Warning

Warning concerning the websites www.topfinhold.com and www.topfinholdltd.com

(published on 28 November 2025, updated on 6 March 2026)

Warning: Identity theft and illicit activities
Websites used: www.topfinhold.com
www.topfinholdltd.com
Email address used: info@topfinanceholding.net
Phone numbers used: + 352 661 931 887
+44 7 435 406 686+44 7 899 039 717

+40 768 075 366

Alleged registered office: 31-33 Rue Sainte-Zithe l-2763 Luxembourg
Note: The websites impersonate TOPFIN HOLDING S.A.-SPF.
 
Official contact details of the company
Company name: TOPFIN HOLDING S.A.-SPF

1, rue Jean Piret

2350 Luxembourg

Note: The company TOPFIN HOLDING S.A.-SPF is not related to the fraudulent website.