✔️ Information reviewed and updated in April 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.
ASF has reported them, BE CAREFUL
Hi Sam G, thanks for commenting on TopTradeGroup. This broker is a SCAM. The ASF (Romanian Financial Regulator) has already warned about them, for fraud and not being regulated (See ASF 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
Greetings.
FMA has finally denounced them, they are on the blacklist
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.
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.
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.
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.
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.
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.
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.
The top trade advisors are thieves, they ask you to pay to return your money and then they steal from you, but everything is paid, they will end up as imprisoned rats. And without a weight because what is badly managed is badly used.
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
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.
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
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.
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 I 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 do 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.
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.
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
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.
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.
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.
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
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.
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
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.