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Score
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/10
The WikiFX Score of this broker is reduced because of too many complaints!
Top Financial
China|2-5 years| Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|
https://www.topfim.com/index
Website
Rating Index
Contact
https://www.topfim.com/index
The WikiFX Score of this broker is reduced because of too many complaints!
Licenses
No valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
2025-01-12
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
2
Basic information
Registered region China
ChinaOperating period
2-5 years
Company Name
Top Financial
Company website
4
Website
Review
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Official website
Website
topfim.com
Server Location
South Africa
Website Domain Name
topfim.com
Server IP
45.200.9.224
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榕榕
Taiwan
Procrastination for various reasons After the problem is solved Tell me that ip is different from region to region, and you have to fine 20 times the transaction volume to withdraw money! These membership rules didn’t explain at all from the beginning Everyone must pay attention ⚠[fe0f]
Exposure
2021-05-24
FX3753152501
Taiwan
I use the same bank account to deposit and withdraw funds. But there is some problem when I applied for withdrawal. In the end, they can’t explain it and they just blacklisted me
Exposure
2021-04-29
昊5692
Taiwan
He said he wired you money.. If u didn’t receive the money. He would say your account was wrong. Actually, he lied to u. And you will be told that double amount should be deposited.
Exposure
2021-03-23
FX1695447669
Taiwan
Unable to withdraw after adding a lot of money
Exposure
2021-03-22