✔️ Information reviewed and updated in April 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 ″]
Hello, topinvestus is topestafa, that more bad people, and then they can sleep at night, these sons of bitches, after dedicating themselves to stealing, I already eliminated anydesk, but they keep calling me, they don't get tired ... what a heavier thing of riffraff Is there no agency that is dedicated to trying to recover the money, and from what they recover they take a commission for their work or something like that? And don't be a clear scam
Hi Miki, 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? Do you remember how you found this broker in the first place?
regards
Hello, I am doing well, Miss Luna is very kind to me and has made me earn good capital, I am satisfied and I will continue as I consider him a good broker.
so far very good.
regards
In principle he will work with you and he will get the money from you and then he does not give you anything. Then it disappears. As it was with me. Now I can't communicate with her. Be careful and do not give it the money, you will be left with nothing.
Hi Zaneta, 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? Do you remember how you found this broker in the first place? Everything you mention about TopInvestus sounds really bad.
regards
Hi Jose, you can but We do not recommend Topinvestus, we believe that Topinvestus is a very unsafe company (it does not have regulation, it does not mention which company it belongs to, it does not mention where it is based), plus other negative features mentioned in the review.
regards
He does the same to everyone. The moment you try to get your money you will realize the scam. You have nothing, it has been stolen from you
This broker manipulates the accounts of its investors, tries to manage credits in their banks and takes advantage of the contacts
to buy currencies through bank accounts.
It does not return the investment and the benefits, it keeps all the money, it charges upfront commissions, and it locks the accounts and emails once it has appropriated the funds.
Beware of one person in particular: Victor Andersen, a manipulator specialized in senior accounts.
I will denounce them this week in various national and international organizations.
Hi Toun, 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? Do you remember how you found this broker in the first place?
regards
Hello, there is a page called MyChargeBack, which says that it recovers the money lost in topinestus, has someone used it, is it recommended? Let's see if it is also another scam…. someone know something about it?
Hello Miguel, 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? Do you remember how you found this broker in the first place? Regarding MyChargeback, we have not personally tried it but we believe they are a good option, in any case, give it a try and tell us.
regards
I am Miguel I have been scammed. I have this email: [email protected],
I have made several comments. They wanted me to invest 25000 euros and come call. They've ripped me off 1250 and I'm heartbroken, I've worked days and days until 1, 2 in the morning, and now they do this to me, motherfuckers
Hello again Miguel, thank you for giving us more information about Topinvestus, so you are helping other people who are looking for information and experiences from Topinvestus clients.
regards
I have this phone: +35795792450
From the scammer. He told me his name is Cristian. They have cheated me 1250 euros, the sons of bitches and I working until 2 in the morning ... They have left me very annoyed, what I say is that they have my card. Photo I say. I have already blocked and removed the anidesk, if they have my account number, can you scam more? Thanks
Hello again Miguel, thank you for giving us more information about Topinvestus, so you are helping other people who are looking for information and experiences from Topinvestus clients.
regards
I have also been scammed, is there no way for the bank to back down the card charge? Nothing can be done? They are motherfuckers, I had this email [email protected], and I was attended by a certain Cristian, what sons of bitches, no one falls for his scam anymore, if they have your account number they can do something, I have already canceled the card they had mine, and I have removed the anydesk, something else?
Hello Miguel, 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? Do you remember how you found this broker in the first place? You should contact your bank as well, and comment on the bank details they have for you.
regards
Hello everybody. Looking for bitcoin revolution, I registered on the web (09/03/2020) and Topinvestus came out, but I didn't get to deposit anything because the same day they called me from the UK offering me the same thing but with another name: CMARKET. Where I did make a deposit of € 250.
Well, exactly the same; They insisted on depositing 5 euros, great investment plans and little more than life resolved according to my advisor Renato Lombardo. As of today (13/05/2020) I have € 9742.11 in my CMarket “account”. They require me to pay 30%, around € 2850, so that they “pay” what is “agreed”. I mean, be careful, please !; these change their names like their shirts. I asked to withdraw the initial 250 and I still wait… ..
His website: cmarket .cc / .tlf: +442036701268 and whatsup: +35796855601
Hi David, 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? Do you remember how you found this broker in the first place? Here we leave you the CMarket review so you can leave your opinion too.
regards
250 I invested, you have up to 30 days to report the police to go with the complaint to the bank with your complaint and in 10 days the bank automatically returns the account to the police to investigate the case and arrive with the scammers do not let people continue to be scammed
Hi Jose, 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? ATTENTION TO THE MESSAGE FROM JOSE THAT MENTIONS A WAY TO RECOVER THE CAPITAL OF TOPINVESTUS.
regards
good here you leave a little information.
https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?nif=14313&tipo=1
Hi Luis, thank you for all this information about Topinvestus, although if you notice at the end of the review we already mentioned that Topinvestus has been warned by the CNMV. Thanks also.
regards