| Website Address | https://topfinhold.com |
| info@topfinanceholding.net | |
| Founded Date | Operating since 2018 |
| Head Office | 31-33 Rue Sainte-Zithe l-2763 Luxembourg |
| Support Phone | 352661931887 |
The international organization Topfin calls itself a leader among CFD brokers on the world stage with more than 15 years of experience in the financial arena. However, the website states that the broker was founded in 2018. However, there are no official documents confirming the fact of registration on the website.
Topfin Holding SA states that its activities are fully regulated by independent financial authorities, which ensures transparent access to forex markets and a high level of security. However, there is no documentary evidence of regulation on the website.
It is worth paying attention to the broker's logo, as the website uses the combination TFH instead of the official name of the company, Topfin Holding SA.
To contact customer support, an email address and phone number are provided: 352661931887, and a feedback form is integrated. The headquarters address is listed as 31-33 Rue Sainte-Zithe l-2763 Luxembourg.
To create an account on Topfinhold, users need to enter their personal and contact information. Next, they will need to complete the identity verification and account activation procedures on topfinhold.com.
As for the Topfinhold platform, which the organizers call their own development, there is no real evidence of this on the website. There is information that the work is carried out through Webtrader, which offers professional-level tools.
The website states that clients have access to more than 1,000 CFD products:
currency pairs,
stock indicators,
commodities,
precious metals,
cryptocurrency assets,
exchange-traded funds,
securities — including stocks and debt obligations.
It is reported that the Topfinhold terminal works on any device with innovative tools and a variety of functions for work.
The website also has a section with training materials and free access to the trading academy. There is no mention of a demo version of the platform.
For trading on financial markets, Topfin Holding SA offers a choice of five account types:
First Step: 100 GBP.
Basic: 1,500 GBP.
Optimal: 16,500 GBP.
Premium: 65,000 GBP.
Exclusive: 250,000 GBP.
According to the website, users receive different conditions and benefits depending on the type of account they choose, as well as access to trading in certain assets. Users have access to a converter and a trading calculator. Insurance and investment protection are also promised, but this fact is not substantiated on the platform.
Topfinhold offers the following payment methods:
payment cards,
online-payment systems,
digital wallets.
Topfinhold does not charge any fees for depositing or withdrawing funds. However, it is noted that currency conversion fees may be charged for transactions, as well as fees from the servicing bank or payment system.
There are no withdrawal limits. Funds are received from the platform within 3 to 7 days.
Although Topfin Holding SA positions itself as one of the leaders in the financial services sector, the company does not inspire confidence among potential clients. There are no registration or licensing documents on the official website. Before starting cooperation, it is recommended to study reviews about Topfin on independent resources.
The overwhelming majority of brokers are scammers. Traders can identify illegitimate ones by using free online resources. It is essential to verify the company's registration, the licensing of its services, and its operational history. It is also important to assess the completeness and authenticity of contact information and the transparency of trading conditions.
You can consult specialists who can help evaluate the broker and identify signs of fraud, and if necessary, assist in opening an account with a reliable service provider. A knowledgeable and comprehensive approach will help avoid negative trading experiences.
First and foremost, pay attention to the content of the comments. Excessively emotional opinions without specifics may indicate paid content. Additionally, a broker's positive reputation may be indicated by mass activity on a single online portal or forum. Another sign of fake reviews is their formulaic nature. Such comments are filled with general phrases and advertising slogans. Fraudulent projects use paid content to confuse traders and lure them into cooperation.
It is important not to fall for the tricks of company representatives. This can lead to additional financial losses. With legitimate brokers, withdrawing funds is a free service that is not subject to any fees such as insurance, taxes, commissions, etc.
If you need assistance in withdrawing capital, it is advisable to consult specialists. Timely consultation with experts can help achieve positive results and withdraw funds from the brokerage account.
In the case of scam brokers, account blocking may be related to a simple refusal to withdraw funds. Clients are accused of violating agreements, money laundering, technical work on the platform, etc. Such manipulations are aimed at depriving traders of the ability to withdraw capital.
When a brokerage account or personal account is blocked, it is better to use the services of professionals . Depending on the reason for the blockage, experts can find the optimal solution to the problem.
The reasons for the inactivity of a brokerage company's presentation portal can vary widely. Blocking due to numerous complaints, cessation of project activities, inclusion in the blacklist of trading platforms — all of this can lead to access issues to the broker's site. Additionally, unstable internet connection and browser restrictions can cause improper functioning of the resource.
If the official broker's website does not open, seek help from experts. They will advise on any questions and provide recommendations for further actions.
First and foremost, it is important to ensure that there are no assets in the account and no debts to the broker. If there are instruments in the investment portfolio, they should be sold, and you should wait for the settlements to be completed. After that, you can submit a request for the withdrawal of funds and the closure of the brokerage account.
If the broker refuses to fulfill requests, it is better to consult experts. They can assist in closing the brokerage account and recovering funds through chargebacks . When preparing to dispute transactions, it is necessary to gather all available evidence of cooperation with the project. This will help increase the chances of successfully initiating refunds.
