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Topline Limited

Topline Limited
Suspected Fraud

Topline Limited

1.48
1.48
Industry Tier:
E
🇸🇨Seychelles
2-5 years
Contact
Topline Limited
Suspected Fraud

Topline Limited

🇸🇨Seychelles
2-5 years
Contact
1.48
1.48
Industry Tier:
E

Basic Information

Country
Seychelles
Industry
CFD
Categories
Services
Contract for Difference
Supported Languages
English
Domain Registration
2022-02-10
Status
Suspected Fraud
Information
Download
Risk Scan
Announcement
Documents

User Reviews

1.48

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Topline Limited, registered in Seychelles and claiming to be regulated by the local Financial Services Authority (FSA), has appeared to have a legitimate operating basis since its establishment in 2020. However, a deeper examination of its official website and the services provided reveals a severe lack of information disclosure in several key areas such as trading products, account types, and trading platforms.

Corporate and Regulatory Information of Topline Limited:

Topline Limited is registered in Seychelles, claiming to be authorized and regulated by the Seychelles Financial Services Authority (FSA), holding a securities dealer license SD 106. Despite its registration address being expressly marked as Providence Industrial Estate, ABIS BD (1), Mahe, Seychelles with registration on June 22, 2022, and the domain registration date being February 10, 2022, these official details do not fully dispel doubts about the company's business transparency and reliability.

f0650512-fc09-49d0-991b-b12b0e03c1a6

ffbca0ba-7b74-4e54-96c5-8c7f83a83354

106130f6-133a-4e06-9a12-e9f5cf16d673

Trading Products of Topline Limited:

Topline Limited's official website does not disclose information about trading products, leaving potential clients in the dark regarding the specifics of the services offered, thereby increasing the uncertainty in making trading decisions.

Account Types at Topline Limited:

The company has failed to provide information on different account types on its official website, preventing investors from making informed decisions based on their own needs and risk tolerances.

Leverage, Spreads, and Commissions at Topline Limited:

Detailed information regarding leverage, spreads, and commissions also lacks on the Topline Limited official website, which are very crucial information in financial trading, and their absence may hinder traders from performing effective risk assessment and cost calculation.

Trading Platforms of Topline Limited:

Topline Limited's official website does not provide specific information about its trading platforms, including features, advantages, or user interface, which is a significant shortfall for users looking to understand how to trade through the platform.

Deposit and Withdrawal Methods at Topline Limited:

Topline Limited has not specified the methods of deposit and withdrawal on its website, indicating potential risks for traders' funds.

Customer Support at Topline Limited:

Topline Limited only offers an email address (info@topline.limited) for customer support, lacking diversified communication channels, which could increase the difficulty and response time when customers need assistance.

Conclusion:

Although Topline Limited, as a company authorized and regulated by the FSA, has a legitimate registration base in Seychelles, the obvious lack of critical information on its official website regarding trading products, account types, trading conditions, and customer support may affect its reputation among potential clients. Investors are advised to conduct thorough investigation and consideration before deciding to invest. Currently, Topline Limited is marked as "Suspected Fraud" on TraderKnows.

FAQ About Topline Limited

01

What is Topline Limited?

Topline Limited is a CFD Broker.

02

When was Topline Limited founded?

Topline Limited was founded in 2022.

03

Where is Topline Limited located?

According to its official website, Topline Limited has not yet disclosed its office location.

04

What is Topline Limited's official website?

Topline Limited's official website is http://www.topline.limited/

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Topline Limited
Suspected Fraud

Topline Limited

1.48
1.48
Industry Tier:
E
🇸🇨Seychelles
2-5 years
Contact
Topline Limited
Suspected Fraud

Topline Limited

🇸🇨Seychelles
2-5 years
Contact
1.48
1.48
Industry Tier:
E
Information
Download
Risk Scan
Announcement
Documents

User Reviews

1.48

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
Seychelles
Industry
CFD
Categories
Services
Contract for Difference
Supported Languages
English
Domain Registration
2022-02-10
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Topline Limited, registered in Seychelles and claiming to be regulated by the local Financial Services Authority (FSA), has appeared to have a legitimate operating basis since its establishment in 2020. However, a deeper examination of its official website and the services provided reveals a severe lack of information disclosure in several key areas such as trading products, account types, and trading platforms.

Corporate and Regulatory Information of Topline Limited:

Topline Limited is registered in Seychelles, claiming to be authorized and regulated by the Seychelles Financial Services Authority (FSA), holding a securities dealer license SD 106. Despite its registration address being expressly marked as Providence Industrial Estate, ABIS BD (1), Mahe, Seychelles with registration on June 22, 2022, and the domain registration date being February 10, 2022, these official details do not fully dispel doubts about the company's business transparency and reliability.

f0650512-fc09-49d0-991b-b12b0e03c1a6

ffbca0ba-7b74-4e54-96c5-8c7f83a83354

106130f6-133a-4e06-9a12-e9f5cf16d673

Trading Products of Topline Limited:

Topline Limited's official website does not disclose information about trading products, leaving potential clients in the dark regarding the specifics of the services offered, thereby increasing the uncertainty in making trading decisions.

Account Types at Topline Limited:

The company has failed to provide information on different account types on its official website, preventing investors from making informed decisions based on their own needs and risk tolerances.

Leverage, Spreads, and Commissions at Topline Limited:

Detailed information regarding leverage, spreads, and commissions also lacks on the Topline Limited official website, which are very crucial information in financial trading, and their absence may hinder traders from performing effective risk assessment and cost calculation.

Trading Platforms of Topline Limited:

Topline Limited's official website does not provide specific information about its trading platforms, including features, advantages, or user interface, which is a significant shortfall for users looking to understand how to trade through the platform.

Deposit and Withdrawal Methods at Topline Limited:

Topline Limited has not specified the methods of deposit and withdrawal on its website, indicating potential risks for traders' funds.

Customer Support at Topline Limited:

Topline Limited only offers an email address (info@topline.limited) for customer support, lacking diversified communication channels, which could increase the difficulty and response time when customers need assistance.

Conclusion:

Although Topline Limited, as a company authorized and regulated by the FSA, has a legitimate registration base in Seychelles, the obvious lack of critical information on its official website regarding trading products, account types, trading conditions, and customer support may affect its reputation among potential clients. Investors are advised to conduct thorough investigation and consideration before deciding to invest. Currently, Topline Limited is marked as "Suspected Fraud" on TraderKnows.

FAQ About Topline Limited

01

What is Topline Limited?

Topline Limited is a CFD Broker.

02

When was Topline Limited founded?

Topline Limited was founded in 2022.

03

Where is Topline Limited located?

According to its official website, Topline Limited has not yet disclosed its office location.

04

What is Topline Limited's official website?

Topline Limited's official website is http://www.topline.limited/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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