Unauthorised Firm Details
Name: Topfinhold.com
Website: topfinhold.com
The website looks professional at first glance, but content is poor and misleading. Market details, contract specifications, and account information are mostly missing. Registration is straightforward, but non-trading transactions are unreliable — only crypto works reliably, while other methods require manual support intervention.
The trading platform is limited and unreliable:
* Asset list is cumbersome; charting tools are minimal.
* No custom indicators, scripts, or automated trading options.
* One-click trading unavailable; the broker acts as counterparty to client trades.
* Platform software was created by Easy Technologies, a known supplier to scam brokers.
Account types and trading conditions are vague. Minimum deposits range from £100 to £65,000, but spreads, commissions, and swap rates are hidden until registration. Leverage is capped at 1:200, but other specifics are missing.
Legitimacy Check
Topfin Holding SA falsely claims regulatory ties. While a real company with the same name exists in Luxembourg (founded 1998), it only offers private asset management — it is not licensed to provide brokerage services. The scam simply hijacks this legitimate company’s name to appear credible.
The domain topfinhold.com was created in March 2025, debunking the broker’s claims of operating since 2018 with millions of clients.
Extra Fraud Indicators
* No independent reviews exist; early promotional YouTube videos are clearly paid marketing.
* The broker uses misleading claims and fake credentials to attract inexperienced traders.
Conclusion
Topfin Holding SA is a clear scam. Its fake history, unlicensed operations, non-transparent trading conditions, and misleading platform make it extremely risky. Traders are guaranteed to lose funds. Avoid opening or funding accounts with this broker.
