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TopTradeGroup Reviews

Analysis on TopTradeGroup

➡️ In this section we will analyze TopTradeGroup (also called with the name: toptrade.group), A Forex broker, ETFs and CFDs. Is TopTradeGroup really recommended to make an investment? Is it better not to invest with this company? Is it a safe broker? Is a gotcha? We will help you determine it.

Now, you can find the following: opinions about TopTradeGroup ✅, claims, complaints, experiences, analysis of the most important characteristics of this company (updated 2022), and most importantly: Is TopTradeGroup a safe site? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review about this investment company.

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️️ Essential information: Who does it belong to? Where is located? Is it a regulated broker?

  • TopTradeGroup mentions being part of Widdershins Group LTD.
  • Regarding your location, the company is based in Dominica.
  • If we analyze your security, we note that TopTradeGroup does not have any type of regulation.

ATTENTION: TopTradeGroup is a broker NOT REGULATED.

📌 Remember: the best option (and the safest) are the regulated brokers, as they must meet very strict requirements. Working with an unregulated broker is very risky. 📌

 

Account types | Investment platform

 

Now we go on to analyze the account types offered by TopTradeGroup, in this case, we note that it offers 4 different types of account:

  • Silver Account: minimum initial deposit of $ 2.000, standard spreads 1.8 pips, daily market analysis, access to electronic books, basic courses, access to videos, account manager.
  • Gold Account: minimum initial deposit of $ 10.000, standard spreads 1 pips, daily market analysis, access to electronic books, basic courses, access to videos, account manager.
  • Platinum Account: minimum initial deposit of $ 50.000, standard spreads 0.7 pips, daily market analysis, access to electronic books, basic courses, access to videos, account manager.
  • 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.

La platform to operate that TopTradeGroup offers is: own platform.

 

Resources | Website

 

Here we will examine the different resources and aids for the trader that TopTradeGroup provides on its website. We believe that the resources and help provided on the website can be a great advantage for the broker.

Website TopTradeGroup
TopTradeGroup website

TopTradeGroup provides the following help or resources to traders or interested parties: a brief explanation about the services it offers, market news and analysis, FAQ section, not much else.

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Another Mavenir's customer 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]

Maybe you wonder why we review TopTradeGroup. We make this review and assessment, because we receive different messages and comments asking for the reliability of the company in question. We like to think that our reviews page help investors, providing key information about the company, we disclose information that every investor should know before you are inclined or not, by investing with a company of investment.

You're a representative of this company? We recommend you leave a comment responding to customer concerns.

Valuation on TopTradeGroup

Ending with this section, in our opinion: Do we believe that the TopTradeGroup company is reliable? Should you invest your money with the company? Are they a recommended company? ⭐ Analysis of 2022 ⭐

❌ After having examined it, we advise you to exercise caution, since it is an illegal company, clearly established to take money from people through deception and cheating. It is not very transparent, since it does not offer legal information, it does not show data about its registration and it also lacks regulation (unregulated company). ❌


A pocas palabras: It doesn't seem like a good idea, we suggest using caution.

ATTENTION!: in April 2022 BaFin added to TopTradeGroup to your list fraudulent financial companies, for acting without authorization. WE SUGGEST EXTREME CAUTION

➡️ Link to BaFin's April 2022 warning ⚠️

ATTENTION!: in August 2021 CNMV added to TopTradeGroup to your list fraudulent financial companies, for acting without authorization. WE SUGGEST EXTREME CAUTION

➡️ Link to the CNMV August 2022 warning ⚠️

ATTENTION!: in September 2021 FCA added to TopTradeGroup to your list fraudulent financial companies, for acting without authorization. WE SUGGEST EXTREME CAUTION

➡️ Link to the ⚠️ FCA August 2021 warning

ATTENTION!: in March 2022 FMA (Austria) added to TopTradeGroup to your list fraudulent financial companies, for acting without authorization. WE SUGGEST EXTREME CAUTION

➡️ Link to the FMA March 2022 warning ⚠️

ATTENTION!: in April 2022 CMF (Chile) added to TopTradeGroup to your list fraudulent financial companies, for acting without authorization. WE SUGGEST EXTREME CAUTION

➡️ Link to the ⚠️ April 2022 CMF warning


Our advice: we always recommend working only with duly 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? Why invest with an unregulated or poorly regulated broker, when you can invest with a broker regulated by a serious regulator?

📌 Don't forget: one of the few measures that assure customers' money is the broker regulationIn other words, it is probably the most important feature of any broker; HAVE GOOD REGULATION. Good regulation means that there is a authority to which, in case of misunderstandings or problems, customers can file a complaint. 📌

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, too leave a comment on our website with your experience with this broker.

 

🔻🔻 We leave a vote open so that traders, clients and users of the broker can vote. 🔻🔻

 

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

 


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88 comments on «TopTradeGroup: Rating and Comments»

  1. Lucian or Reply

    FMA has finally denounced them, they are on the blacklist

    • Recommended brokers.com Reply

      Hello Luciano O, thanks for commenting on TopTradeGroup. This broker is a SCAM. The FMA (Austrian Financial Regulator) has already warned about them, for fraud and being unregulated (See FMA link). 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.

      • Alejandro Valdés Espinoza Reply

        I made the mistake of investing in this company to this day I have no answer to be able to withdraw my savings since they get upset because one cannot invest more money and in order to withdraw one's money they pass it to different departments and they ask that you have to deposit 600 dollars to another company I want to withdraw my 400 dollars but they do not give answers or answer the messages to receive the money only with a deposit to the security bank but to withdraw it is not possible.

        • Recommended brokers.com Reply

          Hi Alejandro, thanks for commenting on TopTradeGroup. This broker is a SCAM. The FMA (Austrian Financial Regulator) has already warned about them, for fraud and being unregulated (See FMA link). 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.

  2. arpede Reply

    THE TOPTRAIDE BROKER ARE SOME RATS, THEY MADE ME PAY FOR THE PURE, KEEP GOING THEY CHARGE ME FOR TAXES, I CURSE EACH OF THEM I HOPE THEY CAN'T DIE AND LIVE THE PAIN AND HELL IN LIFE... I HOPE THEY KILL THEMSELVES BETWEEN FAMILIES . AND THEY EAT THEIR OWN MEAT AND DISAPPEAR FOR LIFE.

    • Recommended brokers.com Reply

      Hi arpede, you should get your money back! Thank you 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 in the market, they just make it look 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.

  3. jhms Reply

    THE TOPTRAIDE BROKER ARE SOME RATS, THEY MADE ME PAY FOR THE PURE, KEEP GOING THEY CHARGE ME FOR TAXES, I CURSE EACH OF THEM I HOPE THEY CAN'T DIE AND LIVE THE PAIN AND HELL IN LIFE... I HOPE THEY KILL THEMSELVES BETWEEN FAMILIES . AND THEY EAT THEIR OWN MEAT AND DISAPPEAR FOR LIFE.

    • Recommended brokers.com Reply

      Hi jhms, you should get your money back! Thank you 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 in the market, they just make it look 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.

    • Emilia Reply

      Los asesores de top trade son unos ladrones te piden que pagues para devolver tu dinero y luego ellos mismo te roban pero todo se paga terminaran como ratas presos. Y sin un peso porque lo mal llevado es .mal aprovechado.

  4. Anonymous Reply

    I was scammed by Top Trade Group. I want to recover my investment and what they made me pay to get my money. They made me pay more and they didn't give me anything. Nobody is responsible. I need to get my money back. Help me please!

    Webtrader.Toptrade.Cloud This is the Top trade group page. I was scammed and I am desperate. Please help me . I need my money first I invested a thousand then they told me that I put more money and to get it I have to pay a tax to the “United Kingdom”

    Of this money they told me that they were going to deposit thousands of dollars in my Wallet. And I still don't get anything

    • Recommended brokers.com Reply

      Hi Anonymous, 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 in the market, they just make it look 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.

      • Rachel Reply

        I invested and now I am supposed to withdraw my money, for that they ask me again to deposit to pay taxes in the UK, I have names and telephone numbers

        • Recommended brokers.com Reply

          Hello Raquel, DO NOT PAY ANYTHING!!! IT IS A HOAX, THEY ARE NOT IN THE UNITED KINGDOM, IT IS A LIE, THEY WILL NOT REFUND YOUR MONEY. Thank you for commenting on TopTradeGroup. This broker is a SCAM. The FMA (Austrian Financial Regulator) has already warned about them, for fraud and being unregulated (See FMA link). 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.

  5. Jeronimo Reply

    On 12.04.2021 I was invited to invest in Fultrept Group 589 $. With a motive that they under the Trusted Management method with a broker will make forex deals, expecting about $40 per day yield. And this against a 6% commission from profit.
    In my account on their site it was seen that every day they “work” exactly 30 euros. When "profit" reached the amount of 1000 euros I decided to download them leaving the $ 589 investment. But they had no payment.
    In the summer of 2021 twice changed my broker, under the pretext that the front did not do well. And that now the new broker will make serious profits.
    But they wanted new amounts to be able to enter serious positions on the stock exchange during rising oil prices.
    So, very stupid, I slope on 20.10.2021 to get another 300 euros.
    But then they did not stop the constant invitations on the phone by the broker to increase capital with $1,000 to $3,000.
    In November, I decided to do an experiment. I called the broker and told him that I wanted the money invested a total of 800 euros. I asked him to bring them to my bank account. And this will be a sign of me about my confidence in them. As I promised that if this happens – they return my investment, the next day I will invest $3,000.
    Then they changed the broker again.
    I called me soon and told me that because I was very disturbed by my work wiped out the account from their platform but decided to pay me into account the investment of 800 euros along with profits, making a total of 5000 euros.
    I agreed. And I was happy but for a short time.
    Shortly before the translation was given to me, they called me and told me that a statement of money should be signed and it costs $360. Their employee can make my declaration. I told them to withhold $360 of the amount they should bring me.
    My broker asked the question:
    “So you prefer to sit at home, nothing to do and feel sorry, you do not have a job, you have no money … instead of finding from someone $360 and get your life fixed?”
    Then I interrupted the conversation. Then on this phone no one was responsible.
    So, in conclusion, I stayed fraudulently from the Ferret Group with 800 euros. As I did not suppose that a moment would come when it would be a lot of money for me, and vital.
    I, these days, start to drive a taxi car to meet your everyday needs and home bills. I will have any income and survive.
    But at least I will do is to write anywhere in forums, blogs and sites about this: people do not trust the Toptrade Group.
    I also consider to make two more steps:
    “With my bank to make a claim to their bank for fraud by their client.
    – And secondly, let me a complaint about fraud in Moscow's police. Also in their consumer's security service.

    • Recommended brokers.com Reply

      Hi Jeronimo, thank you for this excellent and comprehensive explanation about 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 in the market, they just make it look 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.

  6. Vanessa Reply

    Hi, I invested with them in July 2021 and so far they won't let me get the toptrade money, they are scoundrels, don't fall for more people, please, I invested 190 thousand Chilean pesos with them and they ask me to deposit them to be able to withdraw my profit and they follow me calling for you to continue investing they don't leave you alone

    • Recommended brokers.com Reply

      Hi Vanessa, 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 in the market, they just make it look 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.

  7. Katherine Reply

    Hello, I invested with them in November 2021 USD $250 after 2 weeks I already had a profit of 2000 and they gave me suggestions to invest more money, I followed their game that I wanted to continue investing but in a few more weeks because I would receive money. Then I told them that if I could withdraw what I had invested for an emergency and they gave me pure excuses, I would consider that money lost.
    A few days ago they insistently contacted me again from another number but from the same area, after a few missed calls I answered them, they asked me about my experience and they enabled my toptrade page to see my earnings usd 5.017 and again wanting me to invest more , after a few days of not answering them, your WhatsApp assistant informs me that they are calling me to request the withdrawal of the money, talk to the person calling me these days who calls himself MARCO URRIAGA and I tell him that I am not going to invest more If that is why he is calling me, he tells me no and helps me with the BUDA page to make the retreat.
    Now they send me a form that I have to sign and they also ask me to pay 14,3% of my profit since in buda they send you all of what I earn and that they cannot deduct the % from that same money
    Until today, January 19, 2022, they are so insistent that I almost fell again, luckily I investigated this time so as not to fall for their scam.

    • Recommended brokers.com Reply

      Hi Katherine, 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 in the market, they just make it look 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.

  8. Thomas Reply

    Theft, 100% Theft.
    Top Trade is a SCAM.
    any questions?
    They have even threatened to publish my data and have blocked me.
    These are the most scoundrels and thieves in the world.
    Atte.
    Francis Thomas Romero

    • Recommended brokers.com Reply

      Hi Tomás, 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.

  9. Gladys Reply

    Hi, I'm Gladys.
    These thieves promise you profits with the website I registered there and then they call you from toptradegroup they ask me to invest 250$ then they ask me for more money for one investment and then for another I never saw the profits. When I wanted to withdraw what I invested, they made me pay an insurance of 6 million, then pay the investor Andrés Cáceres phone +447551797902 $10.000.000, then a support of $3.100.000, because according to them the profit was a lot and Buda did not receive as much money as I had to comply with security protocols. One in order to recover what was invested. I asked for loans, cash advances and now I am on the verge of collapse, I am terribly indebted on the verge of losing everything.
    I leave you the numbers and names of these scammers, actually I don't even know if they are their real names
    Andrés Cáceres Investor +447551797902
    Adrian Benalcazar Administrative + 44 7824065975

    If someone can help me in this situation, it is appreciated

    • Recommended brokers.com Reply

      Hi Gladys, 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.

  10. Norma Zerpa Valencia Reply

    I'm Norma, I had a deposit of 150 dollars, months ago I didn't even remember it, 3 weeks ago a certain Juan Castro contacted me. And I was surprised, I innocently asked him how much he had earned, 10,500 dollars, I could not believe it and he asked me how much I would like to withdraw and I told him 9,500. He made me open an account in Buda, which I couldn't open several days late. I told him that I was very in debt. What hurt me was the illusion that this supposed man made. But leave it to God. Take it as a life lesson. Because I trust people. But what happened to me, I'll be careful. I have a saying, the more I know the human race, the more I love animals. God bless you. And that despite the fact that for many people money is their God. Let us receive the Nativity with great FAITH AND HOPE.

    • Recommended brokers.com Reply

      Hello Norma, I understand that they had to demand a tax payment from you or these lies that are invented to steal your money. 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.

  11. YOHANDERMAN Reply

    I WAS SCAMMED WITH THE SAME METHOD OF ALL OF YOU.
    +447435757549
    +447827454687

    • Recommended brokers.com Reply

      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.

  12. [email protected] Reply

    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

    • Recommended brokers.com Reply

      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.

  13. [email protected] Reply

    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

    • Recommended brokers.com Reply

      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.

  14. Carmen Reply

    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 buda.com then they called me immediately BLOCKCHAIn saying that I have to LEGALIZE my capital and they told me to send 22 thousand dollars to buddha because blockchain needed to record the movement and I don't know how but my buddha disappeared and they said that sent to blockchain after that another person called me they say that I have to buy insurance pretending to be someone who doesn't speak well English anyway 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

    • Recommended brokers.com Reply

      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.

  15. LNbb2 Reply

    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.

    • Recommended brokers.com Reply

      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.

  16. Johan Reply

    I was robbed due to a supposed legalization that they stole from blockchain 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 the ones from top trade who impersonate blockchain later another person called me saying that I have to pay for insurance the guy pretended he spoke English but I didn't believe him I just want to help people who don't go through the same thing

    • Recommended brokers.com Reply

      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.

  17. Andrea Reply

    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 anything about legalization, be careful not to believe this people

    • Recommended brokers.com Reply

      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.

  18. RUBEL Reply

    Hello, my name is Rubel and I want a reference from this link. TOPTRADE .CLOUD / trading
    I have $602,83 on this platform and you can only withdraw $10 dollars as an exercise with the help of the broker to the buda platform. quotes 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.

    • Recommended brokers.com Reply

      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.

  19. rene Reply

    I invested 250 dollars then I invested 2 thousand for oil and then in less than a week I have 80 thousand first it is something they do they raise your 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 I did not fall since they send false mail PEOPLE DO NOT FALL

    • Recommended brokers.com Reply

      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.

  20. Dan Reply

    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

    • Recommended brokers.com Reply

      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.

  21. susuna Reply

    They also sent me a blockchain document and clearly I didn't fall for it, and that document is false according to the emails that they supposedly send from BLOCKCHAIN ​​have no domain. Third, I contacted the real BLOCKCHAIR and they informed me that they never do any processing with bitcoin transactions. fourth Blockchain is a wallet and it is not a regulatory place with them they say

    • Recommended brokers.com Reply

      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.

  22. Lucas Reply

    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 I never created an account in BLCKCHAIN ​​I don't understand they say that BLOCKCHAIN ​​is a regulator I found out and Blockchain is a wallet just like buddha or crytomarket but they send me mail and you can see that they are false created by anyone in conclusion I contacted the real blockchain and they say they don't do these these rats want to steal more money from me they are asking me for 30 thousand dollars

    • Recommended brokers.com Reply

      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.

  23. Alberto Reply

    Good morning, I want to withdraw and they tell me that blockchain has the money, I don't understand if blockchain is a wallet, they send me a document that is more false than political, my analyst's name is Harry

    • Recommended brokers.com Reply

      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.

  24. Herbert Uribe Reply

    I came to them because of the misleading advertising that they insistently put on YouTube videos. On your home page I made the mistake of putting my name and phone number. They offered to call me within 24 hours and they did (in less than an hour) from the phone +442038076495 the “Advisor” named MARTIN CARBAJAL probed my knowledge, asked me my age and I expressed my objections to their advertising. He insisted on convincing me to make the initial investment of $250. I pointed out to him that his advertising expressly indicated zero investment and he began his excuses; 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, but I think they noticed my alarms. Thank you for your forum, it cleared things up for me and I'm sorry for those who were SCAMMED. Period and Apart E Toro seems reliable to you?

    • Recommended brokers.com Reply

      Hi Herbert, ToptradeGroup is a scam and eToro is 100% recommended.

      Greetings.

  25. Joseph Reply

    it is a scam they say they are from blockchain send fake email without domain

    • Recommended brokers.com Reply

      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.

  26. Caro Reply

    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

    • Recommended brokers.com Reply

      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.

  27. giovanna Reply

    TopTradeGroup I just opened the account with 250 USD October 14, 2021 I am reading the comments and of course so far they have treated me well but from what I read it will not work for me until the executive sent me his card by wasap.

    • Recommended brokers.com Reply

      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.

  28. Sheyla Alvarez-Palomino Reply

    Good afternoon, I wanted to know if you have any information about PROFIT BITCOIN. They contacted me by mail and told me to go to this link: https ://my-btc-profit .com/es?campaign_id=Z5XEqCx6&external_click_id=4b4233d2-0c77-404a-8471-55f4a4db1bcf&affname1=jay4&net3=1111&reserv4=&reserv5=&aff_sub1=pc05b_subqaffd4 =&aff_sub0=&fbp=&ksget=2&tc=SMS&analytics_session_id=3be1a35e-f2-6cfe-ad628-4ecf95b&token=7584f1770b615ba2872643d5322f7a

    • Recommended brokers.com Reply

      Hi Sheyla, we have a review with a similar name, I don't know if you mean this: FXBitcoinProfit
      Tell us if it is this or you refer to another so that we can make a review about them.

      Greetings.

  29. Carolina Reply

    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

    • Recommended brokers.com Reply

      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.

  30. Edwin Reply

    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 !!!!!!

    • Recommended brokers.com Reply

      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.

  31. Viviana V Reply

    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

    • Recommended Brokers Reply

      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.

  32. Patrick Reply

    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 González + 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 ..

    Patrick Andrade +56 9 42145080

    • Recommended Brokers Reply

      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.

  33. Martin Reply

    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!

    • Recommended Brokers Reply

      Hi Martin, thanks for writing and commenting, this is what we are here for, to help people not fall for these scams.

      Greetings.

      • Martin Reply

        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.

        • Recommended Brokers Reply

          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.

      • Thomas Reply

        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.

        • Recommended Brokers Reply

          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.

  34. Maria Diaz Reply

    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 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. .

    • Recommended Brokers Reply

      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.

  35. G Reply

    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.

    • Recommended Brokers Reply

      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: CLAIM YOUR MONEY, WE HELP YOU

      regards

  36. ALDA SILVA Reply

    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

    • Recommended Brokers Reply

      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: CLAIM YOUR MONEY, WE HELP YOU

      regards

  37. Analia Reply

    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

    • Recommended Brokers Reply

      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: CLAIM YOUR MONEY, WE HELP YOU

      regards

  38. Sergi Reply

    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

    • Recommended Brokers Reply

      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: CLAIM YOUR MONEY, WE HELP YOU

      regards

  39. Kidney Reply

    They do not allow you to withdraw the money, they are thieves, I should not trust them, can the money be recovered?

    • Recommended Brokers Reply

      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: CLAIM YOUR MONEY, WE HELP YOU

      regards

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