✔️ Information reviewed and updated in May 2024 by Pedro Martínez González
In this section we will tell you why You should NOT invest in TopTradeGroup. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…
A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about TopTradeGroup and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | toptrade.group | toptrade.cloud |
| 🏠 Company | Widdershins Group LTD |
| ️ Regulatory | Not regulated |
| [email protected] | |
| 📈 Leading | MT4 |
| 📌 Location | Dominica |
⚠️ TopTradeGroup is owned by Widdershins Group LTD, the company is located in Dominica, a potentially dangerous tax haven for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. ⚠️
Account types
Now we will analyze the types of accounts offered by TopTradeGroup, in this case, we observe that it offers 4 different types of accounts:
| Account type | Minimum initial deposit |
| Silver | $2.000 |
| Gold | $10.000 |
| Platinum | $50.000 |
| Diamond | $200.000 |
Information on the web
TopTradeGroup provides a basic explanation of the financial products it offers, market news and analysis, economic calendar, asset calculator, really not much more than this.
List of phone numbers
+44 1518 080625
🚫 Final evaluation of TopTradeGroup 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH TopTradeGroup.
As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.
In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!
Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.
Updates
News about TopTradeGroup:
| Date | Update – news |
|---|---|
| April 2021 | Complaint against TopTradeGroup of BaFin. |
| August 2021 | Complaint against TopTradeGroup of CNMV. |
| September 2021 | Complaint against TopTradeGroup of FCA. |
| March 2022 | Complaint against TopTradeGroup of FMA (Austria). |
| April 2022 | Complaint against TopTradeGroup of CMF (Chile). |
| June 2022 | Complaint against TopTradeGroup of ASF (Romania). |
| November 2022 | TopTradeGroup, together with the brokers 24fintime, AdamantFX, AssetGroup, CF Broker, finlay, OctoFinance, SpaceMarket y SupraTrade they belong to Widdershins Group Ltd., a company with a lousy reputation, many complaints, and which has already been accused of fraud by European regulators. |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with TopTradeGroup.
At the end of the review you will find customer comments.
How to Claim Money scammed by TopTradeGroup
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report TopTradeGroup
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
FAQs
How can I report TopTradeGroup?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is TopTradeGroup a scam – is it a scam?
Yes. We believe that TopTradeGroup is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.
Is TopTradeGroup trustworthy?
No. TopTradeGroup is not trustworthy, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.
How to recover money from TopTradeGroup?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
Are there (recommended) alternatives to TopTradeGroup?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
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.
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.
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 ENSEAT@, 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 from you with lies, the operations are not real, they do not put the money in 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 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
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.
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
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 anything about 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 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.
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 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
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.