Global Broker Regulation Inquiry App
About WikiFX
Scam Brokers
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
Tophold
China | 5-10 years | Scam Brokers | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
https://www.tophold.com/
Website
Rating Index
1.59
Contact
4001180770
https://www.tophold.com/
Forex License
No forex trading license found. Please be aware of the risks.
Company Profile
Scam Brokers
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
This platform is a Ponzi Scheme. Please stay away!
- This broker has been verified as unauthorized. All of its previous licenses have expired, and it has been placed on WikiFX's Scam Brokers list. Please be aware of the high risk.
5
Basic Information
Registered Region China
China Operating Period
5-10 years
Company Name
天厚投资
Abbreviation
Tophold
Employees
--
4
Verified Site
Relationship Map
Related Companies
Comment
Users who viewed Tophold also viewed..
AVATRADE
9.50
Score ECN Account XAU/GC Oil15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
AVATRADE
Score
9.50
ECN Account XAU/GC Oil15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
IEXS
8.88
Score XAU/GC Oil5-10 yearsRegulated in AustraliaInst Forex Execution (STP)MT4 Full License
IEXS
Score
8.88
XAU/GC Oil5-10 yearsRegulated in AustraliaInst Forex Execution (STP)MT4 Full License
Official Website
CPT Markets
9.22
Score ECN Account XAU/GC Oil15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
CPT Markets
Score
9.22
ECN Account XAU/GC Oil15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website
CG FINTECH
8.84
Score ECN Account5-10 yearsRegulated in AustraliaInst Forex Transmission (RTO)MT4 Full License
CG FINTECH
Score
8.84
ECN Account5-10 yearsRegulated in AustraliaInst Forex Transmission (RTO)MT4 Full License
Official Website
Verified Site
tophold.com
203.107.43.165Server LocationICP Registration No.沪ICP备11045697号-3Top Visitor Locations--Creation Date2009-10-31Website NameGRS-WHOIS.HICHINA.COMCompanyALIBABA CLOUD COMPUTING (BEIJING) CO., LTD.
Relationship Map
Subscribe in the App to unlock! Download App
Related Companies
天厚投資有限公司 TEEMHALE INVESTMENTS LIMITED
Deregistered
China
Registration No. --
Est. Date
Source Official Statement
User Comments4
No more
Post a Review
Exposure
Neutral
Positive
Share your experience
Required...
Submit Now
Comment 4
Write a Review
4
TOP
Chrome
Chrome Extension
Global Forex Broker Regulation Query
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install
goforit
Hong Kong China
Be careful about the APP xswap recommended by Tophold .
Exposure
Forest
Hong Kong China
Tophold is a scam platform. Their analysts gave me wrong order directions to let me lose. Be alert.
Exposure
半杯水
Hong Kong China
Tophold seduced me to invest in illegal online stock and gold by give me bonus, deposit voucher and others. They scammed my money. I asked them for compensation, but they banned my account and blocked my telephone. This is a scam.
Exposure
FX9751402382
Hong Kong China
I have applied for the withdrawal at 16:00 yesterday,logically it will be received the day ,while it is still under audit now.I logged into APP just now,finding all the real-time trading data was emptied.Now the APP is collapsed.
Exposure