Brokers  /  Top Half

Top Half

Moderate risk
🇺🇸 United States · 5-10 years · since 2018-05-23 · Top Half
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
Visit site ↗
Independent ratingshow third parties score this broker
WikiFX1.61/10
Trustpilot/5
Forex Peace Army/5
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🇺🇸
No sign that Top Half actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
48
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameTop Half
Headquarters🇺🇸 United States
Founded2018-05-23
Years operating5-10 years
Employees0
Official websitemy.tophalffx.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Top Half lacks any form of regulatory oversight and currently provides no verifiable public information about its services. The scarcity of data suggests significant risk, and traders should treat this broker with extreme caution. We strongly recommend only considering fully regulated brokers for any trading activity.

Not for
  • Traders seeking regulatory protection
  • Investors requiring transparent operations
  • Those needing reliable client fund segregation
Period:

Real user reviews

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About Top Half

Overview

Top Half is a trading entity registered in the United States, with a founding date of May 23, 2018. The company operates under the domain tophalffx.com, which hints at a possible focus on foreign exchange trading. However, due to the absence of a publicly accessible website or promotional materials, specific details about its services remain unclear.

Our research has been limited to the basic registration data and the lack of regulatory oversight. This scarcity of verifiable information makes it difficult to assess the broker's offerings, target audience, or operational history beyond its incorporation date.

Regulation and Licensing

According to our records, Top Half holds no valid regulatory licences from any recognized financial authority. This means the broker is not subject to the oversight of bodies such as the Commodity Futures Trading Commission (CFTC) or the National Futures Association (NFA) in the United States, nor any equivalent regulator in other jurisdictions.

The absence of regulation is a significant concern for potential traders. Without regulatory supervision, there are no mandatory standards for client fund segregation, transparency, or dispute resolution. This lack of accountability increases the risk of misconduct and financial loss.

FXCanary Scam Risk Score

FXCanary has assigned Top Half a Scam Risk Score of 48 out of 100, which falls into the 'Guarded' category. This score reflects the broker's unregulated status, limited public information, and the absence of client feedback or independent reviews.

While a score of 48 does not definitively label the broker as a scam, it serves as a strong warning. Traders should exercise extreme caution and consider the heightened risks associated with unregulated entities. We recommend conducting thorough due diligence before engaging with such a broker.

Company Background

Top Half was founded on May 23, 2018, and is registered in the United States. The exact legal structure and ownership details are not publicly available from the known facts. The broker's name and domain suggest a potential specialization in forex trading, but this cannot be confirmed without official documentation or a live website.

Given the lack of transparency, it is impossible to verify the company's history, management team, or financial stability. Potential clients should be aware that the broker's operations may be minimal or even dormant.

Account Types and Products

No official information is available regarding account types, trading platforms, or financial instruments offered by Top Half. The broker's website, if it exists, does not appear in standard industry databases or search results, leaving a complete void of product details.

Without this information, traders cannot assess whether the broker offers suitable trading conditions, leverage, or asset coverage. This lack of transparency is a major red flag, as legitimate brokers typically provide clear disclosures about their services.

Deposits and Withdrawals

There is no verifiable data on the payment methods accepted by Top Half. The broker does not list any banking partners, e-wallet integrations, or cryptocurrency payment options. Similarly, withdrawal policies, processing times, and fees remain unknown.

In the absence of this information, traders cannot evaluate the convenience or security of fund transfers. Unregulated brokers often have unpredictable withdrawal processes, which can lead to delays or outright denial of requests.

Target Audience

Given the lack of official marketing or client testimonials, Top Half's intended audience is unclear. The domain name suggests a focus on forex traders, but the broker may cater to other financial markets. The unregulated status typically attracts high-risk-tolerant traders or those seeking offshore accounts.

However, without any evidence of active operations, it is uncertain whether Top Half is currently accepting new clients or has ever done so. Traders should treat this broker with the utmost caution and prioritize regulated alternatives.

Overview compiled by FXCanary from regulatory records and public data. full Top Half review