Brokers  /  TOPFXLIVETRADE

TOPFXLIVETRADE

Moderate riskForex / CFD broker
🇺🇸 United States · 2-5 years · since 2022-06-09 · TOPFXLIVETRADE
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.47/10
Trustpilot/5
Forex Peace Army/5
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No sign that TOPFXLIVETRADE 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.
49
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 age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

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 nameTOPFXLIVETRADE
Headquarters🇺🇸 United States
Founded2022-06-09
Years operating2-5 years
Employees0
Official websitetopfxlivetrade.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
Registered address
1450 Brickell Avenue 31st Floor Miami, FL 33131

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

TOPFXLIVETRADE operates without any known regulatory licences, posing significant risk to clients. The absence of independent reviews and minimal public information further reduces transparency. Traders should treat this broker with extreme caution and consider fully regulated alternatives.

Best for
  • Traders willing to accept high risk with an unregulated broker
Not for
  • Beginners
  • Regulation-sensitive traders
  • US residents seeking CFTC oversight
Period:

Real user reviews

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About TOPFXLIVETRADE

Company Overview

TOPFXLIVETRADE is a company registered in the United States, with an official address at 1450 Brickell Avenue 31st Floor, Miami, FL 33131. According to public records, the entity was established on June 9, 2022. The company operates the website topfxlivetrade.com, which by its naming convention suggests involvement in forex and CFD trading services. However, as of our review, no independent user reviews or detailed operational information are publicly available.

As a US-registered entity, TOPFXLIVETRADE falls under potential regulatory oversight from state authorities, but our records indicate no specific financial regulatory licences are held from any recognized regulator such as the Commodity Futures Trading Commission (CFTC) or the Securities and Exchange Commission (SEC). This absence of regulatory status is a significant factor for traders to consider when evaluating the broker's credibility and safety.

Regulatory Status

Our records show that TOPFXLIVETRADE does not hold any active regulatory licences from financial authorities. The company's registered address in Miami, Florida, places it within the jurisdiction of US federal and state regulators, but there is no evidence of registration with the CFTC or SEC, nor membership in the National Futures Association (NFA). This unregulated status means that retail clients may not benefit from standard investor protection schemes, such as negative balance protection or access to dispute resolution services.

Traders are advised to exercise heightened caution when dealing with unregulated entities, as there are no formal mechanisms to ensure fair treatment or segregation of client funds. The lack of regulatory oversight increases the risk of operational opacity and potential misconduct.

Products and Services

Based solely on the broker's name and domain, it is reasonable to infer that TOPFXLIVETRADE aims to offer forex and possibly CFD trading. However, without access to the official website or marketing materials, we cannot confirm the range of instruments, leverage options, account types, or trading platforms provided. Typically, such brokers would offer popular platforms like MetaTrader 4 or 5, but this remains unverified.

The absence of clear information about products and services is a red flag for transparency. Prospective clients should seek detailed disclosures on trading conditions, fees, and execution policies before committing any capital.

Account Types and Funding

No specific account types or funding methods have been disclosed by TOPFXLIVETRADE in any available public domain. It is common for forex brokers to offer multiple account tiers (e.g., micro, standard, VIP) with varying spreads and minimum deposits, but such details are unknown for this entity.

Similarly, payment methods—such as bank wire, credit cards, or e-wallets—are not documented. The lack of transparency on funding and withdrawal processes is a significant concern, as it may indicate undisclosed fees or delays.

Target Audience

Given its US registration and the nature of the business name, TOPFXLIVETRADE likely targets retail forex traders, possibly with a focus on the domestic US market. However, without regulatory compliance, it is questionable whether the broker can legally offer services to US residents or other jurisdictions.

The limited information suggests the broker may be relatively new and seeking to establish a client base, but the lack of regulatory credibility makes it unsuitable for cautious traders. Institutional or professional traders would typically require a higher level of regulatory oversight.

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