Basic Information
Registered Region 
China
China Operating Period
5-10 years
Company Name
Top Financial
Company Website
Global Broker Regulation Inquiry App
About WikiFX
Not Regulated
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 broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.
Top Financial
China | 5-10 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
https://www.topfim.com/index
Website
Rating Index
1.92
Contact
https://www.topfim.com/index
The broker's WikiFX Score has been lowered due to a high volume of unresolved client 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
4
Verified Site
User Feedback
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Verified Site 
This section presents the broker's verified website information, including official websites across different countries and regions, visitor location distribution, and related IP information. Users can use this section to identify the broker's official channels and regional websites, avoid unofficial or impersonation websites, and reduce access and trading risks.
This section presents the broker's verified website information, including official websites across different countries and regions, visitor location distribution, and related IP information. Users can use this section to identify the broker's official channels and regional websites, avoid unofficial or impersonation websites, and reduce access and trading risks.
topfim.com
45.200.9.224Server LocationICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
User Feedback4
This broker has not yet registered on WikiFX, so we cannot communicate user feedback for it.
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Comment 4
Feedback
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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]
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
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.
FX1695447669
Taiwan
Unable to withdraw after adding a lot of money