✔️ Information reviewed and updated in March 2024 by Pedro Martínez González
➡️ In this section we will analyze TopCapital24 (also called with the name: topcapital24.com), is a broker of CFDs and Cryptocurrencies. Is Top Capital24 really recommended to make an investment? Or is it better not to invest with this company? ⛔ Is it a safe broker? Is a gotcha? We will help you determine it. ✅
Now, you can find the following: opinions about Top Capital24 ✅, claims, complaints 😡, experiences 📝, analysis 📊 of the most important characteristics of this company (updated 2021), and the most important: Is Top Capital24 ⚠️ a safe site? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review about this investment company.
️️ Essential information: Who does it belong to? Where is located? Is it a regulated broker?
❌ TopCapital24 mentions being part of: Axis Solutions LTD.
❌ Regarding your location, the company It does not mention where it is based.
❌ If we analyze your fullfilment of security requirements, we observe that Top Capital24 does not have any type of regulation.
⚠ ATTENTION: Top Capital24 is a broker NOT REGULATED. ⚠
📌 Remember: the best option (and the safest) are the regulated brokers, since they must meet very strict requirements. Working with an unregulated broker is very risky. 📌
Account types | Investment platform
Now we go on to analyze the types of account it offers TopCapital24, in this case, we observe that it offers 4 different types of plans.
Micro Account: minimum initial deposit $100.
Premium account: minimum initial deposit $1000.
VIP account: minimum initial deposit $ 10000.
Zero FIXED account: minimum initial deposit $ 500.
La platform to operate that Top Capital24 offers is: own platform.
Resources | Website
Here we will examine the different resources and aids for the trader that TopCapital24 provides on its website. We believe that the resources and help provided on the website can be a great point in favor of the broker.
TopCapital24 provides the following aids or resources to traders or interested parties: a brief explanation about the services it offers, informative videos, FAQ section, not much more.
ℹ Another insights about TopCapital24 ℹ
???? We will leave you something more than insights in case you want to contact the company, or see its website for yourself. ????
🌏 Website: topcapital24.com
📞 Telephone number: does not have
📧 Email: contact from the website
Maybe you wonder why we review Top Capital24. We make this review and assessment, because we receive different messages and comments asking for the reliability of the company in question. We like to think that our reviews page help investors, providing key information about the company, we disclose information that every investor should know before you are inclined or not, by investing with a company of investment.
You're a representative of this company? We recommend you leave a comment responding to customer concerns.
⚠ Valuation on TopCapital24 ⚠
Ending with this section, in our opinion: Do we believe that the Top Capital24 company is reliable? Should you invest your money with the company? Are they a recommended company? ⭐ Analysis of 2021 ⭐
❌ After you have examined it, we recommend be cautious, since it is a illegal company, clearly stated for taking money from people through deception and cheating. It is very little transparent, well it does not offer legal information, do not show data about your registration and further lacks regulation (unregulated company). ❌
⛔ Attention ⛔: in February 2022, the CNMV has added TopCapital24 to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the CNMV February 2022 warning
(I.e. A pocas palabras: It doesn't seem like a good idea, we suggest using caution. (I.e.
ATTENTION!: in June 2022 FSMA added to TopCapital24 to your list fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the ⚠️ June 2022 FSMA Warning
Our advice: we always recommend working only with duly regulated companies, Isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest? Why invest with an unregulated or poorly regulated broker, when you can invest with a broker regulated by a serious regulator?
📌 Don't forget: one of the few measures that assure customers' money is the broker regulationIn other words, it is probably the most important feature of any broker; HAVE GOOD REGULATION. Good regulation means that there is a authority to which, in case of misunderstandings or problems, customers can file a complaint. 📌
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, too leave a comment on our website with your experience with this broker.
🔻🔻 We leave a vote open so that traders, clients and broker users can vote. 🔻🔻
[democracy id = ”3539 ″]
FSMA denounced them, what can I do to get my money out of there?
Hi Lola, thanks for commenting on Top Capital24. This broker is a SCAM. The FSMA (Belgian Financial Regulator) has already warned about them, for lying and not being regulated (See FSMA link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY
Greetings.
The company is a scam, HELP, I need to get my money back….
Hello Rodolfo Marcos, thanks for commenting on Top Capital 24. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.