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Topwealth Trading
Operating status: SCAM
Website: https://topwealthtrading.com/
Broker violations and abnormal records
According to its website, it claims to be based in Australia and Vanuatu and is regulated by the Vanuatu Financial Services Commission (VFSC). Upon investigation, no matching information was found in the Australia Securities & Investment Commission (ASIC) and VFSC.
In essence, Topwealth Trading is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Topwealth Trading appears to be a scam.
According to its website, it claims to be based in Australia and Vanuatu and is regulated by the Vanuatu Financial Services Commission (VFSC). Upon investigation, no matching information was found in the Australia Securities & Investment Commission (ASIC) and VFSC. In essence, Topwealth Trading is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Topwealth Trading appears to be a scam.
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