Global Broker Regulation Inquiry App
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 | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://www.tophold.com/
Website
Rating Index
Contact
4001180770
https://www.tophold.com/
Forex License
No forex trading license found. Please be aware of the risks.
Keywords
Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
This platform is a Ponzi Scheme. Please stay away!
- This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
5
Basic Information
Registered Region China
China Operating Period
5-10 years
Company Name
天厚投资
Abbreviation
Tophold
Company employee
--
Customer Service Email Address
support@tophold.com
Contact Number
4001180770
Company Website
4
Website
Comment
Users who viewed Tophold also viewed..
PU Prime
8.46
Score ECN Account5-10 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
PU Prime
Score
8.46
ECN Account5-10 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
GO Markets
8.98
Score Above 20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
GO Markets
Score
8.98
Above 20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
HANTEC MARKETS
8.63
Score ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
HANTEC MARKETS
Score
8.63
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website
MiTRADE
8.61
Score 10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developed
MiTRADE
Score
8.61
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developed
Official Website
Website
tophold.com
203.107.43.165Server LocationICP registration沪ICP备11045697号-3Most visited countries/areas--Domain Effective Date2009-10-31WebsiteGRS-WHOIS.HICHINA.COMCompanyALIBABA CLOUD COMPUTING (BEIJING) CO., LTD.
User Reviews4
No more
Write a review
Exposure
Neutral
Positive
Content you want to comment
Please enter...
Submit now
Comment 4
Write a comment
4
TOP
Chrome
Chrome extension
Global Forex Broker Regulatory Inquiry
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install Now
goforit
Hong Kong
Be careful about the APP xswap recommended by Tophold .
Exposure
Forest
Hong Kong
Tophold is a scam platform. Their analysts gave me wrong order directions to let me lose. Be alert.
Exposure
半杯水
Hong Kong
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
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