Institution record
Top
Top Wealth International Limited
- Source score
- —
- Warnings
- 2
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FSPRTier-1 Financial Service Providers Register | FSP624669 | Cancelled | Top Wealth International Limited | 2017-06-27 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Top against peer institutions in our institutions licensed in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Top (this record) | FSPR | 0 / 1 | Risk level not supplied | — | 2 |
| BAM | SECFSPRFI+12 | 15 / 15 | Risk level not supplied | — | 0 |
| Binance | FinCENFIU-INDAMF+11 | 12 / 14 | Risk level not supplied | — | 0 |
| Robinhood | FINRASECSEC+6 | 9 / 9 | Risk level not supplied | — | 0 |
| Okcoin | SECFinCENFINTRAC+3 | 3 / 6 | Risk level not supplied | — | 0 |
| OKCoin Japan | SECFinCENFINTRAC+2 | 2 / 5 | Risk level not supplied | — | 0 |
Top: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Top's regulatory licence status and supervisory authorisation?
In our imported dataset, Top (legal entity reference: Top Wealth International Limited) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: FSPR (Financial Service Providers Register) — licence FSP624669, status: cancelled, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FSPR public register.
Which of Top's jurisdictions and licences fall within this site's regulatory coverage?
Top is registered at Room 7, 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Mahe, Seychelles and tracked under our institutions licensed in the united states and canada scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 1 recorded licence (FSPR) should be evaluated for cross-border passporting and local solicitation rules.
What is Top's institutional risk classification, enforcement exposure, and score profile?
Top carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 2 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Top's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Top, institutional and retail allocators should: (1) confirm the domain (topwealthltd.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 2 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSPR.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from AlphaPulse Finance relevant to Top's supervisory scope.
Central Bank Policy & Macro Rates
Federal Reserve Standing Repo Facility (SRF) Clearing Mechanics, TGA Rebuild Elasticity & SOFR-IORB Spread Dynamics (Q4 2026)
The Federal Reserve Standing Repo Facility (SRF) refers to the permanent overnight liquidity backstop administered by the Federal Reserve Bank of New York that caps secured U.S. dollar funding rates by lending cash against U.S. Treasury and Agency securities at the top of the FOMC target range [4.50%, Federal Reserve H.15 Release, October 2026]. As the U.S. Treasury General Account (TGA) rebuilds toward its $850 billion cash target [$850 billion, U.S. Treasury Quarterly Refunding Estimate, Q4 2026] and Overnight Reverse Repo (ON RRP) balances approach structural exhaustion at $142 billion [$142 billion, NY Fed Markets Desk Data, October 2026], commercial bank reserves bear 72% of incremental fiscal liquidity drain, driving episodic SOFR-IORB spread inversions on Treasury auction settlement dates.
Inflation & Real Yield Analytics
NY Fed Standing Repo Facility (SRF) Backstop: Q4 2026 Institutional Liquidity & Balance-Sheet Attribution (4.00% Ceiling Rate Benchmark)
NY Fed Standing Repo Facility (SRF) Backstop (SRF-FACILITY) stands at 4.00% (Ceiling Rate) (Source: NY Fed Open Market Desk, 2026-10-20), governing commercial bank reserve elasticity and dealer repo intermediation capaci
Repo & Money Market Plumbing
NY Fed Standing Repo Facility (SRF) Backstop: Primary Dealer Auction Bid-to-Cover & Tail Decomposition (4.00% Ceiling Rate Benchmark)
NY Fed Standing Repo Facility (SRF) Backstop (SRF-FACILITY) stands at 4.00% (Ceiling Rate) (Source: NY Fed Open Market Desk, 2026-10-20), governing indirect bidder takedown ratios and on-the-run vs. off-the-run yield spr
Central Bank Policy & Macro Rates
NY Fed Standing Repo Facility (SRF) Backstop: FOMC SEP Dot Plot & Terminal Rate Transmission Mechanics (4.00% Ceiling Rate Benchmark)
NY Fed Standing Repo Facility (SRF) Backstop (SRF-FACILITY) stands at 4.00% (Ceiling Rate) (Source: NY Fed Open Market Desk, 2026-10-20), governing OIS forward curve pricing across 2-year, 5-year, and 10-year tenors.