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Global Broker Regulation & Inquiry App

Score

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/10
The WikiFX Score of this broker is reduced because of too many complaints!

CTOP Limited

Hong Kong|5-10 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

http://www.ctopspace.com/en

Website

Rating Index

Contact

ctoplimited@sina.com
http://www.ctopspace.com/en
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Warning: Low score, please stay away!
2024-12-16
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
2

Basic information

Registered region
Hong Kong
Operating period
5-10 years
Company Name
CTOP Limited
Abbreviation
CTOP Limited
Company employee
--
Customer Service Email Address
ctoplimited@sina.com
QQ
1802405545
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

顺遂

Hong Kong

The platfom is closed. Is there any progress about police's investigation?

Exposure

2020-12-01

FX4281266929

Hong Kong

I have detail history of transfter which is up to over ¥80,000. The transfer address is Quanzhou, Fujian.

Exposure

2020-11-03

FX3516258716

Hong Kong

I called the police but it's difficultto get my money back. I hope these frauds can be brought to jail quickly.

Exposure

2020-10-17

雪妖

Hong Kong

Can’t withdraw in CTOP Limited for over a month. I called the police. The analyst and customer service are disappeared. The name of the live streaming has been changed. Now the mobile MT4 broker is Phillnternationall. Making money is hard. Someone is ruined financially because of CTOP Limited.

Exposure

2020-10-16

FX3527407959

Hong Kong

I already called the police! If you didn't call the police, call the police now! Hurry up! Don't expect the withdrawal can arrive.

Exposure

2020-10-14

瑞瑞16920

Hong Kong

CTOP Limited scams customers. Now I can’t withdraw and the customer service has vanished. 9DCJ cheated customers, the withdrawal can’t arrive. Now I suspected that they absconded. Dude, who informed the police, how is the case getting on?

Exposure

2020-10-09

顺遂

Hong Kong

Unable to withdraw and the customer service is out of contact. So is the customer service in the live streaming.

Exposure

2020-09-30

瑞瑞16920

Hong Kong

The withdrawal hasn’t been to my bank account for over twenty days. The customer service is still out of contact, so is the live streaming. We should unite in fighting crime and don’t let them remain at large. Bring them to justice.

Exposure

2020-09-28

FX3516258716

Hong Kong

CTOP Limited gave no access to withdrawal. I called the police and the police in Jinshan district, Shanghai has filed the case.

Exposure

2020-09-27

FX3516258716

Hong Kong

Unable to withdraw after CTOP Limited absconded. Teachers: Tianya, Xingzhe, Dongfang, Xuanyuan, Teacher Tong and Song. The customer service of the live streaming called Qihuojiangxin is disabled.

Exposure

2020-09-25

FX9610041912

Hong Kong

What should I do? I can’t withdraw. Please give me some suggestions.

Exposure

2020-09-24

瑞瑞16920

Hong Kong

The official website of CTOP Limited can’t be opened. CTOP Limited may abscond. It’s true that CTOP Limited colluded with 9DCJ to cheat people.

Exposure

2020-09-22

FX1219673016

Hong Kong

The live streaming of CTOP Limited was closed suddenly and I can't contact the customer service. The withdrawal can't arrive

Exposure

2020-09-21

悟空97470

Hong Kong

CTOP Limited which was recommended at the live streaming called 9DCJ gives no access to withdrawal. The 9DCJ should undertake joint liability

Exposure

2020-09-21

瑞瑞16920

Hong Kong

Now the way to deposit can also show in the platform that the payee should have contact with the boss. The witdhrawal hasn't arrived for over ten days.

Exposure

2020-09-17

FX1095156823

Hong Kong

The platform 9DCJ of live streaming colluded with 111 and gave no access to withdrawal. The assistant and teachers vanished

Exposure

2020-09-17

敏丽

Hong Kong

I was recommended to deposit in CTOP Limited by the live streaming called Yi Yi Cai Jing. The teachers ( Hongshan, Zeyue, Ouyang, Wuyuan, teacher Wen, Mingyue, professor Zhang) give recommendations. The live streaming was suspended on the afternoon of September 3, 2020. The assistants of this live streaming all vanished and didn’t respond to my WeChat. I applied for withdrawal of $51,439 and 18 cents on September 4, 2020 (Friday). Then I received a WeChat message which said “The website is upgrading. Close positions and withdraw. The withdrawal can arrive within 1-2 days!” from an assistant. The assistant contacted me and asked me to send the amount of my balance and bank card number to her. I sent. However, I haven’t received the withdrawal yet. I think they delay the withdrawal to abscond. The website is disabled now. This is a scam! They should be brought to justice!

Exposure

2020-09-16

瑞瑞16920

Hong Kong

The customer service recommended CTOP Limited and said CTOP Limited was stable in the live streaming. Yet now the withdrawal hasn’t been to my account for over a week. The live streaming and 111 are out of contact. The website is unstable too. Is it going to abscond? The fund is my hard-earned money.

Exposure

2020-09-15

瑞瑞16920

Hong Kong

The customer service can’t be contacted. The withdrawal hasn’t been to my account for a week now. Please help me.

Exposure

2020-09-14

FX8026341442

Hong Kong

I watched a live streaming in the beginning of August and was induced to open an account inCTOP Limited. I operated my account as the recommendations they gave but lost a lot. I was noticed that there was sonme problemd with the platform so there would be no recommendations for me. I applied for withdrawal but my withdrawal han't been aproved yet! I complain this fraud platform!

Exposure

2020-09-14

33
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Official website

Website

  • ctopspace.com

    Server Location

    United States

    Website Domain Name

    ctopspace.com

    Server IP

    184.168.221.41

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