Top Timoc Scam Review: Could be a Living Lie

Top Timoc Scam Review: Could be a Living Lie

Share This! is registered and owned by one Nicholas Bevan who resides in London and claims to be having enormous experience in the field of exploiting liquidity in Cryptocurrencies in order to buy and sell for profits. Top Timoc is backed by a registered corporation known as Toptimoc Mining & Trading Limited. We have actually taken time to study this company in details.Its details can be found on the Companies House website.

In the registration details, we learn that Top Timoc is dealing with financial services. But the problem is that they do not have a license or a recognition from the FCA. This is illegal and unacceptable. The FCA requires trust funds to operate with a license which would ensure that they are bound by regulations. This is to ensure safety of their clients’ funds.

We do not believe that the owner of Top Timoc is so ignorant about this. In fact, we believe that he has never bothered to seek a license simply because their activities are non transparent and phony in the worst case scenario.

We’ll just go through this company in this review to let you know that although they are claiming to be masters of this trade, there is no evidence to prove that indeed Top Timoc makes money for its clients.

Top Timoc Review

The weird name Top Timoc is something that should catch your attention. Rarely do we see such names for Cryptocurrency trading platforms. However, this should not bother you as what matters is whether or not these guys are trading altcoins for profits.


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The tagline of the site is ”Let your money work for you and multiply”. And then immediately, the site introduces itself by saying ”We are a group of investment professionals in Cryptocurrency buy/sell transactions and high liquidity. In other words, Top Timoc is suggesting that they exploit the liquidity that exists in the various exchanges in order to trade Cryptocurrencies. Now, if this is the case, we believe that there needs to be some evidence which shows us exactly what trading activities have been going on. The various brokers/exchanges whom they are working with do have these records….. that is if Top Timoc is really involved in the trading of Cryptos.

But so far, we have not found any exchange that works with Top Timoc. Or let’s say that we have not found any evidence yet. Our work becomes much more difficult because the website doesn’t even mention the exchanges which they are working with.

There is also reference to mining of Cryptocurrencies. We want to believe that mining of altcoins suggests that Top Timoc is operating with numerous data centers which enables them to profitably mine Cryptos.

Now, there is a big problem to this claim. The company does not show us any proof suggesting that they truly mine altcoins. All they did was to say that they also mine Cryptocurrencies. How do we believe these claims if evidence has not been given? That’s the big question.

You see, even if we were to believe that Top Timoc is an honest company, it would take a lot of proof for us to give them a stamp of approval. But since Top Timoc is not doing anything to make us trust them, we are not afraid to blacklist it or categorize it under Cryptocurrency scam sites of 2018.

Daily returns

There are 3 different types of investment plans which will earn you between 11% and 14% in 12 days. 11% in 14 days would mean over 22% in 1 month. This figure is still high. How about 28% in a month? That is even higher.

Although these figures are not out of the norm, nothing should be guaranteed. In trading of Cryptocurrencies, not every day is a good day. Moreover, you cannot guarantee a stable income because a number of things could go wrong in any given day. A trust fund that is quoting these figures is definitely a scam. They are promising guaranteed income yet we know very well that in trading, no one should ever talk of guaranteed income.

Of course there is reference to mining of altcoins too. So part of that profit is allegedly coming from mining of Bitcoins and other altcoins. We may have believed this story. But again, there is no evidence that Top Timoc is participating in any form of Crypto mining. We would be making a big mistake trusting them on this especially now that they have not even mentioned anything to do with data centers.

By the way, it appears that Top Timoc is just planning to launch mining data centers in the future. But again nothing is quite certain as the website does not want to talk about their Cryptocurrency mining efforts….. that is if at all they are mining these coins.

We definitely suspect that no mining is happening. The same applies to their alleged trading activities. We don’t think this company is involved in any legit trading activities.

This is something that Top Timoc will want to defend itself against. If that is the case, let the owner bring evidence forth so we can analyze it and give them the green light.

A very new website with no reputation

At the time of writing this review, Top Timoc claimed that they were 3 days old and that they had managed to open some 200 active accounts. One might say that they have a good marketing strategy if this is the case. But again, we cannot see any evidence of those marketing efforts. If anything, the website would be a testimony of how good they know how to market their products. It can’t be that this website is only 3 days old and has already opened some 200 active accounts. This is obviously false statistics.

Our best advice for you

While Top Timoc is trying to appear legit, we know that it is not and a lot of questions still need to be addressed by this site. Our advice is that you should never risk your money on a site like this. If you want to trade altcoins, you can find good robots here. 

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