Review summary
CTOP Limited is a financial services entity that has been operating for 5-10 years and is registered in Hong Kong. According to WikiFX data, the broker holds a comprehensive WikiFX Score of 1.56 out of 10, reflecting a significant deviation from standard industry benchmarks. A critical assessment indicates CTOP Limited operates with No Regulation, holding no valid authoritative forex trading licenses from recognized financial authorities. Public exposure on the platform highlights multiple, consistent user reports regarding fund withdrawal difficulties, platform inaccessibility, and loss of contact with service representatives, with some cases reportedly under police investigation. The entity's business scope is described as 'Suspicious', and it exhibits no measurable regulatory or licensing framework in WikiFX's evaluation. While the broker's software index score of 4.0 suggests some basic operational capability, this is heavily outweighed by the complete absence of oversight and the severe nature of user complaints. Trading conditions, including minimum deposit, leverage, and specific platform details, are not publicly disclosed in a standardized format. In summary, CTOP Limited presents an extreme risk profile as an unregulated entity with multiple, serious user allegations concerning operational integrity. 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: 2026-04-14)
顺遂
Hong Kong
The platfom is closed. Is there any progress about police's investigation?
Exposure
FX4281266929
Hong Kong
I have detail history of transfter which is up to over ￥80,000. The transfer address is Quanzhou, Fujian.
Exposure
FX3516258716
Hong Kong
I called the police but it's difficultto get my money back. I hope these frauds can be brought to jail quickly.
Exposure
雪妖
Hong Kong
Can’t withdraw in CTOP Limited for over a month. I called the police. The analyst and customer service are disappeared. The name of the live streaming has been changed. Now the mobile MT4 broker is Phillnternationall. Making money is hard. Someone is ruined financially because of CTOP Limited.
Exposure
FX3527407959
Hong Kong
I already called the police! If you didn't call the police, call the police now! Hurry up! Don't expect the withdrawal can arrive.
Exposure
瑞瑞16920
Hong Kong
CTOP Limited scams customers. Now I can’t withdraw and the customer service has vanished. 9DCJ cheated customers, the withdrawal can’t arrive. Now I suspected that they absconded. Dude, who informed the police, how is the case getting on?
Exposure
顺遂
Hong Kong
Unable to withdraw and the customer service is out of contact. So is the customer service in the live streaming.
Exposure
瑞瑞16920
Hong Kong
The withdrawal hasn’t been to my bank account for over twenty days. The customer service is still out of contact, so is the live streaming. We should unite in fighting crime and don’t let them remain at large. Bring them to justice.
Exposure
FX3516258716
Hong Kong
CTOP Limited gave no access to withdrawal. I called the police and the police in Jinshan district, Shanghai has filed the case.
Exposure
FX3516258716
Hong Kong
Unable to withdraw after CTOP Limited absconded. Teachers: Tianya, Xingzhe, Dongfang, Xuanyuan, Teacher Tong and Song. The customer service of the live streaming called Qihuojiangxin is disabled.
Exposure
FX9610041912
Hong Kong
What should I do? I can’t withdraw. Please give me some suggestions.
Exposure
瑞瑞16920
Hong Kong
The official website of CTOP Limited can’t be opened. CTOP Limited may abscond. It’s true that CTOP Limited colluded with 9DCJ to cheat people.
Exposure
FX1219673016
Hong Kong
The live streaming of CTOP Limited was closed suddenly and I can't contact the customer service. The withdrawal can't arrive
Exposure
悟空97470
Hong Kong
CTOP Limited which was recommended at the live streaming called 9DCJ gives no access to withdrawal. The 9DCJ should undertake joint liability
Exposure
瑞瑞16920
Hong Kong
Now the way to deposit can also show in the platform that the payee should have contact with the boss. The witdhrawal hasn't arrived for over ten days.
Exposure
FX1095156823
Hong Kong
The platform 9DCJ of live streaming colluded with 111 and gave no access to withdrawal. The assistant and teachers vanished
Exposure
敏丽
Hong Kong
I was recommended to deposit in CTOP Limited by the live streaming called Yi Yi Cai Jing. The teachers ( Hongshan, Zeyue, Ouyang, Wuyuan, teacher Wen, Mingyue, professor Zhang) give recommendations. The live streaming was suspended on the afternoon of September 3, 2020. The assistants of this live streaming all vanished and didn’t respond to my WeChat. I applied for withdrawal of $51,439 and 18 cents on September 4, 2020 (Friday). Then I received a WeChat message which said “The website is upgrading. Close positions and withdraw. The withdrawal can arrive within 1-2 days!” from an assistant. The assistant contacted me and asked me to send the amount of my balance and bank card number to her. I sent. However, I haven’t received the withdrawal yet. I think they delay the withdrawal to abscond. The website is disabled now. This is a scam! They should be brought to justice!
Exposure
瑞瑞16920
Hong Kong
The customer service recommended CTOP Limited and said CTOP Limited was stable in the live streaming. Yet now the withdrawal hasn’t been to my account for over a week. The live streaming and 111 are out of contact. The website is unstable too. Is it going to abscond? The fund is my hard-earned money.
Exposure
瑞瑞16920
Hong Kong
The customer service can’t be contacted. The withdrawal hasn’t been to my account for a week now. Please help me.
Exposure
FX8026341442
Hong Kong
I watched a live streaming in the beginning of August and was induced to open an account inCTOP Limited. I operated my account as the recommendations they gave but lost a lot. I was noticed that there was sonme problemd with the platform so there would be no recommendations for me. I applied for withdrawal but my withdrawal han't been aproved yet! I complain this fraud platform!
Exposure
FX3516258716
Hong Kong
I heard of the bankruptcy of CTOP Limited.
Exposure
唯⒈の
Hong Kong
The withdrawal can’t arrive. They said it would arrive after a few days but it wouldn’t. No one handle this thing. The customer service is disabled.
Exposure
美猴王★888
Hong Kong
The deposit which was deposited on September 4, 2020 is stuck in a personal bank account. I was nervously irritated. What should I do?
Exposure