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Tophold -

Scam Brokers

Score

1.46 /10

Danger

Tophold

Item: Tophold
Rating: 1.46

China

Scam Brokers

2-5 years

Suspicious Regulatory License

Non MT4/5 Software

Suspicious Scope of Business

High potential risk

Influence

Better than 10% brokers

Open Account

Website

Score

License Index0.00

Business Index6.59

Risk Management Index0.00

Software Index4.00

Regulatory Index0.00

Influence

Better than 10% brokers

Website

Open Account

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

Open for free

Contact number

Chinese (Simplified)

4001180770

Broker Information

Company Name

天厚投资

Company Abbreviation

Tophold

Platform registered country and region

China

Company website

https://www.tophold.com/

Pyramid scheme complaint

Expose

Check whenever you want

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This platform is a Ponzi Scheme. Please stay away! 4

Previous Detection : 2022-10-04

This broker bas been verified to be illegal and all of its licences have been expired, and it has been listed in WikiFX's Scam Brokers list; please be aware of the risk!

The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Exposure

4 pieces of exposure in total

Pyramid scheme complaint

Expose

Others

Tophold has absconded, as well as the recommended xswap APP

Be careful about the APP xswap recommended by Tophold .

不考上研不改名

2019-12-04 13:35

Resolved

Tophold scammed my money. I hope they get punished.

Tophold is a scam platform. Their analysts gave me wrong order directions to let me lose. Be alert.

Forest

2019-04-25 22:22

Unable to withdraw

Tophold may have absconded.

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.

FX9751402382

2019-06-28 23:47

Resolved

It is a scam. I asked for compensation, but they banned my account.

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.

半杯水

2019-04-23 02:03