Tophold

  • Scam Brokers
  • 1-2 years
  • Suspicious Regulatory License
  • Non MT4/5 Software
https://www.tophold.com/
Score 1.78 / 10
MT4 Download

Company Information

Company Name:
Tophold
Company Abbreviation:
TopholdOpen broker
Registration Country:
China
Other Served Countries:
Russian Federation
Regulatory Status:
1-2 years
Contact Email:
N/A
Contact Number:
N/A
Website:
https://www.tophold.com/

Ratings

Licence Index:
Score 0.00 / 10
Business Index:
Score 4.91 / 10
Risk Management Index:
Score 0.00 / 10
Software Index:
Score 4.00 / 10
Regulatory Index:
Score 0.00 / 10
Total exposures 0

Exposure

No exposure is listed yet.

Release

Licences

  • Common Financial Service License
    NFA Suspicious Clone
  • ASIC Overrun
  • ASIC Regulated

Categories

  • ASIC

Related broker listings

Suspicious Clone
TF4L
Score 1.73

1-2 years | Suspicious Regulatory License | Suspicious Scope of Business | Non MT4/5 Software
No Regulatory
Forex4money
Score 1.72

1-2 years | Suspicious Regulatory License | Suspicious Scope of Business | Non MT4/5 Software
No Regulatory
MT4-Binary
Score 1.73

1-2 years | Suspicious Regulatory License | Suspicious Scope of Business | Non MT4/5 Software
No Regulatory
Master4x
Score 1.72

1-2 years | Suspicious Regulatory License | Regional Brokers | MT4/5 White Label