A Visit to TopWellCG in UK -- Office Found

Good United Kingdom

Back Silver Street, Durham, England

A Visit to TopWellCG in UK -- Office Found
Good United Kingdom

Brand Story

TopWellCG offers 40 foreign exchange pairs and commodity CFDs and index CFDs including precious metal and crude oil. TopWellCGTop operates several brands: Finotrade, CSI-FX, Sky Clearing, Ballistic Markets, 121 Clearing, Noa Prime, etc.

Building Survey

According to the regulatory information, the company address of TopWellCG is Holland House 1-4 Bury Dtreet London. The investigation staff visited the spot.

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The staff went to Bury Street and found a building that looks like a cucumber. They learned that this is the landmark of City of London.

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Afterwards the staff found another building named Bury House.They are told that Bury House and Holland House are names of same building. The inspection continued.

Exclusive

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The staff entered the building and asked the receptionist whether the broker exists or not. The receptionist confirmed, but didn’t gave us the permission to go upstairs which is quite a pity.

Survey Conclusion

According to the on-the-site investigation by our staff, TopWellCG truly exists.

Broker Information

Unverified
Topwellcg

Website:http://www.topwellcg.com/

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    Topwellcg
  • Country/region of Registry:
    United Kingdom
  • Company Abbreviation:
    Topwellcg
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
Topwellcg
Unverified

Website:http://www.topwellcg.com/

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: Topwellcg
  • Company Abbreviation: Topwellcg
  • Country/region of Registry: United Kingdom
  • Official Email: --
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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