✔️ Information reviewed and updated in March 2024 by Pedro Martínez González

Is TOPONE scam?

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
Regulatorynot regulated
📧 Email Addresscontact from the website
📈 Leadingown platform
📌 DirectionUnited 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

At the moment we have not found phone numbers.

TOPONE Video Review

🚫 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:

Date Update – news
September
2022
Complaint against TOPONE from financial regulator: CNMV.
February 2023The TOPONE platform is operated by the same company that operates BitmineTrade, this already has several complaints for suspicious behavior.

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

FAQs

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.

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.

40 comments on «Is TOPONE a scam? 2023 Reviews»

  1. Juan Carlos Jimenez Reply

    The company TopOne kept my investment of $4.500

    • Recommended-brokers.com Reply

      Hi Juan Carlos, if you want to get your money back, go to our chat or check the form at this link: CLAIM YOUR MONEY

      Greetings.

      • Recommended-brokers.com

        Hello Sugeydis, TOPONE is a SCAM.

        Greetings.

  2. Alberto Reply

    I was scammed with my family friend how can we get our income?

    • Recommended-brokers.com Reply

      Hi Alberto, 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. alexander ariad Reply

    Do not invest, they are scammers as soon as the money falls into the TopOne wallet they manipulate it and redirect it to this account TPw2HMRgiZe7LZ8DSzXwiRFKJmmirND324 and others and from there to others until almost dissolving large amounts into small ones
    Quantities. There is nothing to do after being scammed.

    • Recommended-brokers.com Reply

      Hello Alexander, things can always be done, you should check with our chat. If you want to get your money back, go to our chat or check the form at this link: CLAIM YOUR MONEY

      Greetings.

  4. Sandra G. Reply

    Hello everyone, they are scammers, in my case I was never able to make a full withdrawal. I had to leave everything in the hands of a recovery company. Thanks for the information.

    • Recommended-brokers.com Reply

      Hello Sandra G, FANTASTIC!!!, what a joy you give us, one more that has achieved it, from now on if you decide to invest, research the brokers before passing the card, you will find them all on our website, read the review and the comments you find.

      If you have been affected by the same scam, you already know the way to recovery, contact CHAT or click here:
      https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/

      Greetings and good luck.

    • Alex Reply

      Any way to contact you I just invested and I have a question

      • carlos britos

        Send me an email or write to the forum

      • yakelin

        Hello, how did the topone investment go?

    • Patricia Reply

      Hello greetings !! Which company did you leave it with, friend? Today I was scammed like other acquaintances and relatives... I really feel devastated... it was a very low blow... I did not expect it!!

      • elena diaz

        They just closed Topone's platform and contacts and they kept my money and that of my family 😳😢😭 I'm from El Salvador and now how do I get my money back and the earnings that I already had HELP…

      • Recommended-brokers.com

        Hi Elena, 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.

  5. 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.

  6. 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.

      • Adrian Gutierrez

        It is a PONZI scam, at any moment it explodes and you cannot claim anyone, the money will disappear!!!!!

  7. 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.

    • hernandez Reply

      talk to your bank or your card company and ask them to reverse it, they are scammers, you have to file a complaint

    • Angelito —Cherub— Reply

      Your email explanation is very strange, you say that you did not invest, that you looked for information and then you say that you could not withdraw, that you wanted to withdraw if you did not invest?

    • Amalia rodriguez Reply

      I agree with you, they are scammers, I already told my friend not to invest anything...

    • Ever Linares Reply

      I invested in topone and I realized right away that it is a PONZI scam, now when I ask for everything they don't give it to me, it's a fraud!!!!!

  8. 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.

  9. 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.

      • EFREN RUIZ

        GOOD EVENING. CAN YOU RECOMMEND A RELIABLE BROKER? THANK YOU

    • Maria Reply

      everything they tell you is a lie, do not believe these TOP ONE liars at all

      • Caesar Salad

        I. They have usurped. 650. dollars. Never. I thought. That. They were people. With crimes. Criminal of. Virgin computing. Santa. How are you doing. The balloon !!!! One day. Had. My investment and Background. In. Interest. The other. Day. Disappears and. I. recommend. Other. Platform. That. My. God. The. direct. By. Where. they must. Go.

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