Top Exchange Investment has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
I had high hopes for Top Exchange Investment through word of mouth in my investment club, but my experience has been disappointing. Customer support is slow, the platform has frequent issues, and their fee structure is not as transparent as advertised. I am actively looking for alternatives now.
Pros: API access|Clear documentation|Dividend tracking
Cons: Withdrawal takes 1-2 business days|Minor UI glitches occasionally
I closed a profitable position at Top Exchange Investment and the profit was not credited for 5 days. Support said it was a settlement delay. When it finally arrived it was less than the amount shown on the platform. They could not explain the difference. I have moved my account.
Pros: Full transparency|Intuitive for beginners|Clean UI
Cons: Wish they had more educational resources|Account statements could be more detailed
My withdrawal from Top Exchange Investment was rejected three times for vague reasons. Each time they asked for more documents. When I finally provided everything, they said my account was under review. for roughly four months of being strung along.
Pros: API access|Dedicated account manager|Multi-currency support|Multi-device support
Cons: Onboarding videos are outdated|Minor UI glitches occasionally