Review summary
TopEX Ltd, trading as TOPEX INVESTMENT, is a recently established brokerage registered in Romania with an operational history of 1-2 years. According to WikiFX data, the firm holds no valid forex trading licenses from any authoritative regulatory body, indicating it operates without the oversight of a recognized financial regulator. The WikiFX assessment score stands at a low 1.26 out of 10, reflecting the absence of a regulatory framework. The broker offers multiple account types with minimum deposits as low as $60, but leverage, spreads, and trading platform details are not publicly disclosed. Without a regulatory license, traders face a lack of financial oversight and investor protection mechanisms. This entity is best described as an unregulated offshore operator. 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: 2026-07-15)
