✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the broker Topcmarket (also called topcmarket.com), is a Cryptocurrency broker. Is Topcmarket 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.
You might be wondering why we review Topcmarket. It is because we have received some messages from clients asking about the company, and we like to think that our reviews page helps investors, providing key information about the company, we disclose information that every investor should know before leaning or not, for Invest with an investment company.
We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? Leave a comment responding to customer concerns.
Essential information: Who does it belong to? Where is located? Is it a regulated broker?
The broker mentions being part of: CCAI Limited.
As to its location, The broker mentions being based in: Saint Vincent and the Grenadines and, supposedly, England, although since they are not regulated by the UK regulator, it makes us think that they are not really based in England.
If we analyze the regulation of the broker: they do not mention anything about being a regulated broker, which makes us think that it is an unregulated broker.
If now we go on to analyze account types that Topcmarket offers, we note that they do not really provide information about owning different types of accounts or plans.
The platforms to operate that Topcmarket offers are: we believe Topcmarket's own platform.
We will now analyze the different resources and aids for traders that Topcmarket provides on its website. We believe that the resources and help provided on the website can be a point in favor of the broker.
Topcmarket provides the following aids or resources to traders or stakeholders: some live charts, basic explanation of the products Topcmarket offers, trader's calculator, really not much more than this.
| Other information about topcmarket |
Some more information in case you want to contact the company, or see its website for yourself.
Website: topcmarket.com | topcmarkets.com
Telephone: 43720775301 (Austria) | 442080893952 (United Kingdom)
Email: [email protected] | [email protected]
>>> Assessment on topcmarket <<
Ending with this section, in our opinion Do we think Topcmarket company is trustworthy? Should you invest your money with the company?
The truth is that, we believe that it is better to be careful because: it is an unregulated broker, it is based in unsafe countries (Saint Vincent and the Grenadines), when looking for reviews about topcmarket we could not find any, which makes us think that it is a "new" broker. We suggest using caution.
⛔ Attention ⛔ : in March 2021 CNMV added topcmarket to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the CNMV March 2021 warning
December 2020 update
We always recommend working only with properly 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?
You have to understand that one of the few measures that really ensure the clients' money is the regulation of the broker, that is, it is probably the most important thing in any broker; THAT IT HAS A GOOD REGULATION, DO NOT BE FOOLED. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain.
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, you can also leave a comment on our website with your experience if you are a client of the broker.
We leave a vote open so that traders, clients and users of the broker can vote.
[democracy id = ”418 ″]
At first I didn't trust mychargeback but they did their job very well and I was able to get my money back. I recommend it.
Hello Monica, Great !!!, Thank you very much for warning, we are very happy that you have achieved it, now be careful if you invest again, check the brokers before trusting one, here we have almost all of them.
For others who want to get their money back, they should try talking to our chat or click on this link:
https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/
If you want to see our ranking of the recommended brokers 2021 click HERE
Greetings and good luck.
Anyone know the page top market option ltd
Hi Gehan, thanks for asking about Topcmarket. 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 on the market, they only show it and in the end they tell you that you have lost and they keep it.
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.
I want to know if it is safe
Hi Gehan, thanks for asking about Topcmarket, IT IS NOT SAFE. 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 on the market, they only show it and in the end they tell you that you have lost and they keep it.
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.
My name is Antonio. I invested some money in TOPCMARKET and there has been no way to make any money withdrawals. Sometimes it seems that they accepted my withdrawal request they called me twice later, I suppose to confirm the withdrawal, but I was in a meeting both times and I could not pick up the phone, but they have not called me again. I have tried to call them, but nothing. And the last thing is that I tried to enter my topcmarket username again and the web page does not even open, which was: trade.topcmarket .com / I practically give up my money.
Hello Antonio, try to claim the money through this link: CLAIM YOUR MONEY, WE HELP YOU
Sometimes it works.
Greetings.
The topmarket page has disappeared the emails do not arrive I cannot recover my investment it is a fraud, could someone help me?
Hi Manuel, this company is a scam, we have a lot of negative comments about them.
Try to claim the money through this link: CLAIM YOUR MONEY, WE HELP YOU
Sometimes it works.
Greetings.
I demand my withdrawal from them before starting my first securities trade.
The deposit was made on 10/07/2020 and today, 31/7/2020 I claim the withdrawal. It has not yet been operated or anything, we were in verification processes (BY BOTH PARTIES). Data and people reported in 24 hours if I do not have an answer to the REQUEST FOR WITHDRAWAL:
[email protected]
UK: +442080893952
AT: +43720775301
Gabriel White
Broker - Trading Room
6 Earnshaw St London WC2H 8LQ, United Kingdom
+442080894608
Hello Mr A, thank you for sharing your experience with Topcmarket. 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?
On our website we give you the option of being able to recover all or part of the money with a company that specializes in this and that has proven to be very effective:
https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/
regards
Hello everyone, I have had this Rico García Márquez as manager, but I did not register with him, I did it with
WWW. TOPCMARKET .COM and after sending all the documents to the company and they sent me the verification they assigned me to the manager that I have commented on Rico García Márquez
Hi Maria, thank you very much for your comments about Topcmarket, we have responded to your other comment.
regards
Hello María Josefa, my name is Vanesa, I left an email so you can contact me, I would appreciate it [email protected] , I have also been scammed with the same person as you, rich García Márquez, I only have your email with which I can get in touch but not even that does not pay attention to my emails, I would appreciate if you write me and we can talk, thanks a greeting Vanesa Cherry
Hi, I'm M, again in the end I have recovered all the money, invested by giving the company cane together with the Bank and the police, so if you can get a greeting.
Hi M, thank you for sharing your experience with Topcmarket. 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. Can you explain a little more in detail how you got your money back? Many people are sure to be interested.
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?
regards