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

Topclubinvestments

United Kingdom United Kingdom | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.topclubinvestments.com/

Website

Rating Index

Contact

https://www.topclubinvestments.com/
71-75 Shelton Street, Covent Garden, London United Kingdom

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
2-5 years
Company Name
Topclubinvestments
Email
support@Topclubinvestments.com
Address
71-75 Shelton Street, Covent Garden, London United Kingdom
Verified Site
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Official Website

Verified Site

  • topclubinvestments.com
    192.185.35.52
    Server Location
    United States United States
    ICP Registration No.
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    Top Visitor Locations
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    Creation Date
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Topclubinvestments

Related Companies

TOP CLUB INVESTMENTS LTD
United Kingdom
TOP CLUB INVESTMENTS LTD
Active
United Kingdom
Registration No.06366400
Est. Date
SourceWebsite Announcement

Review summary

Topclubinvestments is a forex broker established 2-5 years ago and registered in the United Kingdom. The broker operates without any valid authoritative forex trading licenses, which is a significant concern for client fund security and regulatory oversight. According to WikiFX data, the entity's overall risk score is 1.42 out of 10, reflecting an extremely low assessment of its operational credibility and safety. Prospective traders should exercise maximum caution due to the complete absence of financial regulation and the elevated risks this entails for any deposited capital. 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: 2026-04-03)

Company Profile

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is Topclubinvestments safe and reliable?

Topclubinvestments does not demonstrate the hallmarks of a safe or reliable broker. WikiFX assessment indicates an overall risk score of 1.42 out of 10, reflecting an extremely low rating for operational credibility and safety. Crucially, the broker operates without any valid forex trading licenses, meaning client funds are not protected under any recognized regulatory framework. Engaging with an entity exhibiting such a high-risk profile requires extreme caution.

04-03
United States

Is Topclubinvestments regulated?

No, Topclubinvestments is not regulated. According to its regulatory status and available license data, it holds no valid licenses from authoritative financial authorities such as the UK's Financial Conduct Authority (FCA) or other major global regulators. This absence of credible oversight is a primary contributor to its low WikiFX risk score.

04-03
United States

What is the minimum deposit of Topclubinvestments?

Specific data on the minimum deposit required by Topclubinvestments is not currently publicly disclosed. This lack of transparent account funding information is not typical of well-established, regulated brokers who clearly state their account requirements upfront.

04-03
United States

Does Topclubinvestments support MT4 or MT5?

Information regarding supported trading platforms is not explicitly available. MetaTrader 4 (MT4) and MetaTrader 5 (MT5) are industry standards. A lack of clarity on whether these platforms are offered is a significant disadvantage for traders seeking a stable and familiar trading environment.

04-03
United States
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