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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
  • Twitter:--
  • Facebook: --
  • Customer Service Number:4001180770

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