Review summary
Tophold (天厚投资) is a financial entity registered in China and has been operating for 5-10 years. According to WikiFX assessment, the broker holds no valid authoritative forex trading licenses, placing it entirely outside mainstream financial regulatory frameworks. With a SkyEye total score of 1.59 and a regulatory index score of 0.0, this profile presents a significant information gap regarding formal oversight and investor protection mechanisms. Public exposure on WikiFX highlights recurrent issues regarding withdrawal processes, platform functionality, and operational transparency. As a standard assessment entity lacking conventional regulation, engaging with this broker involves severe counterparty risk due to the absence of financial supervision or dispute resolution channels. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-14)
goforit
Hong Kong
Be careful about the APP xswap recommended by Tophold .
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
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