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
Contact Number
4001180770
Company Website
Global Broker Regulation Inquiry App
WikiFX
Scam Brokers
Score
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/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
support@tophold.com
https://www.tophold.com/
LicensesNo valid regulatory information, please be aware of the risk!
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
4
Website
Genealogy
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Comment
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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.
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Relevant Enterprises
天厚投資有限公司 TEEMHALE INVESTMENTS LIMITED
Deregistered
China
Registration No. --
Established
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goforit
Hong Kong
Be careful about the APP xswap recommended by Tophold .
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
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