There are more and more scam projects appearing online that look strikingly similar to each other. Our Topfin Holding SA overview covers one such typical representative. This platform calls itself “Everyone’s Preferred CFD Broker,” promising clients exceptional conditions from a firm with 5,000,000 clients and nearly seven years in the industry. However, we know for sure that its real specialty is stealing traders’ money. We hope our insights will help you avoid becoming a victim of these fraudsters.
Key Features
- Company Name: Topfin Holding SA
- Website: https://topfinhold.com/
- Available Contacts: [email protected]; +352691734712
- Foundation: 2025
- Services: Forex/CFD trading
- License: No
- Initial Deposit: £100
From Sign-Up to Payout
The official website of Topfin Holding SA looks like anything but a solid, licensed broker’s web resource. This is especially evident in its page design. The only decent-looking element is the homepage banner — everything else appears dull and unimpressive. It gives the impression that an amateur with no sense of aesthetics or usability was responsible for the development. After nearly seven years in the market, couldn’t the company afford to hire professionals for this task?
When it comes to content, things are even worse. The page space is used inefficiently (for instance, some pages simply repeat the homepage content). It seems the webmasters didn’t know where to find enough material, so they tried to artificially increase the volume. At the same time, the company:
- Provides almost no details about the available markets, their characteristics, or contract specifications.
- Offers educational articles and videos that are easily found online in a more detailed and professional manner.
- Completely ignores traders’ needs and interests in almost every aspect. For example, it does not provide registration details, financial reports, company history, or any other essential information.
At least Topfin Holding SA doesn’t create issues when registering a new user. However, the same cannot be said for non-trading transactions. On the Deposit and Withdrawals page, the only available payment method listed is bank cards.
Inside the personal account, there are more options, including bank transfers and cryptocurrency transactions. However, sending funds without support team assistance is impossible.
Clicking any button, filling out, and submitting the form does nothing — no money transfer is initiated. A progress bar appears, supposedly processing something, but there is no actual redirection to a payment system.
This approach is rather concerning. It makes sense only if the broker is a scam and does not want to disclose its payment details publicly. Instead, support agents instruct users on how to send money manually.
Our Trading Experience With Topfin Holding SA
The broker promises its clients access to an advanced trading platform that ensures near-instant order execution and powerful technical analysis tools. However, experienced traders will quickly realize that this terminal falls far short of the best programs available on the market in both usability and functionality.
For example:
- The asset list is extremely inconvenient for efficient trading in dynamic markets. It cannot be customized to keep only the symbols a trader actively uses. Adding tickers to Favorites only partially solves the problem.
- Graphical tools for market analysis are very limited — there are only four available. As a result, many traders will have to abandon their well-developed trading strategies.
- There is no option to add indicators, scripts, or trading bots outside the standard list. This significantly limits traders’ ability to create custom trading systems and automate profitable strategies.
- The terminal does not allow saving general settings or individual charts. Therefore, after reloading the page, traders must manually restore their configuration, which can be highly time-consuming for complex trading systems.
- One-click trading is not supported.
- The trading server administration has direct access to the price feed and can adjust quotes at its discretion. Needless to say, fair trading is out of the question in this case.
Most of these flaws not only make the trader’s workflow inconvenient but can also directly lead to financial losses. However, Topfin Holding SA doesn’t seem to mind. Although the company claims there is no conflict of interest, it acts as the counterparty to client trades — meaning that traders’ losses turn into the broker’s profits.
Take note! The software wasn’t even developed by the broker. It was created by Easy Technologies, a company known for providing trading platforms to scammers.
It seems that the broker has little to no understanding of how real financial firms operate or what traders actually need. This is further confirmed by the Account Types page, where potential clients expect to see trading conditions. However, the platform owners have a different perspective.
Traders are offered four account types:
- First Step.
- Basic (Forex & Commodities).
- Optimal (Stock Market).
- Premium (Indices & Hedge Funds).
It’s easy to see that the labels in parentheses correspond to the main asset classes available in each plan. The only real trading-related parameter mentioned in their descriptions is the minimum deposit requirement, which is set at 100, 1,500, 16,500, and 65,000 GBP, respectively. Everything else in the account descriptions refers to additional services.
The creators of this scam project clearly understand how to attract market newcomers. Their numerous promises of assistance in profitable trading (such as expert trade guidance) and access to advanced markets and events are aimed precisely at inexperienced traders. This isn’t surprising — the project specifically targets this audience, as they are easier to deceive with promises of exceptional conditions and enormous profits.
We’re particularly curious about how these features will actually be implemented. So far, we haven’t seen a single hint of these functions in the client interface. We suspect these are nothing more than empty promises that the company has no intention of fulfilling.
Some trading conditions can be found in the Markets section, where the following details are listed:
- Maximum leverage of 1:200.
- Trade volume limits per order: 0.01 to 500 lots.
- Maximum number of open positions per client: 500.
- Margin Call and Stop Out levels: 40% and 20%, respectively.
This is enough to get a basic idea of what trading with this company might look like. However, specific conditions for individual instruments and account types remain unknown.
Take note! The firm does not disclose any cost-related factors affecting traders. Spreads, trading commissions, and swap rates can only be accessed by registered users after gaining terminal access. Why keep this information hidden? Likely, trading with Topfin Holding SA is not as profitable as they claim.
The Reality Check
The broker frequently highlights the advantages of trading with a legally regulated company. However, for some reason, it has never provided its registration details or any license information to support its claims. We had to investigate using the only geographical data the firm shared with traders — its Luxembourg address.
As it turns out, a company named Topfin Holding SA is indeed registered in Luxembourg. It has been in operation since 1998 and remains active. Its business focus is private asset management.
Interestingly, this firm is well-known in business circles, regularly publishes financial reports, and discloses its assets under management. However, it does not engage in brokerage or dealing services in any market, as it lacks the necessary license from the CSSF (Commission de Surveillance du Secteur Financier) or any other European financial regulator.
This means that the real Topfin Holding SA has no connection to the broker under review. Scammers simply hijacked its name to give their fraudulent activities a sense of legitimacy. In reality, this platform operates without registration or licensing, offers virtual services, and simulates trading. In short, this is a scam, and its so-called business background completely falls apart under scrutiny.
How Long Has Topfin Holding SA Been in the Game?
As part of its backstory, the broker claims to have been operating since 2018 and to have attracted over 5 million clients. However, verifying such claims is not difficult — we simply checked the domain registration date using a Whois lookup.
The result was entirely predictable — the domain topfinhold.com was created on March 4, 2025. This completely debunks the broker’s claims about being established in 2017 and having 5,000,000 registered traders. It’s a blatant fake.
A word of advice to the creators of Topfin Holding SA — pay closer attention to your sources. The real Luxembourg-based firm was founded in 1998, meaning they miscalculated their cover story by a couple of decades.
Extra Fraud Indicators
It’s no surprise that, within just 10 days of this broker’s existence, there are still no independent Topfin Holding SA reviews. However, that doesn’t mean no one has heard of it. On YouTube, nearly a dozen promotional videos have already appeared, all praising the company’s “excellent services” and “high-quality offerings.”
We’re sure you can guess what’s happening here — these videos didn’t appear by accident. The project owners decided to start building their reputation through social media, particularly video hosting platforms. Naturally, the content creators were well-compensated for their efforts.
At the moment, industry websites remain silent about this new scam. However, we expect it will soon attract expert attention. And we can already predict what they’ll say — giving your money to these fraudsters is a terrible idea.
Is Topfin Holding SA the Right Fit?
As our Topfin Holding SA review has shown, we are dealing with a scam broker whose words cannot be trusted. This is proven by its attempts to use the name of an existing company to cover its activities, fake claims about its long-standing market experience, and non-transparent trading and financial conditions. In such projects, traders are guaranteed to lose everything. To avoid this, do not open or fund accounts with these fraudsters.
I do not recommend dealing with this shady company. I decided to try working with them only because of a YouTube video that praised the broker. Later, I found out all those videos were fake, completely detached from reality. Topfin Holding SA is a blatant scam.
They do everything possible to make sure clients don’t make money but lose their deposits instead.
I deposited $15,000, and within the first few days, I realized how expensive it was to trade here. I also trade on the stock market, where my costs are nearly four times lower. But that wasn’t even the worst part. Try using an independent quote source and compare it to what the broker provides – especially when your position is in profit. You’ll see they manipulate the data. But if you file a complaint, they ignore it. I tried to protest, and now I have no account and no money left.