Global Broker Regulation Inquiry App
About WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

TOPAZ

Hong Kong Hong Kong | 10-15 years |
Regulated in Hong Kong | Derivatives Trading License (AGN) | Suspicious Operational Region | Medium Risk

https://www.topaz.hk/en/

Website

Rating Index

Influence

Influence

C

Influence Index NO.1

Hong Kong Hong Kong 3.04
Surpassed 69.40% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+852 2295 0155
https://www.topaz.hk/en/
Rooms 2709-12, 27/F, Wing On Centre, 111 Connaught Road Central, Hong Kong
Forex License 1
Other 1
VPS Standard
No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Open
LemonX Risk Alerts
  • Current data indicates that this broker does not have trading software. Please be aware of the risk.

Basic Information

Registered Region
Hong Kong
Operating Period
10-15 years
Company Name
Topaz Investment Strategy Limited
Abbreviation
TOPAZ
Employees
--
Email
info@topaz.hk
Contact Number
+85222950155
Address
Rooms 2709-12, 27/F, Wing On Centre, 111 Connaught Road Central, Hong Kong
Business Region
Verified Site
Relationship Map
Related Companies
About Us
Wiki Q&A
Comment

Users who viewed TOPAZ also viewed..

GTCFX

GTCFX

9.23
Score
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
GTCFX
GTCFX
Score
9.23
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website
Fortune Prime Global

Fortune Prime Global

8.58
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Fortune Prime Global
Fortune Prime Global
Score
8.58
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
Mitrade

Mitrade

8.61
Score
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developed
Mitrade
Mitrade
Score
8.61
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developed
Official Website
taurex

taurex

8.49
Score
5-10 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
taurex
taurex
Score
8.49
5-10 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website

Verified Site

  • topaz.hk
    116.251.204.34
    Server Location
    Hong Kong Hong Kong
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Relationship Map

vip Subscribe in the App to unlock!
Download App
vipvip
TOPAZ

Related Companies

Topaz Financial Group Limited(Hong Kong)
Hong Kong
Topaz Financial Group Limited(Hong Kong)
Active
Hong Kong
Registration No.1717992
Est. Date
SourceOfficial Statement

Review summary

Topaz Investment Strategy Limited operates as a Hong Kong-based financial entity with an operational history of 10-15 years. The broker is regulated by the Securities and Futures Commission of Hong Kong (SFC) under license number BAA079 for derivatives trading. Its parent company, Topaz Financial Group Limited, holds an additional SFC asset management license (BCD276), contributing to the firm's formal regulatory standing. According to WikiFX data, the overall operation profile for TOPAZ receives a score of 6.94, reflecting a mixed assessment across various performance indices. While public exposure reports are not currently present, the firm presents a regulated corporate structure within a major financial jurisdiction. 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: 2026-04-14)

Company Profile

  • 10-15 years
  • Regulated in Hong Kong
  • Derivatives Trading License (AGN)
  • Suspicious Operational Region
  • Medium Risk

Wiki Q&A

Is TOPAZ safe and reliable?

TOPAZ exhibits a mixed profile regarding safety and reliability. On the positive side, it holds an active derivatives trading license (BAA079) from the Securities and Futures Commission of Hong Kong (SFC), a well-respected regulator, and its parent entity holds an additional SFC asset management license. This provides a formal regulatory oversight framework. However, the WikiFX assessment indicates an overall score of 6.94, which reflects moderate evaluations across regulatory, software, and business indices. While this score suggests operational presence, it falls short of the highest industry standards. Therefore, TOPAZ operates within a regulated structure but traders should be aware of its middling performance metrics.

Three days ago
United States

Is TOPAZ regulated?

Yes, TOPAZ (Topaz Investment Strategy Limited) is regulated. It holds a Derivatives Trading License (AGN) from the Securities and Futures Commission of Hong Kong (SFC) under license number BAA079. Furthermore, its associated company, Topaz Capital Management Limited, holds an SFC Asset Management License (AM) with number BCD276. These licenses provide regulatory oversight within the Hong Kong jurisdiction.

Three days ago
United States

What is the minimum deposit of TOPAZ?

Specific minimum deposit requirements for TOPAZ accounts are not currently publicly disclosed. This information is typically set by the broker and can vary based on the type of account or trading services offered.

Three days ago
United States

Does TOPAZ support MT4 or MT5?

According to WikiFX data, the platform software index for TOPAZ is moderate. However, explicit confirmation regarding support for MetaTrader 4 (MT4) or MetaTrader 5 (MT5) is not available in the current public profile. Traders are advised to consult the broker's official website or customer service for definitive platform information.

Three days ago
United States
View More
Post a Review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Share your experience

Required...

Submit Now
Write a Review
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulation Query

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com