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
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

Chinese broker Tophold amid media maelstrom, door closed and noncooperative

Danger China

上海市静安区北京西路1277号

Chinese broker Tophold amid media maelstrom, door closed and noncooperative
Danger China

Brand Story 

Tophold is a brokerage registered in mainland China. Its founder and CEO is Zhang Qianhao.

Office

The inspection team came to CITS (China International Travel Service) Building, 1277 West Beijing Road, Jing’an District, Shanghai.

1.png

2.png

CITS Building, 1277 West Beijing Road, Shanghai

From the photo it can be seen that Tophold’s name is among the building directory signs, with office number 608. 

3.png

Directory sign inside the office building

Featured Photos

The inspection team came to the door of Tophold’s office and saw that the door was closed and there was a hanging screen to prevent any people from seeing the inside.

4.png

When the inspection team arrived, they just saw employees of the company walk into the office, and could see there were employees working inside, which makes the curtain-covered door look very curious. 

Conclusion

The field trip proves that Tophold does own a brick-and-mortar office, but according to the verification, Tophold is not subject to any valid regulation, and does not use MT4/5 trading software,Please keep cautious.   

Broker Information

Scam Brokers
Tophold

Website:https://www.tophold.com/

Scam Brokers |5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    天厚投资
  • Country/ Region of Registry:
    China
  • Abbreviation:
    Tophold
  • Official Email:
    support@tophold.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    4001180770
Tophold
Scam Brokers

Website:https://www.tophold.com/

Scam Brokers | 5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: 天厚投资
  • Abbreviation: Tophold
  • Country/ Region of Registry: China
  • Official Email: support@tophold.com
  • X:--
  • Facebook: --
  • Customer Service Number:4001180770

Check whenever you want

Download App for complete information

Easy to check supervision

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