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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

TOP IQ VENTURES

United Kingdom United Kingdom | Within 1 year |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://topiqventure.com/

Website

Rating Index

Contact

https://topiqventure.com/

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
Within 1 year
Company Name
Top IQ Ventures
Email
support@topiqventure.com
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • topiqventure.com
    192.250.239.84
    Server Location
    United Kingdom United Kingdom
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

Top IQ Ventures is a recently established entity, operating for less than one year and registered in the United Kingdom. According to WikiFX data, the broker operates without any valid regulatory oversight for forex trading, with a regulatory index score of 0.0 and a WikiFX score of 1.10. This indicates a complete lack of authoritative financial supervision. The entity's reported business scope is described as suspicious. No specific trading conditions, such as minimum deposit, leverage, or platform details, are currently available for assessment. Given its unregulated status and short operational history, engaging with this entity involves a significant absence of standard investor protections. 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: 2026-04-08)

Company Profile

  • Within 1 year
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is TOP IQ VENTURES safe and reliable?

According to WikiFX data, TOP IQ VENTURES exhibits a high-risk profile. It operates without any financial regulatory oversight and holds a low WikiFX score of 1.10. The broker has been active for less than one year, which, combined with its unregulated status, means client funds are not protected by standard compensation schemes. This combination of a short operating history and an absence of credible supervision results in a significant lack of safety assurances for investors.

04-08
United States

Is TOP IQ VENTURES regulated?

No, TOP IQ VENTURES is not regulated. According to WikiFX records, the entity does not hold any valid licenses from recognized financial authorities for forex trading. Its regulatory index score is 0.0, confirming a complete lack of formal authorization. Operating from the United Kingdom, it is not authorized by the UK's Financial Conduct Authority (FCA). Engaging with an unregulated broker carries inherent risks, as it operates outside the legal frameworks designed to protect investors.

04-08
United States

What is the minimum deposit of TOP IQ VENTURES?

Information regarding the minimum deposit requirement for TOP IQ VENTURES is not publicly disclosed. This is common with early-stage or unregulated entities where standard trading terms are not transparently advertised. Typically, brokers define this parameter based on account type. Without this key piece of information, it is difficult for potential clients to assess the initial capital commitment required to begin trading.

04-08
United States

Does TOP IQ VENTURES support MT4 or MT5?

Specific platform information for TOP IQ VENTURES, including support for MetaTrader 4 (MT4) or MetaTrader 5 (MT5), is not available. The trading software a broker provides is crucial, as it dictates the tools, charting, and execution environment. The absence of clear platform data, particularly for such a fundamental aspect of the trading service, adds to the overall opacity surrounding this entity's operational infrastructure.

04-08
United States
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