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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/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.

Keywords
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
Company employee
--
Customer Service Email Address
service@topleadgroup.com
Contact Number
+85223452282
Company Address
Cheong Sun Tower,116-118 WingLok Street,Sheung Wan,Hong kong
Website
Genealogy
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Company Summary
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Official Website

Website

  • topleadgroup.com
    34.102.136.180
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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TOP LEAD HONG KONG GROUP

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
Established
Related sourcesWebsite 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)

Keywords

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