Company Information

Get to know Tip Top Capital

Tip Top Capital, operated by TipTopCap Ltd, presents itself as a global online broker providing Contracts for Difference (CFDs) on a wide range of assets including forex, cryptocurrencies, indices, and commodities. The company claims to offer various account types and access to a trading platform for retail clients. It is registered as an International Business Company in Saint Vincent and the Grenadines, a jurisdiction where the Financial Services Authority (SVGFSA) does not regulate forex brokerage activities. The firm has been flagged by multiple European financial regulators for operating without authorization.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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Tip Top Capital

United States

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.