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Topaz -

Score

7.41 /10
Good

Topaz

Hong Kong

10-15 years

Regulated in Hong Kong

Dealing in futures contracts

Suspicious Scope of Business

Suspicious Overrun

Medium potential risk

https://www.topaz.hk/en

Influence

D

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Comparison

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Score

Regulatory Index7.27

Business Index8.34

Risk Management Index8.22

Software Index6.54

License Index7.27

Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

Topaz Investment Strategy Limited

Company Abbreviation

Topaz

Platform registered country and region

Hong Kong

Company website

Pyramid scheme complaint

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WikiFX Risk Alerts 2
Previous Detection : 2025-09-19
  • This broker exceeds the business scope regulated by China Hong Kong SFC(license number: BCD276)SFC-Asset management Non-Forex License. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

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Topaz

Hong Kong

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User comment

1

Comments

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Wdjweb
more than one year
Experiencing issues with Topaz lately. Unable to withdraw funds, and they've frozen my account without explanation. Customer support is unresponsive, leaving me frustrated. They suggested upgrading to a gold membership, but after doing so, withdrawal remains impossible. Now, they're asking for a deposit as collateral, which feels like a sudden revelation. Disappointing service and questionable practices make me question their reliability as a forex broker.
Experiencing issues with Topaz lately. Unable to withdraw funds, and they've frozen my account without explanation. Customer support is unresponsive, leaving me frustrated. They suggested upgrading to a gold membership, but after doing so, withdrawal remains impossible. Now, they're asking for a deposit as collateral, which feels like a sudden revelation. Disappointing service and questionable practices make me question their reliability as a forex broker.
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2023-12-28 18:13
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