The project claims to be registered in Luxembourg and claims to be the best CFD broker in Europe with 15 years of experience. Meanwhile, its founding date is 2018, as stated on the homepage of the official website. As for the domain, it was registered only on March 4, 2025.

Does the broker create financial stability for its clients, as it promises in the presentation, or are these just beautiful words? You will find out the truth in our Topfin Holding SA review.

Trading Conditions

Fragmentary information about available instruments and tariff plans is presented on the website of Topfin Holding SA. In particular, the broker offers:

More than 1000 trading instruments.
Flexible leverage up to 1:200.
Five tariff plans with different terms and conditions.
Minimum deposit of £100 to £250,000

Details on spreads and commission fees are almost non-existent. Possible withdrawal methods include debit/credit card and crypto wallet transactions.

The broker does not show its payment details, which makes it difficult to monitor transactions.

Additional services include Customized Investment Plan, arbitrage strategies, insurance, IPOs, and ETFs. Besides, there are educational materials and analytical data from experts.

FAQ

Would investing in Topfin Holding SA offer the best returns?

It is unlikely that you should consider this company as an intermediary for making money. Rather, you will lose your money in risky CFD trading with leverage of 1:200, which is limited to 1:30 in European countries. Plus, you won't be able to use chargeback on crypto payments.

Does Topfin Holding SA carry out withdrawals?

Reviews about this intermediary are just starting to appear, they confirm the small period of the company's operation and its refusals to withdraw users' funds. If you want to add your part to the reputation of this firm, leave your comments below.

May I be scammed on topfinhold.com?

The platform has only recently launched, but positions itself as a large online broker with a lot of experience. In addition, the broker has no licenses, no official registration, which means there are no guarantees of reliability. Finally, fake office address details also indicate a high risk of fraud.

What's the best way to share my experience with Topfin Holding SA?

Fill out the form and we'll make sure your voice is heard.

How can I tell if this is a fraudulent company?

Do your own research and never believe those who promise you easy money.

Criteria

Jurisdiction: Offshore

License: No license

Leverage: 1:200

Broker type: DD

Demo account: No

Affiliate program: Not indicated

Minimum deposit: 129$

Trading platform: WebTrader

Assets: Forex, CFD

8 reviews about Topfin Holding SA

Elizabeth N.
March 20
This is just a scam and a rip-off
When I first came across this platform, I immediately had doubts that this could really be any kind of adequate, profitable and legitimate company. If you have the same suspicions, then you are right - this is an outright scam and fraud that only masquerades as a legitimate broker. You open their website topfinhold.com - and it seems to you at first that everything seems to be in order here: terms and conditions, date of foundation, terminal, in short everything looks like a regular brokerage firm. However, this is just the outer shell. You need to examine it. And the first thing you will see is the lack of licenses. The company claims to provide brokerage services, but there is no mention of regulation on the website, no mention of financial commissions, and bank details are simply missing. To say the least, it's bizarre. And that's not all. The owners of the resource claim that it has been operating since 2018, but a domain check revealed that the site was only registered in March 2025. It turns out that their claims of experience are pure fiction, lies and fake!! I tried to find any official information about the registration of such an organization in Luxembourg, but I could not find anything other than a company of the same name, but not related to topfinhold.com. This broker is also not listed in the global registry, although the company claims to be targeting clients all over the world. This fact means that this broker has no real regulation, and reviews about this company started appearing just the other day. In short, this broker is an illegal scammer. I will note that I have a clear picture after all this information and I hope that you have it too. You agree that TOPFIN HOLDING SA has neither licenses nor official registration of a legal entity, and their reviews and promises are nothing more than outright lies. Yes, this is not a broker, but another scam, created with the sole purpose - to deceive gullible traders. Do not waste your time and money on this pseudo “financial miracle.”
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G. Robinson
March 19
Do not trust scammers
There are tons of reasons why you should not trade here. Let's start with the fact that this company doesn't have a license, which means that it operates illegally. You can see it for yourself - Topfin Holding SA is not included in the register of the Luxembourg financial regulator. Next, the duration of the work raises big questions. This resource ‌is very new, and its founders claim that they have been working since 2018 - but the site was launched recently, everything is clear here. Now let's move on. Bonuses, CFDs and promises of unexpected profits are standard features of forex scams. However, the most obvious sign of a scam is that trading conditions are not disclosed. You can find out about spreads, commissions and other nuances only post facto, after depositing £100. And if you want to clarify the details before opening an account, you will be offered a consultation by phone - that's where the fun begins. As soon as you leave your number, the crooks will start attacking you with endless calls, telling you what supposedly unique opportunities you're missing out on. And the most unpleasant thing is that your contact will be sold to other crooks. As a result, your number will get into the united databases, and you will suffer from spam and offers to invest in scams for a long time. I went through all this and I do not advise you to repeat my unpleasant experience.
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Queen86
March 18
Everything is bad here
I have nothing to compare this platform with, but I can say with certainty that they are scammers. The company does not provide access to real trading platforms, they do not have access to a large number of instruments and this does not allow them to cover the maximum market and trade effectively.
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Steven Perry
March 17
BEWARE, THIS IS A SCAM!
I wanted to register an account on topfinhold.com. So, I enter my email address, and I see a warning that such an email address has already been used. But how? The site appeared on March 4, 2025, and for weeks I didn't touch my computer at all. Where does Topfin Holding SA get my email address? The answer to these questions is simple - most likely some fraudsters just transferred the old database of registered accounts to the new platform. I suspect that the scam is Landson Financial Holding SA. I had an account there, look at its interface, in general - it's one and the same as this scam, here is their website address for comparison: landsonfinhold.com. So please be careful! Scammers are waiting for you at topfinhold.com.
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Cresso
March 14
I am surprised that there are people who trust money to fraudsters
Forex has long been a breeding ground for scammers, and every year a bunch of swindlers of the same type appear, posing as honest brokers. TOPFIN HOLDING is another creation from the same series, a standard forex dump that swindles people out of their money according to the classic scheme. Everything is like in the textbook for crooks: a fake address in Luxembourg (well, where else, if you need to create the appearance of legality?!), no licenses, but the site has a lot of loud statements about safety, reliability and stability (this, of course, has nothing to do with reality!!). Scammers have added a bunch of useless services, that are not needed by clients, but by the broker itself, to make traders zero their deposits as quickly as possible. I will note that these fraudsters do not even try to invent something new, they just copy each other's schemes, change the name and start deceiving people again. However, you can distinguish them very easily, even if you have just started trading. Indeed, any newbie will immediately realize that this place smells of a scam by the cheap website and the lack of copies of licenses on it. Although, if such crooks appear again and again, it means that their scheme works… This is pure math: if there is scam, it means that there is a demand for it. Besides, TOPFIN HOLDING is another pseudo company that appeared for a reason. As long as people are guided by beautiful advertising and do not check the real information, such projects will multiply.
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Loretta McGee
March 11
You can work with them successfully!
Before opening an account with topfinhold.com I decided to check how reliable this company is. I found traders who already work here, asked them for confirmation of successful withdrawal of money - they all showed screenshots of profit withdrawal, so everything is in order. By the way, it was not easy to find out (I consider the lack of social networks accounts in this broker to be a disadvantage, but it is a minor disadvantage, not particularly important). After that I calmly made a deposit of 800 pounds. That's how I started trading here. I definitely did not make a mistake in my choice. This broker provides a convenient and functional platform, spreads are adequate, a lot of assets and there is something to trade on the terminal. Yes, Topfin Holding has some restrictions on small accounts, but they are logical - it is more of a protection for beginners, so that they do not fall into too volatile instruments and do not lose the deposit in the first few days. In general, all conditions are good, you can work here without anxiety.
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‌May
March 9
FRAUD!
I traded with an expert of this company and we successfully lost my deposit of 600 pounds in three days. Now he is urging me to deposit another thousand pounds into my trading account to trade at a profit. I don't believe it anymore! It's just a money grab. All they can do to help you is to move your money into their pocket, that's all!!!!
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M. Johnson
March 7
This is bullshit
I fell for this scam because my brain doesn't always work perfectly and I gave these lying fraudsters $500! Do you think I can get anything back? Of course not!!!
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