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Top Financial foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://www.topfim.com/register, about the company's legal and temporary regulatory information, the company's address .

Top Financial Forex Broker

Basic Information

Registered Region
China
Operating Period
--
Company Name
Top Financial
Abbreviation
Top Financial
Company employee
--
Company Website
https://www.topfim.com/index
Keywords
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Top Financial broker review

Is Top Financial safe or scam

Rating Index

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Latest Reviews

榕榕

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

2021-05-24

FX3753152501

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

2021-04-29

昊5692

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

2021-03-23

Top Financial Forex Broker has an overall rating of 1.48, Regulatory Index 0.00, License Index 0.00, Business Index 6.74, Software Index 4.00 Risk Control Index 0.00.
Top Financial