✔️ Information reviewed and updated in October 2024 by Pedro Martínez González
In this section we will tell you if we consider that the company Digitaltopfx is a safe company or an untrustworthy company. Read our full analysis to find out everything!
We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...
Below we will show you essential information about Digitaltopfx and we will tell you why we came to such a conclusion:
Basic Information
| 🌐 Website | Digitaltopfx.com |
| 🏠 Company | Does not mention it |
| ️ Regulatory | Not regulated |
| [email protected] | |
| 📈 Platform | Own platform |
| 📌 Address | 16906 Falconridge Rd Lithia, (UK), 33547, United Kingdom (fake) |
| 🕑 Website age | Website registered on: September 10, 2023 |
| ❓ Company type | Cryptocurrency broker |
Company: Digitaltopfx is owned by BKCOIN Limited.
Location: The company mentions being located in the United Kingdom, but we believe this is false information.
We can already tell you that we are concerned about several characteristics of this company.
What is Digitaltopfx?
After having carried out an analysis of the company's website, we can say that Digitaltopfx is a cryptocurrency broker.
Account types
The platform offers 3 different types of accounts:
| account type | minimum initial deposit |
|---|---|
| Silver | $1000 |
| Gold | $2500 |
| Premium | $3500 |
Information on the web
Here we show you a screenshot of the Digitaltopfx website, which is digitaltopfx.com. The capture was made in DECEMBER 2023.
Contact: phone numbers and email
After having performed an analysis of the website:
– We have found the following phone number: +1 (938) 234-1872
– We have found the following email: [email protected]
Digitaltopfx regulation
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
Option 1) (use this option when the company does not mention anything about its regulation) The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!
🚫 Digitaltopfx Final Rating 🚫
As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Digitaltopfx and we have reached the following conclusions about this company:
Location: It mentions being located in a place considered safe such as Germany, but we believe that this is false information with which they try to deceive customers.
Regulatory: They do not mention anything about its regulation, that is to say: we are talking about an unregulated company with a notable lack of clarity and seriousness.
In addition to this the company has pyramidal characteristics, please be careful.
Please remember that the company has been reported by different financial regulators (in this case the FCA, the UK regulator). Use EXTREME CAUTION.
After a detailed analysis of Digitaltopfx, we conclude that it presents alarming signs of lack of seriousness and transparency. Although it claims to be located in Germany, we believe this information is false and may be an attempt to mislead customers.
The lack of regulatory details is another significant concern; We are dealing with an unregulated company, which implies a notable lack of clarity and seriousness in its operation. Additionally, we identified characteristics that suggest pyramidal practices, raising concerns about their integrity and trustworthiness.
It is crucial to note that the company has been reported by various financial regulators, including the FCA in the United Kingdom. Therefore, we strongly recommend extreme caution when considering any interaction with Digitaltopfx.
Updates
News about Digitaltopfx:
| Date | Update – news |
|---|---|
| November 2023 | Complaint against Digitaltopfx financial regulator FCA |
We note that the company already has complaints from financial regulators. Please be very careful!
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Digitaltopfx.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Digitaltopfx
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report Digitaltopfx
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
Frequently Asked Questions
Are there (recommended) alternatives to Digitaltopfx?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
How can I report Digitaltopfx?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is Digitaltopfx reliable?
No, Digitaltopfx is not reliable. Our detailed analysis reveals signs of lack of seriousness and transparency. Although it claims to be located in Germany, we believe this information is false, and the company does not provide regulatory details, which implies a notable lack of clarity and seriousness in its operation. Additionally, we identified characteristics that suggest pyramidal practices, raising concerns about their integrity and trustworthiness. The company has been reported by financial regulators, such as the FCA in the United Kingdom. We recommend extreme caution when considering any interaction with Digitaltopfx.
How to recover money from Digitaltopfx?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
This company is a hoax. I don't get paid yet, don't do it, you'll thank me later. Greetings.
Hi Gabi, thanks for writing about Digitaltopfx. Currently this broker is considered a SCAM.
If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.
If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.