Public company intelligence record

Topfin Holding

Topfin Holding. Recorded domain: topfinhold.com. Regulatory source: Commission de Surveillance du Secteur Financier. Check source details, recorded identity and available…

Recorded entity name
Topfin Holding
Recorded URL
https://topfinhold.com/
URL text as imported
www.topfinhold.com
Reported jurisdiction
Luxembourg
Record added
2026-06-08

What regulatory information is recorded for Topfin Holding (topfinhold.com)?

This database links one attributable regulator notice to the Topfin Holding record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Commission de Surveillance du Secteur Financier.

Research identity
Topfin Holding
Matched domain
topfinhold.com
Other recorded names
TOPFIN HOLDING S.A.-SPF
Other recorded domains
pogfph.com

Commission de Surveillance du Secteur Financier

Name in source
Topfin Holding
URL text in source
https://www.topfinhold.com
Source jurisdiction
Luxembourg
Source validation date
6 January 2026
Source updated
27 October 2026
Source classification
Registered/Licensed entity impersonators; Fraud and Other Types of Misconduct
Read the original source

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