In this section we will tell you why You should NOT invest in TOPONE. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…

A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about TOPONE and tell you why we came to such a conclusion:

Basic Information

🌐 Websitetoponewallet.com
🏠 CompanyGalaxy Digital Group
Regulationnot regulated
📧 Emailcontact from the website
📈 Platformown platform
📌 AddressUnited States

⚠️ TOPONE is owned by Galaxy Digital Group, the company is located in the United States, potentially dangerous for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. The company has a very unreliable location, beware. ⚠️

Account types

Now we move on to analyze the account types that TOPONE offers, in this case, we note that it does not offer account types.

Information on the web

Is TOPONE scam scam?

TOPONE provides a basic explanation about the financial products it offers, an educational section, glossary, asset index, market news although in English, live charts, some financial calculators, not much more than this.

List of phone numbers

🚫 TOPONE final evaluation 🚫

Finally, and in a few words, our recommendation is: DO NOT INVEST WITH TOPONE.

As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.

In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!

Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.

updates

News about TOPONE:

DateUpdate – news
September
2022
Complaint against TOPONE from financial regulator: CNMV.

User Reviews

What do you think of TOPONE? What has been your experience?

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with TOPONE.

At the end of the review you will find customer comments.


How to Claim Money Scammed by TOPONE

How to Report TOPONE

Frequently Asked Questions

How can I report TOPONE?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is TOPONE a scam – is it scam?

Yes. We believe that TOPONE is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.

Is TOPONE reliable?

No. TOPONE is not reliable, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.

How to get money back from TOPONE?

If you want to know how to recover your capital, you can see it here!. We explain in detail the process of recovering money from a scam company, step by step.

Are there (recommended) alternatives to TOPONE?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

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About the author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.

About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.

Do you want more information? You can read more about me here in my biography.

12 comments on «Is TOPONE a scam? 2022 Reviews»

  1. martin Reply

    hello unfortunately I am another scammed you can never withdraw, there is the scam. I hope my message is useful for people who are looking for information about toponewallet. Unfortunately I decided to look for information late, because I had already sent money. And I haven't been able to get my money back. They are unscrupulous thieves.

    • Recommended-brokers.com Reply

      Hi Martin, thanks for reporting on TOPONE. Currently this broker is considered a SCAM.

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY

      Greetings.

  2. Brian Gonzalez Reply

    this platform has ruined my life, do not enter!!!!

    • Recommended-brokers.com Reply

      Hi Bryan, thanks for reporting on TOPONE. Currently this broker is considered a SCAM.

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY

      Greetings.

  3. xiomara Reply

    Topone is a scam, I saw the advertising and a young woman named Linn contacted me and told me about the benefits of the platform, she told me that she would support me with $100 so that I could see what it would generate in commissions, in truth the commissions were very high, I started to investigate and I did not get information that would indicate that I could trust said platform, Linn told me to find referrals to invest, but I did not do it, I doubted its veracity, I joined a telegram group called TOPONE 1025, in that group they interacted with unwary people promising that they would be agents to recruit people to invest in the platform, that "Linn" had access to my funds, I could not withdraw the commissions, when she realized that her scam would not bear fruit, she took me out of the group and I could not withdraw the little money I had in the brokers the telephone numbers I had to contact me +44 7932 684218, +44 7554 589327, I have the images of his WhatsApp profile DO NOT FALL FOR THIS SCAM,

    • Recommended-brokers.com Reply

      Hello xiomara, thank you for informing about TOPONE. Currently this broker is considered a SCAM.

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY

      Greetings.

  4. FABIAN Reply

    AT THE TIME OF WITHDRAWING THEY DISAPPEAR THEY ARE LYING THIEVES!!!!!

    THEY'RE THIEVES!!

    • Recommended-brokers.com Reply

      Hello FABIAN, thanks for writing about TOPONE. Currently this broker is considered a SCAM.

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY

      Greetings.

  5. Yamila Reply

    This company does not answer my messages, does anyone know what I can do?

    • Recommended-brokers.com Reply

      Hello Yamila, thanks for writing about TOPONE. Currently this broker is considered a SCAM.

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY

      Greetings.

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