Tophold Involved in the Gossip with a Chinese Actress

A Chinese famous actress was revealed by her ex-husband that she has an affair with a man who just met her two day ago; he also listed “7 evidences” to prove his claims.

Photo from Weibo

The actress firmly denied at first; however, her ex-husband continued to disclose more convincible evidence, making more people to believe in it.

Actually, this is nothing related to WikiFX. Surprisingly, a netizen investigates in and finds out the real identity of the man.

Screenshot of TianYanCha and Weibo

After investigation, Mr. Zhang, the found & CEO of Tophold, has involved in this event; rumor has it that he is merely a deceiver of investment scam rather than a real CEO. Tophold may be a bogus company and he uses the client's money to spend on those actresses.

WikiFX cannot stay calm with Tophold, a Forex broker, as it involves clients' interest.

WikiFX visited Tophold

Screenshot from Tophold official website

Tophold, the full name of the company, is registered in mainland China. Upon hearing the news, WikiFX team promptly visited Topholds office address as per shown in their website.

Guolv Building, West Beijing Road, Shanghai

WikiFX team arrived at Guolv Building, No. 1277 West Beijing Road, Jingan District, Shanghai.

Company list in business building

From the directory, Tophold office is located in room no. 608 of the building.

Photo of outside Tophold's door

WikiFX team came to tophold' s office and found door was locked and blocked by a curtain so we cannot see anything in the office.

During the visit, one of the staff was walking in Tophold office and we found out some staff were still working in the office; but we didn't know why the door was covered with curtain.

WikiFX identification of Tophold

Regulatory informatio

After investigation, Tophold has no valid regulatory license and uses non-MT4/5 trading software, which means higher risk.

Warning from WikiFX

Screenshot of Tophold interface from WikiFX

Per WikiFX verification, Tophold has no valid regulatory status and uses non-MT4/5 trading software, it only rate at 1.10, meaning it is very high risk and low credibility.

WikiFX reminds all investors should keep away from this broker to avoid further loss incurred.