Investment Companies

TFH/Topfin

1.5 (12 reviews)
🇺🇦 Ukraine
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1.5
12 reviews
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About TFH/Topfin

TFH/Topfin has been flagged by National Securities and Stock Market Commission for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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They bet against their clients

P
Paul N.
10 months ago

TFH/Topfin has no proper customer support. The live chat is a bot. The phone number goes to a call center that cannot access your account. Email takes two weeks. When I had a real problem they were nowhere to be found.

Pros: Clean UI|Personal attention|Quick verification

Cons: Charting tools need more indicators|Help articles are sometimes vague

Account closure takes 30 days

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Peter K.
11 months ago

Their two-factor authentication was optional when I joined. I enabled it. Later I lost my phone and could not log in. TFH/Topfin recovery process took 3 weeks and required notarized documents. By then I had missed important trades. Their security is your inconvenience.

Pros: Low minimum deposit|Smooth onboarding

Cons: No integrated tax optimization