✔️ Information reviewed and updated in May 2024 by Pedro Martínez González
In this section we will analyze the broker Topinvestus (also called topinvestus.co), is a Forex, Cryptocurrency and CFD broker. Is Topinvestus 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 may be wondering why we review Topinvestus. 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, by 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: does not mention it.
As to its location, the broker mentions having base in: does not mention it.
If we analyze the regulation of the broker: they do not mention anything about being a regulated company, which makes us think that it is an unregulated broker.
If now we go on to analyze account types offered by Topinvestus, we note that they offer 4 different types of account / plans: Field Account, Hill Account, Mountain Account and Sky Is The Limit Account. We leave an image with a little information about each type of account.
Field account- $ 250 minimum initial deposit, 24/5 support, account manager, financial advisor.
Hill account- $ 1.000 minimum initial deposit, 24/5 support, account manager, financial advisor.
Mountain Course- $ 10.000 minimum initial deposit, 24/5 support, account manager, financial advisor, personal financial advisor.
Sky Is The Limit Account- $ 50.000 minimum initial deposit, 24/5 support, account manager, financial advisor, personal financial advisor.
In the following image you can have more information about the types of account. Click here to see the image in full size.
Las platforms to operate that Topinvestus offers are: MT4 and Status Web.
We will now analyze the different resources and aids for traders that Topinvestus provides on its website. We believe that the resources and help provided on the website can be a point in favor of the broker.
Topinvestus provides the following help or resources to traders or interested parties: explanation of Topinvestus financial products, explanation of basic concepts about the world of investments, really not much more than this.
BitcoinRevolution and topinvestus
According to messages from Topinvestus clients, the broker uses this type of fraudulent advertising where it is mentioned that by investing in cryptocurrencies you can become a millionaire. The website is es.the-bitcoinrevolution.com
Crypto Profit and topinvestus
According to messages from Topinvestus clients, the broker uses this type of fraudulent advertising where it is mentioned that by investing in cryptocurrencies you can earn hundreds of thousands by investing in cryptocurrencies. The website is cryptoprofit.trckoffers.xyz/es/
| Other information about topinvestus |
Some more information in case you want to contact the company, or see its website for yourself.
Website: topinvestus.co
Telephone: unmentioned
Email: [email protected], [email protected] y [email protected]
>>> Assessment on topinvestus <<
Ending with this section, in our opinion Do we believe that the Topinvestus company is reliable? 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 does not mention where it is based, it does not mention which company it belongs to, when looking for other reviews about Topinvestus we could not find any, which makes us think that it is a new company. We suggest using caution.
Attention XNUMX-hour: in March 2020 CNMV issued a warning against Topinvestus
Attention XNUMX-hour: According to comments from Topinvestus clients, Topinvestus is related to the CMarket broker
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 = ”351 ″]
Nightmare. I am in the same situation as you. I can't get the money back, the police and the civil G, no case. I contacted a certain Katia and later with the foul-mouthed and scoundrel Luna. Now I receive calls at all hours from these numbers: 44 7442096110. 44 2036700597. 44 2035197213. 442036700968. 43 720022603. 43 720022279. Etc… ..we can't let them rob us like this
Hi José, thank you for sharing your experience with Topinvestus. 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 emails from which you have been contacted? What happens when you try to withdraw your capital?
regards
Hello, I am with them 1 month ago… I entered 250 in a Bitcoin Millionaire Platform… and they were these topinvestus… now they don't stop calling they want me to invest more even in my bank account they want to enter with the Anidesk program… they sent download
Hi Merry, thank you for sharing your experience with TopInvestus. 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? Be very careful with Anydesk, since with it you give access to your computer and very sensitive data.
regards
I have been scammed by Top Investus, all good until trying to get money, I was attended by this Victor and Angela, everything they teach is a setup, continuously deceiving us. I am interested in forming a group of affected people and denouncing these thieves. my mobile phone: 659160049 (Spain)
until I get the money, they blocked my washasp and I requested the revocation of two transfers
Hello Alberto, thank you for sharing your experience with Topinvestus. 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 emails from which you have been contacted?
regards
Hello good afternoon,
Two weeks ago I made an investment of € 250. I was accessed by an ad that jumped on Instagram. A girl named Dea called me immediately and she asked me for all the documentation by wasap, from the phone +447442096110. I gave them all the documentation they requested and Víctor contacted me from the phone +442036701382. So far everything seems correct, although I don't like it at all, having to provide so much personal documentation and especially having to give the remote control through Anydesk to a stranger, can they cause more damage than they already do by keeping the money deposited? reading now all your opinions, I'm getting scared. What should I do, to take action and prevent it from going to more?
Thank you
Hi Monica, thank you for sharing your experience with Topinvestus. 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.
Instead we would delete the Anydesk program and contact our bank to see if it is possible to reverse the payment. Topinvestus is an unregulated broker, in addition to many other negative features.
regards
add me to the list of scammed. Like the rest of you, all smooth sailing until you ask for your money. I've been asking for my money and NOTHING for more than two weeks. Everything smells like I won't see a single Euro of everything I deposited.
Hi Vaber, thank you for sharing your experience with Topinvestus. 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 people who contacted you, numbers, emails from which they have contacted you?
regards
Hello… .I am another SCAMMED person… .my broker was Luz Vazques… ..who got me in a credit of 50.000 euros… .apart from other amounts of money.
They trick you into investing in bitcoins and in the stock market, when you try to get the money back they tell you that you have to pay for it, at that moment the Katya Kalivas appears to ask you. And keep getting more money. Then they send you emails to tell you that you have to pay to recover the rest of your earned capital.
I ask that everyone go to the police or the Securities Market Commission to report.
I do not understand how Google or Facebook continues to publish these pages.
Report so that measures are taken, the more complaints there are… .those SCAMS will end ………… Regards
Hello May, thank you for sharing your experience with Topinvestus. 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 numbers, emails from which you have been contacted? Do you remember how you found this broker in the first place?
regards
Hello, good night, I have also been scammed by topinvestus .. first I started for 250 then a certain ana asked me again for another 250 .. after a month she told me that she had considerable earnings that she would make a transfer of 5000 to pay finances and to be able to receive said earnings .. at 2 weeks they called me and told me that they had fired such an ana and to this day I cannot contact them .. I made a withdrawal of my money but it does not come .. please how can we to do to get the money back .. it can't be that these people are like that and they are still robbing people.
Hello Dacil, thank you for sharing your experience with Topinvestus. 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?
regards
Hello. Ami they scammed me in the same way ... I invested at the beginning 250 and up to 1000. They granted me to have more profitability, until reaching 3500eur, which I do not have today because they asked me for 20% of profit from them and to invest it before they gave me my money, when I did not want to and insisted a lot, they blocked me and from there I could no longer contact them. Their names are one Angela Collins, Ana, and Victor… they are scammers and the numbers were always different with a prefix +44 and the watsap that contacted me is +35795792450.
Hi Mariam, thank you for sharing your experience with Topinvestus. 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 emails from which you have been contacted? Try to contact them from a new phone number.
regards
All of you who have been victims contact me by email [email protected] We are creating a group on WhatsApp to sue them, the more we are, the more possibilities there are that these people will pay for what they are doing, I have been lucky and they have only cheated me a little money but thinking that these people are getting away with it. sick!!
Thanks for this information Mohamed, what we ask is that if you have more information, publish it here, to make it public.
regards
TOPINVESTUS IS A SCAM, I HAVE HAD CONTACT WITH A SUCH "VICTOR" AND "ANGELA COLLIN" (I DON'T THINK THEY ARE THEIR REAL NAMES). MONEY THEY START TELLING YOU THAT YOU INVEST 25 THOUSAND EUROS AND THAT TO AVOID PAYING TAXES AND COMMISSIONS THAT YOU DO IT THROUGH TRANSFER, PASSING IT TO BITCOIN THROUGH SAFE CURRENCY IN THIS WAY, THE MONEY BECOMES IRRASTREABLE AND THE MAXIMUM TRANSFER IN A MAXIMUM OF 25 FIRST THEY TRY TO CONVINCE YOU WITH THAT AMOUNT SINCE IT IS THE MAXIMUM THAT THEY CAN STEAL YOU IN ONE TIME, OBVIOUSLY CONTACTED SAFECURRENCY AND THEY TOLD ME THAT IT WAS A SCAM AND IT IS ON THEIR BLACK LIST THAT YOU CAN CHECK ON THEIR PAGE.
WHEN IT COMES TO SMALL TRANSACTIONS FOR EXAMPLE € 500, THEY DO IT DIRECTLY FROM TOPINVESTUS.
THE WHATSSAP NUMBER FROM WHAT THEY TALKED TO ME IS +357 95 792450 AND WHEN IT WAS CALLS FROM DIFFERENT NUMBERS WITH A +44
Hello Mohamed, thank you for sharing your experience with Topinvestus. 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?
regards
Angela collins took care of me, I subscribed and she insisted that I increase the capital I did it with 1000 euros more and when I wanted to try the withdrawal, nothing at all ... I have been a week and nothing ... they are scammers, how is it done to recover the money ???
Hi Michela, thank you for sharing your experience with Topinvestus. 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, contact names, emails from which you have been contacted? And what happens when you try to withdraw your capital?
regards