TOP500

  • 2-5 years
  • Suspicious Regulatory License
  • MT4/5 White Label
  • Regional Brokers
Score 1.87 / 10

Company Information

Company Name:
TOP500
Company Abbreviation:
TOP500NASDAQ 500
Registration Country:
China
Other Served Countries:
Marshall Islands
Regulatory Status:
Suspicious Regulatory License
Contact Number:
N/A

Ratings

Licence Index:
Score 0.00 / 10
Business Index:
Score 5.37 / 10
Risk Management Index:
Score 0.00 / 10
Software Index:
Score 4.00 / 10
Regulatory Index:
Score 0.00 / 10
Total exposures 0

Exposure

No exposure is listed yet.

Licences

  • Market Making(MM)
    ASIC Regulated
  • CYSEC Regulated
  • FCA Regulated

Categories

  • CYSEC
  • FCA

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