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Let’s take a look at the official website of Topfin Holding SA to understand what they are trying to sell under the guise of a reliable broker. The site is available in only two languages, English and Russian, which seems far too limited for a company claiming to have “5 million clients”.

First Impression of Topfinhold.com

The header menu is standard: Markets, Trading, Security, About Us, Education, and Tools. Topfin Holding SA claims to hold a license and boasts 15 years of experience. However, here’s the catch — on another page, it states the company was founded only in 2018. Not a single specific regulator is mentioned, no license number, and no link to a public registry — everything is based on trust alone.