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/10

TopProfitGroup

United Kingdom United Kingdom | 1-2 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://topprofitgroup.com

Website

Rating Index

Contact

+44 7488889049
https://topprofitgroup.com
19 Diagorou Str. CY-1097 Nikosia

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
1-2 years
Company Name
TopProfitGroup
Email
support@topprofitgroup.info
Contact Number
+447488889049
Account Info
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • topprofitgroup.com
    104.21.1.192
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
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Review summary

TopProfitGroup is a retail foreign exchange broker that has been operating for approximately 1-2 years and is registered in the United Kingdom. The entity holds no valid authoritative forex trading licenses from major regulatory bodies such as the UK's Financial Conduct Authority (FCA), categorizing its activity as unregulated. A WikiFX assessment yields an overall score of 1.28 out of 10, reflecting a profile that lacks credible financial oversight, which poses significant risks for client fund security and dispute resolution. The broker targets a high-net-worth clientele with its account offerings, including entry points at $10,000 for its BRONZE tier and reaching $100,000 for its PREMIUM tier, though specific leverage and spread details are not publicly disclosed. This operational framework, coupled with a stated 'Suspicious Scope of Business,' strongly indicates that prospective traders should conduct extensive independent due diligence. Trading with an unregulated entity like TopProfitGroup means investors have no recourse to compensation schemes or formal regulatory protection. 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: 2026-04-05)

Company Profile

  • 1-2 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is TopProfitGroup safe and reliable?

TopProfitGroup exhibits a high-risk profile and cannot be considered safe or reliable for mainstream retail trading. According to WikiFX data, the broker holds an overall score of 1.28 out of 10, which is exceptionally low. This score reflects a complete lack of regulatory oversight, as the entity is not authorized by any credible financial authority. Trading with an unregulated broker means client funds are not protected by compensation schemes, segregated account rules, or formal dispute resolution channels. Therefore, engaging with TopProfitGroup involves significant risk.

04-05
United States

Is TopProfitGroup regulated?

No, TopProfitGroup is not regulated. The broker is registered in the United Kingdom but does not hold a license from the UK's Financial Conduct Authority (FCA) or any other recognized global regulator such as ASIC, CySEC, or the SEC. An analysis of its regulatory licenses confirms an empty record. Operating without regulatory supervision is a fundamental red flag in the forex industry.

04-05
United States

What is the minimum deposit of TopProfitGroup?

TopProfitGroup targets a high-net-worth clientele with substantial minimum deposit requirements. Its BRONZE account tier requires a minimum entry condition of $10,000, with higher tiers demanding $25,000 (SILVER), $50,000 (GOLD), and $100,000 (PREMIUM). These entry points are significantly higher than the industry average, which often starts from $100 to $500 for standard retail accounts.

04-05
United States

Does TopProfitGroup support MT4 or MT5?

There is no publicly available information confirming that TopProfitGroup supports the MetaTrader 4 (MT4) or MetaTrader 5 (MT5) platforms. The broker's website and available data do not list specific trading software. Given the broker's unregulated status and high-risk profile, the absence of transparent platform details is a point of concern for traders seeking a stable and familiar trading environment.

04-05
United States
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