✔️ Information reviewed and updated in May 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 ″]
I realized four days later that it was a scam, I told the bank and they have filed a claim, so that they return the money along with the pertinent complaint, where I offered telephones, website and emails, the bank continues behind them and everything is in process, as I have been able to find out, the company has a country of Russian origin according to the track of the account where the deposit was made, apparently it has the same as WDC Market, so it may be that they are all related scam company, because they call you all at once. I invested 250 when they asked me to give several things and I did not do that and I filed a complaint about anything. I am informing you if you contact me, a greeting M.
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.
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? Everything you mention about Topcmarket sounds really bad.
regards
Hello
I had an account with mistertrader and overnight they changed it to topcmarket! Without telling me anything they told me that to protect my account I had to put € 250, I had € 2.366 in my account, I put the € 250 and soon after I called a broker and
He asked me to put in € 1.000 more that he had a very good investment in sight this was on Wednesday and he told me that on Friday he would call me and get all the money and it would be € 5.000 I told him that I did not have the € thousand and after a while They sent me a message telling me that if I did not send them a documentation of the credit card and the DNI, the account would be blocked, I have not sent anything and here no one has ever called so they have scammed me € 2.622
Hi Maria, 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? Do you have the mistrertrader website?
regards
What a bunch of sausages, I can't quite understand how there are people who dedicate themselves to doing these scams and what is worse, how they are allowed to do so. They are dedicated to taking advantage of the vulnerability of people in these moments of crisis so you know not a euro for these unscrupulous mobsters at least in top market or in others they are all of the same suit
Hi Jose, 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? Everything you mention about Topcmarket sounds really bad.
regards
How do I recover € 2.000 that was stolen from me in TopcMarket
The scammer's name - Broker is Gabriel White.
Thank you very much
Command I'm sorry to tell you that you are never going to get it back and if they ask for more money, don't give it away, you will also lose it. I reported it to the police station at the police station and they told me to consider it lost. The one who was processing the complaint told me that they had scammed € 30000 so you know garlic and water like all of us who try to get ahead in some different way
Hi Nando, 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. From which country are you writing to us?
Do you have numbers, emails from which you have been contacted? Do you remember how you found this broker in the first place? Everything you mention about Topcmarket sounds really bad.
regards
This is the broker that has scammed Ami the 2.622 €
Hi Em. I invest in this platform. I started with 250usd it dubble in less than two weeks. The lady Diana called me if I can protect my bitcoins with 2000usd. I didn't hav, so they loan me the funds. After two months I made 12000usd. I wanted to withdrawn, they told me to pay the loan back and I did. So I want to withdraw again. I could not get hold of Diana. So som1 els assist me. The person told me to may the US government tax of 2,256usd. I asked around about this so I end up paying, coz I am desprite to get my funds. I want to withdraw again. I waited and waited. I call tham, they told me my money stuck in the bank. They can't pay crypto into my account, the bank want 2000usd for currancy exchanged from USD to ZAR.
I fight with him. That sent me a letter to state after this payment I will get my funds.
So I haven't paid anything. Bcoz they will have another story after paying this. They promis this 2000usd will be paid back to me, henze my account is protected.
Is there lawyers that can assist us?
Em: “Hi, I have invested in this platform. I started with $ 250, doubled it in less than two weeks. Mrs. Diana called me, to tell me that I can protect my bitcoins with 2000 usd. I didn't have it, so they loaned me the funds. After two months I already had 12000usd. I wanted to retire, they told me to repay the loan and I did. So I want to retire again. I can't contact Diana. So please help. The person told me that I must pay a US government tax of 2,256usd. I asked him about this, so I end up paying, because I am desperate for my funds. I want to retire again. I waited and waited. I called tham, they told me my money was stuck in the bank. They cannot pay with the cryptocurrencies in my account, the bank wants 2000 usd per currency exchanged from USD to ZAR.
I fight with Tham. She sent me a letter to declare that after this payment I will receive my funds.
So I haven't paid anything. Because they will surely have another story after paying this. They promise that my 2000usd will be returned to me, because my account is protected.
Are there lawyers who can help us? "
Hi Em, thanks 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? Everything you mention sounds terribly bad, keep in mind that Topcmarket is an unregulated broker, that they also ask you for money to withdraw is a very very bad sign, it all sounds very bad. In your place we would not pay a penny more and we would look for a lawyer.
regards
They stole € 2.150 from me
By the face.
And according to them, for them to deposit me, I had to give them € 900 more.
They did not refund my money.
Gabriel White is the name of such a broker who is a thief.
Hi Toto, 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 numbers, emails from which you have been contacted? Do you remember how you found this broker in the first place? Everything you mention about Topcmarket sounds really bad.
regards
Emails:
[email protected]
[email protected]
Hi Jorge, thank you for sharing this information about Topcmarket with us. 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. But above all we are interested, what was your experience with Topcmarket?
regards
Let's see if you help me get my money back from these unscrupulous
Hello Toto, we have responded to your other comment.
regards
Hello good evening, the brokers are designated by the platform, in this situation TOPCMARKETS.COM, they write to the email, they offer you everything and above all, you sign up and once you have the account, verify, they are the ones who designate you, at The broker in my case was the scoundrel Rico García Márquez, who told me that in three days I would be able to make my first withdrawal. You can only contact the company by email, [email protected] , and that of the manager,[email protected] , the phones that come and from which they call you, cannot be used, they do not work, greetings
Hello Maria Josefa, thank you for providing your comments about Topcmarket and preventing future deceptions or scams, as you can see 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 it and that has proven to be very effective:
https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/
On the other hand, if you have more information about the broker or if you know where its real headquarters are, from where the calls are made, it will help a lot in reporting this supposed broker.
Greetings and good luck!
Let's see if they give me my hard-earned money back.
You have my email so that you can contact me and reply to me for my money.
Burglars….
Erik, Gabriel White, and a boy with a Latin accent.
Hello Toto, we have responded to your other comment.
regards
Hello Jorge, I started with them on February 24, the manager they put me is called Rico Márquez, first I invested 250 euros, he told me that in three or four days I could make a withdrawal, everything was going very well, I didn't have to To do nothing, he invested a few days later he had € 2000. Well, I ask him to make a withdrawal of € 1000 and he tells me that I have to deposit € 277 for his work, I put the money in, which went to my account and the account went up and I did not receive anything, so I sent an email to the company and he told me that I had to verify the account and the manager in order to receive all my funds, I see about € 3500 in my account, but he tells me that he has had to change bitcoins in a bank in London, and then I have to pay € 1235 in taxes, my bank and I totally refuse, they send us an English tax document that I asked for and it says that I have € 11300 but I do not give a euro more and he says that until I pay that there is no money. Yesterday I sent an email to support to do er a withdrawal, because my account remains the same and they ask me all the documents again to verify the account, greetings
Hi Maria, 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 remember how you found this broker in the first place?
regards
Telephone numbers
+44 (20)8089 4608
+44 (20)3769 7529
+44 (20)8089 3451
+44 (20)8089 4729
+66 (63)372 7907
Hi Jorge, we have responded to your other comment.
regards
Hello Jorge, your email is [email protected] and the manager is [email protected] and the phone number 442080894608 the manager is called Rico García Márquez
hahahaha! Dein Investiertes Geld ist in deren Geldbeutel!
Du glaust is nicht?
Früher oder später schon!
Good luck!
Wow oof! oder glaubst du jemandem, den du nicht kennst. Hast du bei Ihnen persönlich das Konto eröffnet?
Was sagt den die Fedpol?
Diese Konten auf die du einbezahlst sind in den nicht in UK, wie angeblich die Handels signature ??? sondern in: USA / Russland / China / Hongkong / Asien / Africa / Cyprus / Poland / Türkei / Izrael ...
überall mein Freund und überall gelten andere Gesetze und sind zT Konten die nur einmal gebraucht werden sozusagen legale Berugskonten. Diese Mafia wird nach dem Konkurs der letzten, mit einem neuen Marktnamen auftreten und deine Gewinne wieder zurückholen wollen. Dies geschieht aber nur in dem du wieder einbezahlst.
Jemand, der etwas anderes kennt und weiss bin ich gerne bereit mich mit diesem zu treffen. great dann!
Dario: “hahahaha! Your invested money is in your wallet!
Do not you believe it
Sooner or later!
Good luck
Awake! or do you believe someone you don't know? Did you personally open the account with you?
What does Fedpol say?
Are these accounts you are depositing in not in the UK as claimed by the trading company? but in: USA / Russia / China / Hong Kong / Asia / Africa / Cyprus / Poland / Turkey / Izrael ...
Everywhere my friend and everywhere different laws apply and they are partly Accounts that are used only once, so to speak, legal cash accounts. After the bankruptcy of the last one, this mafia will appear under a new market name and will want to get their profits back. But this only happens by paying again.
Someone who knows and knows something else, I am happy to meet him. until then!"
Hi Dario, thanks 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?
regards
Hello good day!!! I am very novice in this world and topcmarket offers me to make a small investment, look for information about the company and I did not find anything, decide to try my luck and invested € 250, in less than a week it doubled and they convinced me to invest € 2000 more since It was a good time and I accepted, at the time of wanting to withdraw the money or part of it, they asked me that first I had to pay the commission € 1400, I paid it and just the pandemic arrived and the bitcoin began to plummet, I ask to withdraw the money and they tell me that due to the situation the banks ask that I have to make a protection payment of the account of € 2000.
At this moment I am in a situation where I do not know whether to make this supposed last payment or not.
My agent or advisor is:
rich garcia
Broker - Trading Room
6 Earnshaw St London WC2H 8LQ, UK
-----------------
UK: 442080894608
[email protected]
Well, there you if you want to believe a broker from Saint Vincent and the Grenadines
is that it is not to believe this
Thanks FER, I am sure that there are many people who, like me, are not sure if they have fallen for a scam and seek answers on pages like this, thanks to answers as unpleasant as yours they do not report, thanks again for making me feel ridiculous commenting on my situation, I thought it could be useful to someone.
I look for if someone has really been scammed, because here the only thing that is reported is that it is better not to trust.
Look, sorry if I have offended you, but investing with a broker without regulation and from San Vicente and Las Granada is like throwing your money into the fire. You know what I mean now? I tell you that it is not to believe because you are giving money to something that you do not understand, if you have given money to this type of company it is because you have no idea of the world of brokers. I'm sorry to make you feel that way but you have trusted a shell company and you have not only trusted them, you have given them money
Gabriel white scammed me and his phone number is 442080894608 I hope this helps someone I don't understand how there are such bad people who take advantage of people they have no scruples
Hi Loma, 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.
Regarding the payment, that they ask you for money to withdraw is a very bad sign, in your case we would never do it, keep in mind that Topcmarket is an unregulated broker, nothing ensures that after paying more money you can withdraw. Besides that a protection payment in our opinion does not make sense.
regards
Don't do it that Rico is a thief along with a certain Eric and Gabriel White.
They asked me more than € 2.000.
And it's such a Rico who wanted to intimidate me, he's one with a Latin accent.
TopcMarket is damaging the good name of many reputable brokers.
Do not give them a Euro, you will lose it
Hello Toto, we have responded to your other comment.
regards
Hello to me they are inviting me to invest with them and I would like opinions about whether they earn money or not. Thanks. because I wouldn't want to be scammed. Thank you.
Hello Fueia, 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? If you want to know our opinion, well we do not recommend it, keep in mind that Topcmarket is an unregulated broker based in unsafe countries, among other negative characteristics.
regards
I would like information about this broker.Thank you
Attentively
Respectfully
Gabriel White
Broker - Trading Room
6 Earnshaw St London WC2H 8LQ, UK
+442080894608
Hi Antonio, do you have the website or company name?
regards
Information :
I stole more than € 2.000
Be careful
Hello Toto, we have responded to your other comment.
regards