Review summary
TOP500 is a forex broker registered in China and has been operating for between 5 to 10 years. The broker holds no valid forex trading licenses from recognized financial authorities, placing it outside mainstream regulatory oversight. Its WikiFX score of 1.60 reflects this severe regulatory deficit and significant operational risks. Public exposure highlights issues regarding unauthorized trading inducement and aggressive sales practices. The firm's business scope is flagged as suspicious, and specific trading conditions such as minimum deposit and leverage are not publicly disclosed. Investors should exercise extreme caution due to the complete absence of regulatory safeguards for client funds and trading activities. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-11)
