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toptrades.co Reviews

1.7 Rating 125 Reviews
18 %
of reviewers recommend toptrades.co

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toptrades.co 1 star review on 30th May 2025
Harrylucy977 (at) Gmail . Com
toptrades.co 5 star review on 22nd May 2025
Matthew
toptrades.co 1 star review on 19th May 2025
Rowan Laila
toptrades.co 1 star review on 19th May 2025
Queency
toptrades.co 1 star review on 18th May 2025
Paul S. Spence
toptrades.co 1 star review on 17th May 2025
Juliet
toptrades.co 1 star review on 17th May 2025
Louis
23
Anonymous
Anonymous  // 01/01/2019
My experience with this company has been extremely disappointing, and I have serious concerns about possible fraud. Their support team has not been able to help me with my withdrawal. Fortunately, after facing some hurdles, A M D A R K L I M I T E D * C0M successfully recovered my investment and profits in only a few days.
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Posted 8 months ago
I was suggested to a different platform, T O N E limited, by a coworker at work after my bad experience here, when I felt like I had lost everything. My reference, who suggested "T O N E L I M I T E D." to me, has my gratitude. where they assisted me in recovering my investment gains as well as my refund.
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Posted 8 months ago
I had committed a substantial investment exceeding $100k, only to encounter unexpected hurdles and delays when attempting to access their funds. Their path to their hard-earned money was obstructed, leading them to feel misled by unscrupulous individuals. However, in this disheartening situation, COVSECLTD*COM” emerged as a beacon of support and assistance, aiding the author in rec*vering their investment.
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Posted 8 months ago
When traders are enticed to a trading opportunity that presents a substantial payoff with little to no risk, they often become victims of scammers. As a result, you can become a victim and never get the chance to withdraw your money. On tagsecltd.com, you can file a case report. After a few days, they allowed me to access my money again, and I was able to get both my profit and my money back. Give them a try.
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Posted 9 months ago
I want to share my horrific experience with FXCC to warn other potential traders. This broker scammed me out of $98,705. Here’s what happened: I initially chose FXCC because of their seemingly attractive trading conditions and positive reviews. However, my experience turned into a nightmare when I attempted to withdraw my funds. 1. Initial Deposit and Trading: • I deposited $98,705 and started trading. The platform seemed fine at first, and I was able to make some profitable trades. 2. Withdrawal Issues: • Problems began when I tried to withdraw my money. FXCC started asking for numerous security checks, including multiple selfies and documents, despite already verifying my identity during the account setup. 3. Unresponsive and Unhelpful Support: • Their customer support was unhelpful and kept delaying the process with vague explanations. They repeatedly asked for additional information, creating unnecessary obstacles to prevent me from accessing my own funds. 4. Funds Stuck: • It’s been weeks, and despite my persistent efforts, FXCC has not returned my money. They are holding my $98,705 hostage with no clear reason or timeline for resolution. This experience has been incredibly stressful and financially devastating. I urge anyone considering FXCC to think twice before depositing any money. Their practices are deceitful, and they have shown no regard for their clients’ rights or trust. I took a legal options and reported to INTERlinkSec com who saved me by refunding me. If you’ve had a similar experience, I encourage you to do the same by reaching out to them on their website through "INTERLINK*SEC /. / Com. Avoid FXCC at all costs! Feel free to adjust the details as necessary to better fit your specific situation. Posting this on platforms like Forex Peace Army, Trustpilot, Sitejabber, and Scam Detector can help spread the word and warn other potential victims.
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Posted 10 months ago
Once they get your money, they won't let up on their pressure. ideal circumstances for identity theft. If my account exists, I am unable to access it at this time. Regretfully for them, however, L O U D O U I N / C O M. assisted me in recovering my pilfered funds.
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Posted 10 months ago
Very bad people these they ask me to get a £15000 loan to put into my account I refused and they took £7000 of me and closed my account three month ago. I can’t even get in touch with them until i hired madacovi. co firms which helped me to get back my money from them. Do not trust toptrades with your money, very very rude and bad people
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Posted 11 months ago
Nightmare!!! Absolutely Horrible platform, I definitely do not recommend that you trade with them. Long Hold times, clueless customer service, extremely incompetent employees all funds was stolen away can’t withdraw can’t have access to their service again All praises to madacovi. co" for helping me get my money back
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Posted 11 months ago
It total scam, they financially rip you off and go against all the promises they made to you. No job whatsoever! it is in your best interest that you stay away!! You can file a report with R:E:C:O:V:C:A:P:I:T:A:L and certainly something positive can come from it. Not to brag, they can get your money out for you.
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Posted 11 months ago
They will not stop pressuring you once they have your money. Excellent conditions for identity theft. I am unable to access my account, if it is there, at this time. . Unfortunately for them, though, S I M O N C H. C O M. helped me get my stolen money back.
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Posted 1 year ago
The service at toptrades has really gone downhill. After converting my BTC back to USD and trying to transfer it to my bank, I'm still stuck with about 165k CAD that triggers a withdrawal error. Despite multiple emails, all I’ve received are generic responses. They also don’t allow LUNC and XRP withdrawals on their native networks, leaving me unable to transfer my crypto to my wallet, even after waiting seven days for address approval and receiving an email confirmation. Thankfully, I managed to close out my deal with these con men successfully with the help of a H ! G H F O R E S T C A P I T A L. However, I wouldn't trust this con with any "investment" interest accounts. It baffles me how this company is still active online and hasn’t been shut down by regulatory authorities.
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Posted 1 year ago
After learning about the data Google collects through its privacy policy, I made the decision to delete both my data and Google account as quickly as feasible. They're questioning me like a criminal right now, their support. I have to provide them with documentation of my Mail Plus membership because it doesn't appear like they maintain track of payments.Admk Ltd. has my sincere gratitude for returning all of my money and helping me do the unthinkable.
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Posted 1 year ago
Had the worst experience last year when I came across this company. They took all I worked for. I had lost all hope and was gonna give up when I was introduced to David who helped me out and gave me hope that we still have honest people in todays world. I am glad I talked to people and didn't keep to myself.I thought i had lost all my money until i reported them to a cybersecurity firm through this website address www, mycapitalrefund, c0m They helped me retrieve my money through a coin chargeback process.
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Posted 1 year ago
I found the concept of increasing my income online intriguing and profitable until I fell prey to con artists who stole the $700,000 that my spouse was meant to spend to purchase a SHARE in a business. Truly, they were difficult days. I was heartbroken, sobbing, and felt as though I had let my spouse down. Still, I'm pleased and satisfied with MADACOVI .CO aid because they helped me get my funds back,
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Posted 1 year ago
Many traders become victims of scammers when they are drawn to an opportunity to trade that offers a sizable reward with little to no risk, as a result, you may become victims and are never given the chance to withdraw your money. You can report your case on L O U D O U I N / C O M. They gave me back access to my Money within a few days, and I was able to retrieve my money and profit. Try them out.
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Posted 1 year ago
After several weeks of persistent labor and hard work, I finally received the news from L O U D O U I N / C O M that I had been waiting for, my money and profit had been successfully returned from this Fake Investment. I felt a wave of relief and gratitude, knowing that I had made the right decision in asking for their help. In addition to helping me get my money back, L O U D O U I N / C O M provided me with wise advice on how to avoid scams in the future.
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Posted 1 year ago
I invested $38k and 40k in taxes paid to this company. I was using a broker in California that was recommended to me that works for the company. They have made guarantees to me over and over again telling me if I send more money that they will allow me to withdraw from my profits over 1 million dollars. They will not answer me now every time I email them and will never give me an honest answer. This company is a definite scam company and has put me in debt for trusting them. I advise that you look elsewhere to invest your money because they will not let me withdraw my funds after telling me that I can many times.
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Posted 1 year ago
I am very sorry for the negative encounter I had with Toptrades. Despite investing more than $72,632.00, I faced unexpected obstacles and delays in accessing my funds. This serves as a reminder to thoroughly research and evaluate financial commitments before making large investments. However, in this unfortunate situation, "S E C U R E S E N S E G L O B A L" provided crucial support and help in recovering my investment.
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Posted 1 year ago
I deeply regret the unfortunate experience I had with Toptrades. Despite making a significant investment of over $100k, I encountered unexpected hurdles and numerous delays when attempting to access my funds. This cautionary tale serves as a stark reminder to thoroughly research and carefully evaluate any financial commitments before making such substantial investments. However, in this disheartening situation, H I G H FOREST CAP IT ALL T D* C O M emerged as a beacon of support and assistance, aiding the author in getting back my investment.
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Posted 1 year ago
The expertise and dedication of CONCEPTSTRD astounded me. They were there for me when I lost a significant amount of money to fraud. Their team's diligence and experience were evident as they closely analyzed the situation. I was reassured by their regular updates and communication. Their specialized methods, which considered my particular circumstances, enabled me to get my money back and make a profit in a few days. I wholeheartedly recommend CONCEPTSTRD excellent services.
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Posted 1 year ago
toptrades.co is rated 1.7 based on 125 reviews