WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App

Score

0123456789
.
0123456789
0123456789
/10

Topaz

Hong Kong|10-15 years|
Regulated in Hong Kong|Dealing in futures contracts|Suspicious Scope of Business|

https://www.topaz.hk/en/

Website

Rating Index

Contact

+852 2295 0155
info@topaz.hk
https://www.topaz.hk/en/
香港干諾道中111號永安中心27樓2709-12室

Licenses

Licensed Institution:Topaz Financial Group Limited

License No.:BAA079

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Basic information

Registered region
Hong Kong
Operating period
10-15 years
Company Name
Topaz Investment Strategy Limited
Abbreviation
Topaz
Company employee
--
Customer Service Email Address
info@topaz.hk
Contact number
0085222950155
Company website
Company address
香港干諾道中111號永安中心27樓2709-12室
Website
Company Summary
Review

Users who viewed Topaz also viewed..

XM

9.05
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
XM
XM
Score
9.05
  • 10-15 years |
  • Regulated in Australia |
  • Market Making(MM) |
  • MT4 Full License
Official website

AUS GLOBAL

8.18
Score
10-15 yearsRegulated in CyprusMarket Making(MM)MT4 Full License
AUS GLOBAL
AUS GLOBAL
Score
8.18
  • 10-15 years |
  • Regulated in Cyprus |
  • Market Making(MM) |
  • MT4 Full License
Official website

ATFX

8.92
Score
5-10 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
ATFX
ATFX
Score
8.92
  • 5-10 years |
  • Regulated in Australia |
  • Market Making(MM) |
  • MT4 Full License
Official website

VT Markets

8.51
Score
5-10 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
VT Markets
VT Markets
Score
8.51
  • 5-10 years |
  • Regulated in Australia |
  • Market Making(MM) |
  • MT4 Full License
Official website

Website

  • topaz.hk

    Server Location

    Hong Kong

    Website Domain Name

    topaz.hk

    Server IP

    116.251.204.34

Company Summary

Topaz Review Summary in 5 Points
Founded 2013
Registered Country/Region Hong Kong
Regulation Regulated by SFC
Products & Services Hong Kong Stocks, Global Stocks, Hong Kong Futures, Global Futures and Options, Bonds, IPO subscriptions, funds, CIES services for immigrations
Customer Support Address, phone, email, fax, contact us form

What is Topaz?

Topaz, a Hong Kong-based entity, partakes in the trading of various segmanet including Hong Kong Stocks, Global Stocks, Hong Kong Futures, Global Futures and Options, Bonds, IPO subscriptions, funds, and CIES services for immigrations. The firm operates under the strict regulations of the Securities and Futures Commission (SFC) of Hong Kong, bearing the license number BAA079.

Topaz's homepage

In our upcoming article, we will present a comprehensive and well-structured evaluation of the company's services and offerings. We encourage interested readers to delve further into the article for valuable insights. In conclusion, we will provide a concise summary that highlights the distinct characteristics of the company for a clear understanding.

Pros & Cons

Pros Cons
• SFC regulated • Limited info on accounts/funding methods etc.
• Wide spectrum of financial products and services

Pros:

SFC Regulated: Topaz is under the regulation of the Securities and Futures Commission (SFC) which provides an additional layer of safety and confidence for its clients.

Wide Spectrum of Financial Products and Services: The broker offers a diverse range of financial services, including trading in various asset classes, which offers clients a variety of options to suit their investment needs.

Cons:

Limited info on Accounts/Funding Methods: Information on the types of accounts available and the methods for funding these accounts is limited on their platform. This lack of transparency could be a detriment for interested clients who are researching their options.

Is Topaz Safe or Scam?

When considering the safety of a brokerage like Topaz or any other platform, it's important to conduct thorough research and consider various factors. Here are some steps you can take to assess the credibility and safety of a financial company:

  • Regulatory sight: At present, the company is functioning under the purview of the Securities and Futures Commission (SFC) of Hong Kong, holding the license number BAA079.

regulated by SFC
  • User feedback: For a deeper insight into the financial company, traders should read reviews and feedback from existing clients. These valuable inputs from users, available on trustworthy websites and discussion forums, can provide firsthand information about the company's operations.

  • Security measures: Topaz's website does not provide explicit information regarding their security measures, making it difficult to assess their data protection practices.

Ultimately, the decision to trade with Topaz lies with the individual. It's recommended that one meticulously weighs the potential risks against the projected benefits prior to initiating any actual trading transactions.

Products & Services

At TOPAZ, clients have the opportunity to trade in Hong Kong Stocks, gaining access to one of the major global markets. Not only that, but TOPAZ also offers Global Stocks trading across a host of countries including Hong Kong, Japan, Shanghai, Shenzhen, Singapore, the Philippines, Thailand, Malaysia, Australia, Germany, the UK and the US.

Alongside stock trading, TOPAZ provides the opportunity to invest in futures through their Hong Kong Futures and Global Futures and Options offerings. Specifically, the companys offerings include tradable futures in five categories such as metal futures, foreign exchange futures, energy futures, index futures and agricultural futures. These futures are available on major global exchanges including Chicago Mercantile Exchange (CBOT), Chicago Mercantile Exchange (CME), New York Mercantile Exchange (NYMEX), Singapore Exchange (SGX) and London Metal Exchange (LME), ensuring a high level of credibility and safety in transactions.

In terms of fixed income investments, TOPAZ offers Bonds which provide regular income to the investors, thus providing a balance in portfolios with a stable return option. They also offer IPO subscriptions for clients who wish to invest in companies during their initial stages.

The turnaround of various funds by professional managers give a strong risk-controlled performance to clients investments.

Furthermore, for those who prefer professional assistance in managing their assets, TOPAZ offers Discretionary Investment and External Asset Management services.

Lastly, TOPAZ's CIES services are designed for investing individuals who are likely and eligible to move to Hong Kong. They provide these clients with a series of related professional financial investment services, supporting their clients financial journey during application.

Altogether, TOPAZ's distinct palette of financial instruments and services offer comprehensive solutions that accommodate different trading preferences and investment needs.

Products & Services
Products & Services

Customer Service

Topaz offers multiple customer support channels, including a physical address for direct or postal communication, contact via phone or fax, email support, and a 'Contact Us' form available on their website for easy access.

Topaz Financial Group Limited:

- Dealing Desk: +852 2295 0155.

Topaz Capital Management Limited:

- EAM Service Hotline: +852 2295 0165

Topaz Family Office Limited:

- Family Office Solutions: +852 2230 7688

Customer Service Hotline: +852 2230 7666.

Fax: +852 2295 0166

E-mail: info@topaz.hk.

Address: Rooms 2709-12, 27/F, Wing On Centre, 111 Connaught Road Central, Hong Kong.

contact details

Conclusion

Topaz, based in Hong Kong, provides a diverse portfolio of services, such as trading in Hong Kong and Global Stocks, Futures and Options, Bonds, IPO subscriptions, funds, and CIES services for immigration. The firm's operations are credible, regulated by the SFC. That said, before deciding to invest with Topaz, it's vital for you to bank on caution, conduct extensive research, and gather the most recent information directly from the firm itself.

Frequently Asked Questions (FAQs)

Q 1: Is Topaz regulated?
A 1: Yes, Topaz is regulated by SFC with license no. BAA079.
Q 2: Is Topaz a good financial company for beginners?
A 2: Yes. It‘s a good financial company for beginners not only because it’s well regulated but also because of the diversified financial products and services it provides to traders.
Q 3: What kind of products and services does Topaz offer?
A 3: Topaz offers traders with trading opportinuties in Hong Kong and Global Stocks, Futures and Options, Bonds, IPO subscriptions, funds and CIES services for immigration.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

Keywords

  • 10-15 years
  • Regulated in Hong Kong
  • Dealing in futures contracts
  • Suspicious Scope of Business
Write a comment
Positive
Neutral
Exposure

Content you want to comment

Please enter...

Submit now
Write a comment
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com