天眼评分

7.41 /10
Good

Topaz

香港

10-15年

香港监管

期货合约交易

展业区域存疑

涉嫌超限经营

中级风险隐患

D

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天眼评分

监管指数7.27

业务指数8.34

风控指数8.22

软件指数6.54

牌照指数7.27

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不限任何交易商账户,由外汇天眼提供服务支持

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40G

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公司全称

Topaz Investment Strategy Limited

公司简称

Topaz

平台注册国家、地区

香港

公司网址

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天眼风险 2
上次检测 : 2025-09-19
  • 所持的中国香港SFC(监管号:BCD276)香港 提供资产管理监管牌照,属于超范围经营,请注意风险!
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Wdjweb
超过1年
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.
翻译成简体中文
2023-12-28 18:13
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