Tophold is a brokerage registered in mainland China. Its founder and CEO is Zhang Qianhao (张钱豪).
Lately, actress Zhang Yuqi was revealed to have sex with a man she had known for only two days, and media has listed seven “evidences” of her infidelity. Whether the matter is true or false has nothing to do with WikiFX, but what does relate to the forex industry is the identity of the said man: Zhang Qianhao, Tophold’s founder and CEO. Upon hearing the news, WikiFX made a field visit to Tophold according to address shown on its official website.
The inspection team came to CITS (China International Travel Service) Building, 1277 West Beijing Road, Jing’an District, Shanghai.
CITS Building, 1277 West Beijing Road, Shanghai
From the photo it can be seen that Tophold’s name is among the building directory signs, with office number 608.
Directory sign inside the office building
The inspection team came to the door of Tophold’s office and saw that the door was closed and there was a hanging screen to prevent any people from seeing the inside.
When the inspection team arrived, they just saw employees of the company walk into the office, and could see there were employees working inside, which makes the curtain-covered door look very curious. (Video can be viewed at the cover rotation pictures).
Although the Tophold office is indeed as shown on the official website of the company according to the survey conducted by WikiFX, its door is closed with a cover hanging. It looks as if hiding itself from outside contact - well, maybe it is really going through a hard time at the moment.
The field trip proves that Tophold does own a brick-and-mortar office, but according to WikiFX’s verification, Tophold is not subject to any valid regulation, and does not use MT4/5 trading software, thus marking huge risks. Investors should stay away from it in case of property losses.
Fraud Platform | Within 1 year | License Suspected | No MT4/5 |…
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