKGVcdETzw5eMNA-V7993akWQV47woQsAxJeb19kp1eeUJaw__&Key-Pair-Id=K3LHBTUA5A7KEY)
![Top Trade Swiss](https://production-app-asset.traderknows.com/images/6869547956e44e6eb8c416e0a021c87b.width-800.png?Expires=1727648470&Signature=pGC5kG9--dwrieq2BeCvD9rCdQFMOUJjA8aP0vkc-n5DSrST9w3IIYhcGtvLn2rPLhTyZGo-6m-wsGtnHp1QkShPEfo4wq-TtJ2zUWP4jtKOtZbJdtbE9MFlOKDNInxrLhQCoMwOPaDngnBQFQx3tcp0dxcSbOnz7JZ~jvvgyR720sl9KSLBfJOTKZ-wTyPx9ZEx2~9FrHLwf0drzMnJmG8l9WhSstyBxl5ID8x7XuKBdcMQZPyeCvyNHNXf7lo8RrT6nhlGXr37GR-Vb~a1OrtH316Sg7fDkGkwrVgPDOT5jiAB37naWn5wYR9jc7rDzI9ZLtSQGuhQyu7vycPH3Q__&Key-Pair-Id=K3LHBTUA5A7KEY)
![Top Trade Swiss](https://production-app-asset.traderknows.com/images/89fce1b1e1a4427bb29666882a35a9f9.width-800.png?Expires=1727648470&Signature=ReCtuAaBXu~xL9VRMJkbklt-mJJ3-S1QxY2pkxrlwg-rS9gFc7nDaBh5g0ElDCMkQRFLvN9qOr2BTt-jAlgpgai9b7lZ4FUUEdxzIwB4VqiJUEHGfXiyJxDQJ9Ypdgr8avZKNl2IqseMTCbGLa6D8WdZRg4KNMLm0koyaUATDttlOEPT66pq8XwpwxEsH8Hrmz1O0XM8JNzzjB~gbQHeZ83lC3r~bKbcx016uiVtBLU6ztfY9WcperFzM4hafubMg2XUE2Ow~FcHlkuB8gutXGo3D4xIqTX~WfuM04CzMsco80fw6nn2Wf584LqyH9qANy-YjbB0PV2NNPuS8yDCbg__&Key-Pair-Id=K3LHBTUA5A7KEY)
![Top Trade Swiss](https://production-app-asset.traderknows.com/images/45384c85e434497bbf374d6edb6d4329.width-800.png?Expires=1727648470&Signature=aOVmJm7T4m2tiTNzzvQnEkgUg~lMBxj1nZpDix77JWuIw~VB4N1CBbzZ59Twvi4P9uJI58X7UQQn6ERZ6nepRV8wr7KkhkGpkao0wb8T1HAsceud-HPNwCqrdwnr6lGA2k-a-lml5NEmWLihrpAMQuf2XajJ8Q96PH5FjHRqnFO0b54gaxw~BGIlqnI5etEoAlq5Ce20EHgwswEKlpBGWNnBVaBJg3RNS80QrO62LZK0HZyrx4d6yubuW1te5FwyAQbg8buB0vWoog0PauPfNjOgCli687R29fGROl0t8qn~MVEa7ke7HEmJpoiQrzCZivNS7TJkpuKhqzhJ-N-rgw__&Key-Pair-Id=K3LHBTUA5A7KEY)
開戶:
Top Trade Swiss開戶:打開該經紀商官網首頁,點擊網頁右上角的“Sign up”進入賬戶註冊頁面,按照要求填寫姓名、郵箱地址等個人信息並設置登錄密碼後提交,提交後賬戶即可註冊成功。
![Top Trade Swiss](https://production-app-asset.traderknows.com/images/af7d1df5cc584031925e23b5a9987a10.width-800.png?Expires=1727648470&Signature=0-LWIFxMZ5mnU7~-mUuuRBXfc7ZpE5FbeRX4eT4UQWgrOt6eIg22FTqt62eMeky8qf9CtikqIiMlemxd4J5zawf1eFz7aDorUeWQfRzn7p1UtZ9bOr-Hp4NtmEjs1N2ETz4jrjy4YaAya~S~NVkeQAEqjMulEhhlOrziO~3yI~NeKufWUvfMxApkta~ttbeMjen-13LWNExA8rRIMldbKzgJ-O66UnqPN6YI4jLvMLvOf6rto--DNOU~41zWBGGzQlpYkkXZgkgZ6xbsPi3ZJaGhzS3Oqef26QzeWohfBy7kZ8pDQ2HFC~zrCP5Wv8SJzUB7FI0gtfM7ILbR2RPD6Q__&Key-Pair-Id=K3LHBTUA5A7KEY)
![Top Trade Swiss](https://production-app-asset.traderknows.com/images/d6d45d45ddf94fb28dafc9894404d0ca.width-800.png?Expires=1727648470&Signature=zU1iNG7HlWsur-J7sUBYor07HSxxpQ~6IsJUy7FuPxO1sTvKeFE52IrM5LZidxGLjktn~I7r3T5q00xw0r0cs4eUQTey~P9Cl2ltUi4jdhIDKGFhVj8mMGzAln5x-BJjTukG3vGNJednYfZcMos0WcmNWkggTlYPjs2BvJXLV7AglumPGNcYg9bGH4wFbZOy9vCJxRa47usT2IT2w2LW~QCtJXBdZPpas1BCGBpGa3Mwm4fCP6QvwCvqLCJBAACighOiuOo~YetsvCj2CdqvDgipDElaT2jzyk7aJ7cssstOxOJAvY3hTv24fQ~I9zGXoi8QpfTwWcZMIlIAp9dodQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
交易方案:
Top Trade Swiss爲用戶提供四種不同類型的交易方案:Start Up Plan、Re-Investment Plan、Big Earners Plan、Student Plan。
Start Up Plan:
- 交易週期:181天
- 最低開戶金額:1,000美元
- 最高開戶金額:4,999美元
Advanced Plan:
- 交易週期:48周
- 最低開戶金額:49,999美元
- 最高開戶金額:50,000美元
Mining Plan:
- 交易週期:48周
- 最低開戶金額:500,000美元
- 最高開戶金額:10,000,000美元
DIAMOND Plan:
- 交易週期:10天
- 最低開戶金額:200美元
- 最高開戶金額:1,000美元
![Top Trade Swiss](https://production-app-asset.traderknows.com/images/dabc5dfaea2449f38bad1ef2479cd988.width-800.png?Expires=1727648470&Signature=T2eiNhUQqryNGYvN0Lyn1DiMznHKcJFc~pbXM-8n7lIO-jeiKsCLa64Qih-GML2NmfTrFQCkaVBuPiXMXsrPSTcSagGnDUbm5dVhgikmQWNqbbyRMD~MGqwh8hi~mybQUOBplb8cFoJXTQREIcf7trKAuKfrloTVOE4z0~ajCNLu6B-zH7PjzQ7a2x2fDNDPXx-rolbp5mnp7s66d5f0whC64-dtiyLA9~pnE9sZWzqYtuVGfjOLDG8XeJlYs2fqKnaiMjE1kZKPYJBGjc23~oNQuTqZQmrmRAsKA8HLbfenEg~QMLF1VaXHzHe7KCj8G6U0urJpNhmOeXx1Rtjiuw__&Key-Pair-Id=K3LHBTUA5A7KEY)
交易平臺:
Top Trade Swiss官網宣稱爲用戶提供MT4、MT5以及cTrader等交易平臺,但其並未提供相關下載鏈接,而且在相應平臺上也無法查詢到名爲Top Trade Swiss的經紀商。
![Top Trade Swiss](https://production-app-asset.traderknows.com/images/77e45cacb8544c6f9485747bdb44b15d.width-800.png?Expires=1727648470&Signature=Yoq8IEbK8XRuQrbSWM7PbFw29UQar64mOE-pBdn-CAliPJjyfvVt34hiA2jFShG36hwyh2Qws7drRVC4IZgJ4YO-HBkYayKJqiL3AttdWj-bhbp-J~~r00zoccOKILojLk-DPd8Hgc9BbmT08Zi5gzmqJAQj4xrnoKmTeaZLlHsOKDaJSbk5i2uH2bbwlourJyF1cv78KhcZPE7F-MpCtbNEH~e7nbvNg9LVOK6ry2~zFSNex~CHZywuXuiOrd5t2NOpN2POoA-idT~TpA0HiD8Borp-9jGtc~iuv9A8QYqlyL2l8maAdQ2AnjLqkJNYUr6JyEE8JbnSlnUz4eU1Fg__&Key-Pair-Id=K3LHBTUA5A7KEY)
入金和出金:
Top Trade Swiss支持用戶使用信用卡/借記卡、電子錢包、銀行轉賬等方式進行出入金。
![Top Trade Swiss](https://production-app-asset.traderknows.com/images/9c9528ef1938481caf6c2403d5711efc.width-800.png?Expires=1727648470&Signature=O4-EqZs~zOGmolZ-npQrHZu8YmWqY80wCfdyAoeG3oZ3DeVCOc0DCSJJj1l7Wr~EKL0m7j0anJJnPtisNxoxQU4YLKNXe1sfRG1-TuuLdHXqL3SglYGy8M3QtGc5DT-e9W9L6ScwD5lN3VJ-ynNXJmpMYjuKRcH~jPKasBDWNSYwSAAP0dy3aqpfRH4qU9MoTRvxUH7HaWD1clrB9r08AvSCMFmMeurRgu5rTmVBqSMb6HyEqmCarkqY8yA89AEdawJ5NgB~XrWvgGbrZx4xlKN4LVIO-gHrIOobzXh9q6fWjjEBcW1jXG~fceyQuyoNAnXEoiOGdzgRnulQgKA9Sg__&Key-Pair-Id=K3LHBTUA5A7KEY)
總結:
交易圓百科提醒投資者,Top Trade Swiss實際上是一家抄襲經紀商IC Markets的套牌詐騙網站,建議投資者儘量選擇信息透明、具有強力監管並且信譽良好的經紀商進行投資交易活動,以免自身財產遭遇不必要的損失。
目前該經紀商在交易圓百科被標記爲"殺豬盤"。