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Score

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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

Topaz

Hong Kong Hong Kong | 10-15 years |
Regulated in Hong Kong | Dealing in futures contracts | Suspicious Scope of Business | Suspicious Overrun | Medium potential risk

https://www.topaz.hk/en/

Website
Time Machine

Rating Index

Influence

Influence

C

Influence index NO.1

Hong Kong Hong Kong 3.10
Surpassed 74.20% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+852 2295 0155
info@topaz.hk
https://www.topaz.hk/en/
Rooms 2709-12, 27/F, Wing On Centre, 111 Connaught Road Central, Hong Kong
Licenses
Dealing in futures contracts

SFC Regulated

Hong Kong Futures contracts

Asset management

SFC Exceeded

Hong Kong Asset management

VPS Standard
No restriction on the broker account
CPU

Single Core

RAM

1G

SSD

40G

ADSL

1M*ADSL

Open
WikiFX Risk Alerts
  • This broker exceeds the business scope regulated by China Hong Kong SFC(license number: BCD276)SFC-Asset management Non-Forex License. Please be aware of the risk!
2

Basic Information

Registered Region
Hong Kong Hong Kong
Operating Period
10-15 years
Company Name
Topaz Investment Strategy Limited
Abbreviation
Topaz
Company employee
--
Customer Service Email Address
info@topaz.hk
Contact Number
+85222950155
Company Website
https://www.topaz.hk/en/
Company Address
Rooms 2709-12, 27/F, Wing On Centre, 111 Connaught Road Central, Hong Kong
Topaz Hong Kong Verified: Operational Office Confirmed
Topaz Hong Kong Verified: Operational Office Confirmed
Topaz Hong Kong Verified: Operational Office Confirmed
WikiFX Survey
Topaz
Topaz Hong Kong
A Visit to Topaz in Hong Kong – Office Found
A Visit to Topaz in Hong Kong – Office Found
A Visit to Topaz in Hong Kong – Office Found
WikiFX Survey
Topaz
Topaz Hong Kong
Topaz Hong Kong Verified: Operational Office Confirmed
Topaz Hong Kong Verified: Operational Office Confirmed
Topaz Hong Kong Verified: Operational Office Confirmed
WikiFX Survey
Topaz
Topaz Hong Kong
Biz Area
Website
Genealogy
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Comment

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Website

  • topaz.hk
    116.251.204.34
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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Relevant Enterprises

Topaz Financial Group Limited(Hong Kong)
Hong Kong
Topaz Financial Group Limited(Hong Kong)
Active
Hong Kong
Registration No. 1717992
Established
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