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Global Broker Regulation & Inquiry App
Scam Brokers
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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
support@tophold.com
https://www.tophold.com/
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
Open
This platform is a Ponzi Scheme. Please stay away!
2024-12-16
- 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!
4
Basic information
Registered region China
ChinaOperating period
5-10 years
Company Name
天厚投资
Abbreviation
Tophold
Company employee
--
Customer Service Email Address
support@tophold.com
Company website
4
Website
Review
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Official website
Website
tophold.com
Server Location
China
Website Domain Name
tophold.com
ICP registration
沪ICP备11045697号-3
Website
GRS-WHOIS.HICHINA.COM
Company
ALIBABA CLOUD COMPUTING (BEIJING) CO., LTD.
Domain Effective Date
2009-10-31
Server IP
203.107.43.165
Review 4
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Review 4
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goforit
Hong Kong
Be careful about the APP xswap recommended by Tophold .
Exposure
2019-12-04
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
2019-06-28
Forest
Hong Kong
Tophold is a scam platform. Their analysts gave me wrong order directions to let me lose. Be alert.
Exposure
2019-04-25
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
2019-04-23