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toptrades.co Reviews

1.6 Rating 161 Reviews
14 %
of reviewers recommend toptrades.co

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toptrades.co 1 star review on 19th July 2025
Myles
toptrades.co 1 star review on 18th July 2025
Jane
toptrades.co 1 star review on 28th June 2025
Luis
toptrades.co 1 star review on 27th June 2025
Amanda Cole
toptrades.co 1 star review on 26th June 2025
Donna
toptrades.co 1 star review on 24th June 2025
Daniel Roslyn
toptrades.co 1 star review on 24th June 2025
Daniel Roslyn
36
Anonymous
Anonymous  // 01/01/2019
It is really sad as they perpetuate these schemes without empathy. I deposited a huge amount of money over three months for withdrawals from An online company and all of my emails and pleas were disregarded and useless . I had no other choice than to seek help from Mrs Bruce Nora's recovery agency, she helped me, and I got all my funds back in total including your profits. CONTACT DETAILS:: b r u c e n o r a 2 5 4 @ g m a i l . c o m Whatsapp:: +1 ( 3 1 8 ) 3 1 9 4 6 2 0.
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Posted 6 months ago
It was over 2 months and this company still won't give me my refund/withdrawals of a deposit I made myself without any hassle. They tricked me into canceling my ongoing bank dispute of the payment. Promising they would refund me immediately but once I closed that dispute they denied that I made the payment even though I had provided the digital receipt provided by my bank with the ARN number as proof of the transaction they just kept denying that they have received it. I was on the verge of giving up before I stumbled on Recovu24. Com on a Reddit thread about other victims of scam attacks, they helped me recover all of the funds back, got me the details of the perpetrators if I wanted to follow up to press charges. They are really the most efficient thing out there
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Posted 7 months ago
I fell for those scammers who sweet-talked me into investing $50k on their platform, promising big returns. But guess what? When it was time for me to collect my money, they ghosted me! Thankfully, I got some superhero help from GREYFOOTS COM RECLAIM and managed to claw back my cash!
toptrades.co 1 star review on 18th December 2024
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Posted 7 months ago
After working for 24 years I decided it was time to invest some of my money in the market since I wanted to have a great retirement I didn’t know the said platform is a front to dupe people of their hard earned money !!!!!! I was lucky to learn of the Recovu24.com team, they took care of the whole situation with so much diligence taking me through their whole process till They eventually got back my money. 1/10 do not recommend this broker
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Posted 7 months ago
Got to learn the hard way not to trust this guys, all they want you to do is deposit more and More without a withdrawal in sight. Sending emails back and forth for months without any contact back until Recovu24 dot com eventually intervened and I got my money within 48 hours. Be wary of dealing with them
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Posted 7 months ago
When I attempted to withdraw my investment, I encountered obstacles that raised my suspicions about the platform's legitimacy, especially since they kept requesting more money. Thankfully, I came across some reassuring testimonials about C O V S E C L T D-C O M, which ultimately helped me recover my investment.
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Posted 7 months ago
I was convinced to invest here by a friend I met on Tinder, . At first everything was going on well until I requested for withdrawal, that’s when the nightmare started… I had to put in more money before I could withdraw but I came across A M D A R KL I M I TED * C0M, and their helpful staff made sure I got my funds back in full.
toptrades.co 1 star review on 5th December 2024
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Posted 7 months ago
Please stay away from this broker, I had a lot of faith in the company but they have disappointed me and my friends. They held a total of 113,000 BTC and 600 Eth. That's a lot you don't have heart and plan to block me, Scam. No trust, by then I went online because I was so worried looking for a lot of way to to solve the problem that I am going true, that was when I saw a review about a woman Sandra Ava, he connected me to a recovery company EMAIL :: ( m o r r i s m e i h u a (@) g m a i l . c o m ) the process was easy and stressful, this is a review that will help to know what you should do immediately whenever you are being scammed, I have actually lost a lot of my money to this company honestly but To God be the Glory I got it back. All thanks to "" Mrs. Morris Meihua"" you can also contact them If you are having problems with any broker which you are invested on or any website, I promise you they are going to try their best to help you out. FOR RECOVERING LOST FUND.... WhatsApp:: + ( 1 )__ 559__214__9914 Email:: m__o__r__r__i__s__m__e__i__h__u__a__ ( @ ) g__m__a__i__l__ . c__o__m
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Posted 7 months ago
I filed an email complaint through ROCKPILEL . COM after this company scammed me and i was able to recoup my loss. I have to put this here so other people get help too. I almost lost my sanity because of that horrid experience but I am grateful i got help from ROCKPILEL . COM .
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Posted 7 months ago
“The [refunding team/service] has truly been a lifesaver! Their professionalism and determination in helping me recover my lost items were nothing short of extraordinary. I felt supported and informed every step of the way, and the outcome far surpassed my expectations. I’m endlessly thankful for their hard work and will continue to spread the word about their exceptional service. They really do go above and beyond! W-h-a -ts -A-p-p : ‪+54 -9 -3-7-5-1- 4-7‑8-7-4-6‬ Email: 𝐬𝐮𝐩𝐫𝐞𝐦𝐞𝐚𝐬𝐬𝐞𝐭𝐬𝐫𝐞𝐜𝐨𝐯𝐞𝐫𝐲𝟑𝟖𝟏𝟓@𝐠𝐦𝐚𝐢𝐥.𝐜𝐨𝐦
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Posted 8 months ago
Since I wouldn't mind administering legality myself, I wish I could challenge these deceitful individuals. I'm humbled by TheresachinRecovery INC and thank God for it as I reflect on what transpired. These deceitful individuals made no effort rather than kept emptying my Bitcoin wallet. They forced me to invest even after I didn't see any returns, and when I refused to do so any longer, their attention and persistent emails dwindled, which increased my level of skepticism. I was in danger of losing my mental stability and health, and I am aware of how frightening and confusing it can be to try to escape a fraudulent investment. What you need is a recovery team called TheresachinRecovery. I had to find a solution quickly. Divine guidance made it possible for me to opt for TheresachinRecovery out of all of them. To recover it all, get in touch with this reputable recovery team right away at Email: t h e r e s a c h i n 1 2 1 2 @ g m a i l . c o m Call/WhatsApp: +  1  4  3  5  5  0  0  8  3  0  4  It's never too late to make decisions morally.
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Posted 8 months ago
At first, I was skeptical, but I was desperate for assistance. I contacted Supreme assets and explained my situation. To my surprise, they were incredibly responsive and knowledgeable about the issue I was facing. They guided me through the process of contacting the platform’s customer support and provided me with the necessary information to escalate my case. Whtapp Contact: +1 (712) 463‑0453‬ Email:supreme_recovery_45_@_gmail_com In conclusion, I highly recommend Supreme assets to anyone facing similar issues with online trading platforms. Their professionalism and expertise made all the difference in resolving my problem.
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Posted 8 months ago
Do not to enter in this trade without proper knowledge and with minimal investment. I will even suggest you should not start anything with Toptrades at all. I found that they are worried about only for deposit not for our trades and profit/loss. As I mentioned,I lost my 8000 Euros 💶, and I got the 8000 Euros back with the help of FOS TERBOO N . ORG, if not I will be too depressed to even write a review about Toptrades.
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Posted 9 months ago
Being a victim of this fraud, this firm stole my hard-earned money. To be very honest, it was difficult for me to meet with several reputable recovery companies to get my money back. Fortunately, I met COVSECLTD*COM. who, in only 48 hours, helped me retrieve the money I had lost. Before I found COVSECLTD, I had almost given up hope. Personally, I suggest to you.
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Posted 9 months ago
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 9 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 9 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 9 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 11 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 1 year 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 1 year ago
toptrades.co is rated 1.6 based on 161 reviews