Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!
Top Financial
China | 5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://www.topfim.com/index
Website
Rating Index
Contact
https://www.topfim.com/index
The WikiFX Score of this broker is reduced because of too many complaints!
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
3
Basic Information
Registered Region China
China Operating Period
5-10 years
Company Name
Top Financial
Company Website
4
Website
Comment
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Website
topfim.com
45.200.9.224Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
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榕榕
Taiwan
Procrastination for various reasons After the problem is solved Tell me that ip is different from region to region, and you have to fine 20 times the transaction volume to withdraw money! These membership rules didn’t explain at all from the beginning Everyone must pay attention ⚠[fe0f]
Exposure
FX3753152501
Taiwan
I use the same bank account to deposit and withdraw funds. But there is some problem when I applied for withdrawal. In the end, they can’t explain it and they just blacklisted me
Exposure
昊5692
Taiwan
He said he wired you money.. If u didn’t receive the money. He would say your account was wrong. Actually, he lied to u. And you will be told that double amount should be deposited.
Exposure
FX1695447669
Taiwan
Unable to withdraw after adding a lot of money
Exposure