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/10

TOPEX INVESTMENT

Romania | 1-2 years |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://topexinvestments.com/

Website

Open Account Time Machine

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Contact

support@topexinvestments.com

https://topexinvestments.com/

Str. Careiului, Nr. 33, Județ Satu Mare Municipiul Satu Mare, Romania

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!

2025-12-23

It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

Romania

Operating Period

1-2 years

Company Name

TopEX Ltd

Customer Service Email Address

support@topexinvestments.com

Company Website

https://topexinvestments.com/

Company Address

Str. Careiului, Nr. 33, Județ Satu Mare Municipiul Satu Mare, Romania

Account

Website

Genealogy

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Account

Environment

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Currency

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Maximum Leverage

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SupportedEA
Minimum Deposit

$2580
Minimum Spread

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Depositing Method

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Withdrawal Method

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Minimum Position

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Commission

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Products

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Products

Updated： 2025-12-23

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Score

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Details

Official website

Website

topexinvestments.com

192.142.1.134

Server Location

Netherlands
ICP registration

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Most visited countries/areas

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Domain Effective Date

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Website

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Company

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Genealogy

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TOPEX INVESTMENT

Related Companies

TOPEX LIMITED(United Kingdom)

Active

United Kingdom

Registration No. 05554391

Established 2024-10-13

Related sources Website Announcement

Employees

SHELAGH ROSE WILLIAMS

United Kingdom

Secretary

Start date

2005-09-05

Status

Employed

TOPEX LIMITED(United Kingdom)

GERWYN LLEWELLYN WILLIAMS

United Kingdom

Director

Start date

2005-09-05

Status

Employed

TOPEX LIMITED(United Kingdom)

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TOPEX INVESTMENT

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