Topfin Holding topfinhold.com Clone of Luxembourg TOPFIN HOLDING S.A

Fake Clone “Company” Details

Name: Topfin Holding

Address: 31-33 Rue Sainte-Zithe l-2763 Luxembourg

Telephone: + 352 661 931 887

Email:

Website: www.topfinhold.com

This unregistered and unregulated website tries to lure customers by appearing similar to a real authorized financial institution. 

Reporting Authority: https://www.cssf.lu/en/2025/11/warning-concerning-the-website-www-topfinhold-com/

Real Website/Company They Are Pretending To Be:
TOPFIN HOLDING S.A.-SPF
1, rue Jean Piret
2350 Luxembourg

Red flags – 

“Cloning” means they copy a real financial institution’s website, sometimes verbatim. To the untrained eye, the copy can look as real as the genuine website they are copying. 

Next Steps

Have you already fallen victim to this website clone?  Whether you are the firm who has been cloned, or a consumer who has become a victim of this scheme, we may have a solution.

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