• TopTrades

Overview

TopTrades has a rating of 1.0 star from 7 reviews, indicating that most customers are generally dissatisfied with their purchases. TopTrades ranks 141st among Stock Trading sites.

Positive reviews (last 12 months): 0%
Positive
0
Neutral
0
Negative
2
How would you rate TopTrades?

Reviews (7)

Rating

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Thumbnail of user georgeh1021
3 reviews
0 helpful votes
August 13th, 2021

Getting my money back wasn't so easy as it was strenuous and tiring. Initially, they started asking for unnecessary paperwork and documents as part of their ploy to delay. Later, they requested an exorbitant withdrawal fee which I paid reluctantly. It was when they requested for a document which I had provided earlier, I figured something might be wrong. I reported my situation to a renowned recoup specialist'@chasescam.com and I got my money back after a long charge-back process as companies hate being hit with a charge back as it dampens the reputation

Thumbnail of user hummelc1
5 reviews
3 helpful votes
April 4th, 2022

They are scammers. They ripped me off until i came across the Government that assisted me to recover my lost funds
Reach out to them via email
*******@protonmail

Thumbnail of user dennisd453
1 review
1 helpful vote
February 22nd, 2020

Toptrades should not be regarded as a forex broker, they have no form of regulation and no actual trading conditions, which intensifies the suspicious nature of this so-called broker. I came across them when I was a noob in the crypto, binary and forex world, at this point I was vulnerable and fell prey into the hands of these guys. My terrible experience with toptrades made me explore more into this new Crypto-World where I encountered ALEXANDER WRIGHT (On SKYPE) of PARADIGM CYBERRECOVERY ORGANIZATION who aided me towards reclaiming my assets. I also realized that toptrades' website lacks a complete trading terminal, what they have on their site is just a stolen chart from an official forex website that does not allow for trading but just for speculating the market. This technically Toptrades out as a simple con artist with a phony website and makes empty promises to intended investors while draining their capital.

Thumbnail of user clarap266
6 reviews
0 helpful votes
June 7th, 2022

This company is terrible, they took all my money and left me with nothing after trusting them and it really shattered me. I thought I had lost it all until I was introduced to incinalysisltd co uk and they helped me get my money back

Thumbnail of user jephtak
1 review
0 helpful votes
November 7th, 2019

I invested via bitcoins 330 USD at toptrades.co. They told me i made a profit of 9,000 USD and should pay 10% to withdraw my profits. I refused to pay any further fees. They are still holding to my investment and so-called profits.

Thumbnail of user millanf
1 review
0 helpful votes
May 15th, 2024

The worst feeling in the world is losing money that you have worked so hard to invest. There was a problem when I went to withdraw my earnings. I was furious when they demanded more after I had already paid for the withdrawal and requested for more. Someone told me about ((M*A*D*A*C*O*V*I. C O I am happy that my investment and profit have been restored thanks to the help of M*A*D*A*C*O*V*I. C O

Thumbnail of user yam8
1 review
0 helpful votes
May 8th, 2024

After several weeks of persistent labor and hard work, I finally received the news from L O U D O U I N / C O M that I had been waiting for, my money and profit had been successfully returned from this Fake Investment. I felt a wave of relief and gratitude, knowing that I had made the right decision in asking for their help. In addition to helping me get my money back, L O U D O U I N / C O M provided me with wise advice on how to avoid scams in the future.

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