No Regulation

Score

0 1 2 3 4 5 6 7 8 9

/10

TOPEX INVESTMENT

Romania | 1-2 years |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://topexinvestments.com/

Website

Open Account Time Machine

Rating Index

Contact

support@topexinvestments.com

https://topexinvestments.com/

Str. Careiului, Nr. 33, Județ Satu Mare Municipiul Satu Mare, Romania

Forex License

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

Warning: Low score, please stay away!

2026-01-17

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

Romania

Operating Period

1-2 years

Company Name

TopEX Ltd

Customer Service Email Address

support@topexinvestments.com

Company Website

https://topexinvestments.com/

Company Address

Str. Careiului, Nr. 33, Județ Satu Mare Municipiul Satu Mare, Romania

Account

Website

Genealogy

Related Companies

Employees

Comment

Account

Environment
--
Currency
--
Maximum Leverage
--
SupportedEA
Minimum Deposit
$2580
Minimum Spread
--
Depositing Method
--
Withdrawal Method
--
Minimum Position
--
Commission
--
Products
--

Products

Updated： 2026-01-17

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Details

Official website

Website

topexinvestments.com
192.142.1.134
Server Location
Netherlands
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
--
Website
--
Company
--

Genealogy

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TOPEX INVESTMENT

Related Companies

TOPEX LIMITED(United Kingdom)

Active

United Kingdom

Registration No.05554391

Established2024-10-13

Related sourcesWebsite Announcement

Employees

SHELAGH ROSE WILLIAMS

United Kingdom

Secretary

Start date

2005-09-05

Status

Employed

TOPEX LIMITED(United Kingdom)

GERWYN LLEWELLYN WILLIAMS

United Kingdom

Director

Start date

2005-09-05

Status

Employed

TOPEX LIMITED(United Kingdom)

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TOPEX INVESTMENT

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