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/10

TOP LEAD HONG KONG GROUP

Hong Kong Hong Kong | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://en.topleadgroup.com/

Website

Rating Index

Contact

+852 23452282
http://en.topleadgroup.com/
Cheong Sun Tower,116-118 WingLok Street,Sheung Wan,Hong kong

license Forex License

No forex trading license found. Please be aware of the risks.

Company Profile
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Hong Kong
Operating Period
2-5 years
Company Name
TOP LEAD HONG KONG GROUP LIMITED
Abbreviation
TOP LEAD HONG KONG GROUP
Employees
--
Email
service@topleadgroup.com
Contact Number
+85223452282
Address
Cheong Sun Tower,116-118 WingLok Street,Sheung Wan,Hong kong
Verified Site
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Official Website

Verified Site

  • topleadgroup.com
    34.102.136.180
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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Related Companies

TOP LEAD HONG KONG GROUP LIMITED(Hong Kong)
Hong Kong
TOP LEAD HONG KONG GROUP LIMITED(Hong Kong)
Active
Hong Kong
Registration No.1681865
Est. Date
SourceWebsite Announcement

Review summary

TOP LEAD HONG KONG GROUP LIMITED, established 2-5 years ago and registered in Hong Kong, operates as an unregulated entity with no verifiable authoritative forex trading licenses. The broker's SkyEye total score of 1.46 reflects significant deficiencies across regulatory, licensing, and operational benchmarks. This entity is categorized with a suspicious scope of business and presents a substantial risk profile due to the complete absence of financial oversight. Investors should note that this broker lacks the fundamental regulatory protections standard within the industry. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-03)

Company Profile

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is TOP LEAD HONG KONG GROUP safe and reliable?

Based on the WikiFX SkyEye total score of 1.46, TOP LEAD HONG KONG GROUP LIMITED exhibits a high-risk profile. The broker is unregulated, lacks standard financial oversight, and operates with a suspicious scope of business. These factors indicate a substantial departure from the safety and reliability benchmarks typical of regulated forex entities.

In a week
United States

Is TOP LEAD HONG KONG GROUP regulated?

According to WikiFX assessment, TOP LEAD HONG KONG GROUP LIMITED is not regulated. The broker does not hold any verifiable forex trading licenses from authoritative regulatory bodies. This absence of formal licensing represents a significant structural risk for investor capital.

In a week
United States

What is the minimum deposit of TOP LEAD HONG KONG GROUP?

The broker's official minimum deposit requirement is not explicitly listed in the current data. Without clear account term disclosures, it is challenging for potential clients to assess the initial capital requirement accurately. Investors should seek this information directly from the broker to make an informed decision.

In a week
United States

Does TOP LEAD HONG KONG GROUP support MT4 or MT5?

The available data does not specify which trading platforms TOP LEAD HONG KONG GROUP supports. To confirm platform availability, including potential support for MetaTrader 4 (MT4) or MetaTrader 5 (MT5), investors should consult the broker's official resources.

In a week
United States
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