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:
|🏠 Company||Galaxy Digital Group|
|️ Regulation||not regulated|
|contact from the website|
|📈 Platform||own platform|
|📌 Address||United 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. ⚠️
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
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.
News about TOPONE:
|Date||Update – news|
|Complaint against TOPONE from financial regulator: CNMV.|
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.