In this section we will analyze the broker TopTradeGroup (also called toptrade.group), is a Forex, ETFs and CFDs broker. Is TopTradeGroup 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. ✅
➡️ In this section you can find: opinions about TopTradeGroup ✅, claims eexperiences , ananalysis 📊 of the most important characteristics of this company (updated 2021), and most importantly: Is it TopTradeGroup ⚠️ a safe broker? ⛔ Can we trust this company? ✅ Can we withdraw our money? All this and more in this review about this 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.
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: Widdershins Group LTD.
✅ Regarding its location, the broker mentions being based in: Dominica.
✅ If we analyze the regulation of the broker: they do not mention anything about being a regulated broker, which makes us think that it is an unregulated broker.
📌 Remember: the best (and safest) option are regulated brokersas they must meet very strict requirements. Work with an unregulated broker it is very risky. 📌
If now we go on to analyze account types offered by TopTradeGroup, we note that it offers 5 different types of account / plans: Silver Account, Gold Account, Platinum Account, Diamond Account and VIP Account. We will leave you an image with a little information about each type of account.
Silver Account: minimum initial deposit of $ 2.000, standard spreads 1.8 pips, daily market analysis, access to e-books, basic courses, access to videos, account manager, 10% welcome bonus, 5% upgrade bonus, position size commission, minimum lot 0,01 , 20, maximum lot XNUMX, nightly charges apply, dynamic margin.
Gold Account: minimum initial deposit of $ 10.000, standard spreads 1 pips, daily market analysis, access to e-books, basic courses, access to videos, account manager, 15% welcome bonus, 10% upgrade bonus, position size commission, minimum lot 0,01 , 20, maximum lot XNUMX, nightly charges apply, dynamic margin.
Platinum Account: minimum initial deposit of $ 50.000, standard spreads 0.7 pips, daily market analysis, access to e-books, basic courses, access to videos, account manager, 20% welcome bonus, 15% upgrade bonus, trading red flags, 24 signal platform / 5, long-term financial plan, position size commission, minimum lot 0,01, maximum lot 20, nightly charges apply, dynamic margin.
Diamond account: minimum initial deposit of $ 200.000, standard spreads 0.4 pips, daily market analysis, access to e-books, basic courses, access to videos, account manager, 25% welcome bonus, 20% upgrade bonus, trading red flags, 24 signal platform / 5, long-term financial plan, position size commission, minimum lot 0,01, maximum lot 20, nightly charges apply, dynamic margin.
In the following image you can have more information about the types of account. Click here to see the image in full size.
La platform to operate that TopTradeGroup offers is: own platform.
We will now analyze the different resources and aids for traders that TopTradeGroup provides on its website. We believe that the resources and help provided on the website can be a great point in favor of the broker.
TopTradeGroup provides the following aids or resources to traders or interested parties: information about the services it offers, explanation of some important concepts, not really much more than this.
🟢 Other information about TopTradeGroup 🢢
⬇️ We will leave you some more information in case you want to contact the company, or see its website for yourself. ⬇️
🌏 Website: toptrade.group | toptrade.cloud
📞 Telephone number+ 44 1518 080625
📧 Email: [email protected]
You may be wondering why we review TopTradeGroup. 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.
>>> Assessment on TopTradeGroup <<
Ending with this section, in our opinion Do we believe that the company TopTradeGroup is trustworthy? Should you invest your money with the company? ⭐ 2021 analysis ⭐
After analyzing it, we recommend to be cautious, since it is a broker that is not regulated and is located in a very insecure country for this type of actions, in addition, when looking for reviews about TopTradeGroup we find many that are negative and warn about it broker. Bottom line: it doesn't seem like a good idea, we suggest using caution.
⛔ Attention ⛔ : TopTradeGroup, together with the brokers 24FinTime, AdamantFX, AssetGroup, CFBroker, Finlay, OctoFinance, SpaceMarket y SupraTrade They belong to the infamous Widdershins Group Ltd., a company with a terrible reputation, many complaints, and which has already been accused of scam by European regulators.
⛔ WE SUGGEST EXTREME CAUTION ⛔
⛔ Attention ⛔ : in August 2021 CNMV added TopTradeGroup to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the CNMV's July 2021 ⚠️ warning
⛔ Attention ⛔ : in September 2021 FCA added TopTradeGroup to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the ⚠️ FCA September 2021 warning
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.
Spanish
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English
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I WAS SCAMMED WITH THE SAME METHOD OF ALL OF YOU.
+447435757549
+447827454687
Hi YOHANDERMAN, thanks for commenting on TopTradeGroup. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
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?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
GOOD MORNING BECAUSE THE SAME STORY TO REMOVE SUPPOSEDLY THEY CALL YOU FROM THE BLOCKCHAIN TO ASK YOU FOR MONEY TO DISK TO UNLOCK THE MONEY, WE NEED TO GET THEIR REAL LOCATION AND GO FOR THEM TO GET OUR MONEY FROM THE BLOCKCHAIN TO ASK YOU FOR MONEY TO UNLOCK THE MONEY, WE NEED TO GET THEIR REAL LOCATION AND GO FOR THEM TO GET OUR MONEY FROM THE BLOCKCHAIN, THEY SIMPLY GIVE ME MORE THAN 10.000 USD FRIENDS. ALL MY SAVINGS AND THEY WANTED TO MAKE ME GO TO ASK FOR A LOAN FROM LOS MALNACIDOS BANK
THIEVES THIEVES CHILDREN OF THEIR PICHA MOTHER
Hello [email protected]Thanks for commenting on TopTradeGroup. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
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?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
My name is second two months ago I invested 2 thousand dollars later I already earned almost 80 thousand dollars they told me that if I was going to go to my buddha.com then they called me out of the blue BLOCKCHAIn saying that I have to LEGALIZE my capital and they told me to send 22 thousand dollars to buddha because blockchain needed to register the movement and I don't know how, but my buddha disappeared and they said that sent to blockchain after that my name was another person, I decided that I have to acquire insurance pretending to be someone who does not speak well Spanish finally they stole my money and I don't know what to do the truths of blockchain I don't know what to do for help, they just call me to ask for more money
Hello Segundogarcia, thanks for commenting on TopTradeGroup. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
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?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
My name is Carme two months ago I invested 2 thousand dollars later I already earned almost 80 thousand dollars they told me that if I was going to go to my buddha.com then they called me out of the blue BLOCKCHAIn saying that I have to LEGALIZE my capital and they told me to send 22 thousand dollars to Buddha because blockchain needed to register the movement and I don't know how, but my Buddha disappeared and they said that sent to blockchain after that I was called another person. Spanish finally they stole my money and I don't know what to do the truths of blockchain I don't know what to do for help, they just call me to ask for more money
Hi Carmen, thanks for commenting on TopTradeGroup. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
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?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Any worker who wants to give us the address of these lying thieves?
They robbed my father of all his savings, my father is in his 70s and now his health has seriously deteriorated. They are thiefs. They don't mind stealing you, taking your life. They are thieving sons of bitches. If we don't find you, something will happen to you, because you can't harm people's lives like that. They've ruined my father's life and now that he's sick, but scammers will pay for it.
I know you read these opinions, to the workers of toptradegroup I say, get out of that company right now and accuse the scam owners who orchestrate the entire toptradegroup scam. SCAMMING THIEVES.
Hi LNbb2, thanks for commenting on TopTradeGroup. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
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?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
They robbed me for a supposed blockchain legalization that they stole about 10 thousand dollars in which they sent me an email and then they told me about blockchain, unfortunately I fell but later I found out and blockchain does not do that, these people are my top trade who pretend to be blockchain later, another person called me saying that I have to pay insurance for the guy who spoke English but I didn't believe him, I just want to help people who don't go through the same thing
Hi Johan, thanks for commenting on TopTradeGroup. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
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?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
This is a scam, they from top trade pretend to be blockcahin when blockchain is a wallet, they send you an email and they tell you that they have to legalize the money and that is a lie. I contacted the real ones and the email is [email protected] and they wrote to me in English and they told me that they do not do any legalization, be careful not to believe this people
Hi Andrea, thanks for commenting on TopTradeGroup. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
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?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hello, my name is Rubel and I want a reference from this link. TOPTRADE .CLOUD / trading
I have $ 602,83 in this platform and can only withdraw $ 10 dollars as an exercise with the help of the broker to the buddha platform .com and what I can rescue is the good level of treatment to induce to put more money in between comillas is profitable to continue operating with my account that by the way starts with $ 200 dollars.
until yesterday I was clear and told him that no more money apart from the 200 initially invested.
and the person who always calls me induced me to put $ 5000 dollars.
seeing my refusal…. says goodbye and notice that it would be forever.
draw your conclusions.
Hi RUBEL, thanks for commenting on TopTradeGroup. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
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?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
I invested 250 dollars then invested 2 thousand for oil and then in less than a week I have 80 thousand first it is something they do they raise the account to make you believe that you have a lot of money then they fake a withdrawal from the top trade account and they call you from BLOCKCHAIN to say that you have to make an OBVIOUS transaction that did not fall since they send fake mail PEOPLE DO NOT FALL
Hi rene, thanks for commenting on TopTradeGroup. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
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?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
I tried to make a claim after seeing all the comments, but I think that what I invested is very little to get it back, and now I don't know what to do to get back what little I had saved. I have not spoken to any "executive" yet. Hopefully I have a little guidance
Hi Dan, thanks for commenting on TopTradeGroup. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
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?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
They also sent me a blockchain document and clearly it did not fall because that document is false, second to the emails that supposedly from BLOCKCHAIN that they send do not have a domain. third I contacted the real BLOCKCHAIR and they informed me that they never do any process with bitcoin transactions. XNUMXth Blockchain is a wallet and it is not a regulatory place with them they say
Hi Susuna, thanks for commenting on TopTradeGroup. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
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?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
I invested almost 5 thousand dollars with these rats and I don't know now they tell me that the money is in BLOCKCHAIN and I don't understand they never create an account in BLCKCHAIN I don't understand they say that BLOCKCHAIN is a regulator I found out and Blockchain is a purse just like Buddha or crytomarket what but they send me mail and you can see that they are false created by anybody in conclusion I contacted the real fingers of the blockchain and they say they do not do these these rats want to steal more money they are asking me for 30 thousand dollars
Hi Lucas, they are stealing from you, what they tell you is a lie and they make up their names. Thanks for commenting on TopTradeGroup. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
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?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Good morning I want to withdraw and they tell me that blockchain has the money I do not understand if blockchain is a wallet they send me a document that is more false than political my analyst is called Harry
Hello Alberto, what they tell you is a lie and they make up their names. Thanks for commenting on TopTradeGroup. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
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?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
I came to them because of the misleading advertising they put on YouTube videos. On your home page I made the mistake of entering my name and telephone number. They offered to call me within 24 hours and they did it (in less than an hour) from the phone number +442038076495 the "Advisor" named MARTIN CARBAJAL surveyed my knowledge, asked me my age and I expressed my objections to his publicity. He insisted on convincing me to make the initial investment of $ 250. I indicated to him that his advertising expressly indicated zero investment and his excuses began; how do you think the money is going to be generated just like that, that they are not responsible for advertising, etc. etc. I thanked him for his time. I hope they don't call me again even though they have my phone number, but I think they noticed my alarms. Thanks for your forum, it clarified things for me more and I am sorry for those who were SCAMMED. Point and Apart E Toro seems reliable to you?
Hi Herbert, ToptradeGroup is a scam and eToro is 100% recommended.
Greetings.
it is a scam they say they are from blockchain send fake mail without domain
Hi Jose, thanks for commenting on TopTradeGroup. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
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?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
they never let you withdraw unfortunately what they say here is all true, when you ask to withdraw your money they do not let you
bye to my dollars, toptradegroup is a group of professional thieves
Hi Caro, thank you for sharing your experience with TopTradeGroup. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
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?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
TopTradeGroup I just opened the account with 250 USD October 14, 2021 I am reading the comments and of course they have served me well so far but from what I read it will not work until the executive sent me his card by wasap.
Hello Giovana, tell them that you want to invest 35.000 USD from your father, that you manage his account, but you want to be sure that the money returns, you do not want to risk anything happening, tell them that you only want 220 USD to check that everything is going well and As soon as they arrive, you will return those 220 plus 35.000 from your father's account, that is, you have to be very convincing and hopefully they will give you the small fish to hunt a bigger one.
Greetings.
Good afternoon I wanted to know if you have any information about PROFIT BITCOIN. They contacted me by mail and they told me to enter this link: https: // my-btc-profit .com / es? Campaign_id = Z5XEqCx6 & external_click_id = 4b4233d2-0c77-404a-8471-55f4a4db1bcf & affname1 = jay4 & net3 = 1111 & = reservf4bdub5 & = reservf1b05 & = reservf4b0 & = reservf2b3 & = reservaf1 = & aff_sub35 = & fbp = & ksget = 2 & tc = SMS & analytics_session_id = 6be628a4e-f95-7584cfe-ad1770-615ecf2872643b & token = 5322f7b1ba4dXNUMXfXNUMXa
Hi Sheyla, we have a review with a similar name, I don't know if you mean this: FX Bitcoin Profit
Tell us if it is this or you refer to another so that we can make a review about them.
Greetings.
I registered on this page toptradegroup
Which they do not want to delete my account since I think this is a scam, they call you on the phone and are rude when responding
I WANT TO DELETE MY ACCOUNT
THEY ARE NOT PEOPLE TO TRUST
ALREADY I HAVE DENOUNCED THEM
I GIVE YOU 24 hours to delete my account
If this is not the case, I will proceed legally
Hello Carolina, thank you for sharing your experience with TopTradeGroup. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
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?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
This broker is a scam there are no words to describe, they treat you in a better way at the beginning and then they demand you to put more money I lost more than 2000 dollars and they wanted more than 5000 dollars but I did not give them and they began to demand so shamelessly who do not know or treat people do not fall into their traps and I would like to know how to report this company and get my money back, thank you !!!!!!
Hi Edwin, thanks for sharing your experience with TopTradeGroup. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
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?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Apparently they also scammed me 15/9/21. They called me and told me that I had to deposit $ 500000 which I transferred to pay taxes, because I had a profit of $ 60000 and that 35 to 48 hours I would have my money, that investment was in Buddha. com as they re advise I thought it was normal and until now nothing sent him messages by WhatsApp which this person is online and you do not answer
Hello Viviana, thank you for sharing your experience with TopTradeGroup. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
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?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
what a lier
Hello good afternoon:
I was scammed by the TOPTRADE company, they also use other page names. Initially Antonio Romero contacted me, then Jose Perales, today a David Gonzalez contacted me, his numbers:
Antonio Romero +44 776791902 +44 161394 2029 XNUMX
Jose Perales +44 161 3940769
David Gonzalez + 44 7435757549
I invested 4.5 million Chilean pesos but when I tried to withdraw they have given me one or the other problem with commissions.
The last lie is that they are not operating and that they need 250 dollars to pay the minimum commission and they would release my money on the day.
But they have already been lying to me for 3 months and I have not been able to withdraw a penny ..
Patricio Andrade +56 9 42145080
Hi Patricio, thank you for sharing your experience with TopTradeGroup. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
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?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Luckily I saw this forum where I realize that it is a scam, they just called me offering the same as the other colleagues.
Thanks I almost fell!
Hi Martin, thanks for writing and commenting, this is what we are here for, to help people not fall for these scams.
Greetings.
Yes thanks, now call me from SpaceMarkert. any reference to them? They say they have been in the investment business for both cryptocurrencies and commodities investments for 25 years.
Greetings and thanks for your advice.
Hi Martin, thanks for commenting on SpaceMarket. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
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 by investing with this company, such as the address from where its scam sellers call.
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?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
They scammed me and did not want to return US $ 308,15 relatively little, although they are still visible on the platform, since I did not want to continue depositing money, no one responds and the last thing they told me is that I am a waste of time for the company. That is, scam, theft, proven. If you don't deposit, TopTrade.group thieves get mad.
Hello Tomás, all are traps to deceive the client and get more money from you, do not send them more capital, they keep everything. Thank you for sharing your experience with TopTradeGroup. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
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?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
My wish was to invest in Amazon and deposit 250.00 UDS through SafetyPay on June 10 and they assigned me a financial advisor, called Andres Caldron at toptrade.group/es/account/ who told me what the email address page is like and My password to visualize my earnings then he invited me to invest 5000.00 UDS in order to have greater profits, which I accessed and made the transfer of my DEVITO savings card and he only transferred me 20.00 UDS and then he asked me for more 1000.00 UDS to buy insurance , which he does not accept because I lost confidence in him, and when I requested my capital he told me that he had made a bad operation in the system and everything was lost and now I only have -68.30 UDS, having reached 12,539.32 USD
That is why I ask you to return my capital to me and why I got into debt to invest the 5000.00 UDS and now I have to pay for 4 long years, do not spoil your reputation and I only ask for my investment. .
Hello Maria, all are traps to deceive the client and get more money from you, do not send them more capital, they keep everything. Thank you for sharing your experience with TopTradeGroup. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
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?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Scammed broker top trade group
Look about 2 months ago that I entered that platform (top trade group) initially entering with about $ 500. Which with the passing of the days with the executive who had my account in charge.
I asked him how he could earn more money in a short time. He told me that to generate large profits my capital should be more than $ 5000 dollars. Which I charged to my account in 2 credits.
As the days went by, everything was going well, we opened operations every day with profits some days and others with small losses. When I went to make a withdrawal because I had already generated profits of almost $ 5000 dollars. In order to make a withdrawal, you had to pay a 19% tax on the total capital at that time, it was almost $ 100000.
Those made a total of nearly $ 2000 in taxes which I paid from my Buddha account. All good until then. For my part, I did not want to withdraw everything and I only withdrew $ 4000 dollars to continue working with them. which would have a maximum delay of 72 hours. Which were to be credited to my Buddha account.
Almost a week ago, the deadline for the subscription hours was over.
After that day, no one in the company has ever responded to any messages or calls.
Hello G, all are traps to deceive the client and get more money, do not send them more capital, they keep everything. Thank you for sharing your experience with TopTradeGroup. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
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?
To get your money back, try our chat or this link:
https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/
regards
BURLÕES LOST 250 EUROS I HAVE 3600 GANHOS NAO CONTA AND WANT A COMMISSÃO OF 10 PER CENT TO BE ABLE TO RECEIVE OR DINHEIRO MESMO DEPOIS DE PAGARES OS 10 POE CENTO DE COMISSÃO NAO PAGAN TE SAO UNS LADRÕES
Hello ALDA, thank you for sharing your experience with TopTradeGroup. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
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?
To get your money back, try our chat or this link:
https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/
regards
they are scam they do not pay
if you want to withdraw, they just won't let you
do not trust toptradegroup because they will not let you withdraw a penny they are thieves
Hello Analia, thank you for sharing your experience with TopTradeGroup. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
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?
To get your money back, try our chat or this link:
https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/
regards
They are thieves they promise you profits with the website 1kdailyprofit I registered there and then they call you from toptradegroup they tell you lies, they promise you that you will get rich investing 250 $ then they ask you more and more and more money and if you want to withdraw they dynamite your account and they are not responsible for the losses
They tell you that if you want to recover what you lost, invest more money, and so they ask you more and more and more, when you want to find out, you have already sent them a lot of money and they have lost everything
in my experience I feel completely ripped off by this company
Hello Sergi, thank you for sharing your experience with TopTradeGroup. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
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?
To get your money back, try our chat or this link:
https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/
regards
They do not allow you to withdraw the money, they are thieves, I should not trust them, can the money be recovered?
Hi Rene, thank you for sharing your experience with TopTradeGroup. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
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?
To get your money back, try our chat or this link:
https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/
regards