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TopInvestus Review: Topinvestus.com Forex Scam Shown

TopInvestus Review: Topinvestus.com Forex Scam Shown

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TopInvestus (Topinvestus.com) is another bane CFDs and Forex scam stealing from anyone who signs up. Top Investus is claiming to be a deal breaker in the Forex trading world which is far from the truth. A look at their website reveals we are dealing with a sleazy online trading platform. Most of the claims and promises are unfounded. Read this genuine and transparent TOPINVESTUS Review and get the whole truth.

TopInvestus Review

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TopInvestus Review

After receiving numerous email complaints from members of TopInvestus, we had to check it out. Most of the complaints centered on members not getting what they had signed up for. Some members were claiming of having their accounts blocked after sending a withdrawal request. Warren was one unlucky victim who has deposited $5,000 with this platform. After months of trying to withdraw half of his balance, nothing has borne fruit yet. His account is dormant with no trading activity.

These are professional scam artists who use over the moon claims and promises to entice unsuspecting investors. Scam artists will clone trading website and steal all your funds by using fake website details. Once you visit the page, it is easy to believe what you see. The homepage has a video marketing look with enticing messages. These are just tricks used to fool unsuspecting investors. Make sure to read this genuine and detailed review to find out their dirty secrets.

About TopInvestus

The problem with their platform is lack of proper information. Navigating the website is also a problem as you can’t scroll down their website. And this is proof we are dealing with scam artists who are far from being professional traders. How can a whole homepage consist of just the first sales information layout? These are scam artists who don’t have a clue on how to run a trading website. For the untrained eye, the platform looks legit, for an experienced trader, this is a sham.

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Another huge red flag with TopInvestus is their anonymous nature. Anonymity is a huge problem as no one is able to locate the owners of this platform. Is TopInvestus owned by a company or a group of individuals? Who are the founding members of this platform? Can we get the full names of people running the show? Without any information to go by, investors should be wary.

Is TopInvestus licensed or registered?

The entire website has no proof of the platform ever being licensed or registered. And this is a huge letdown as it shows we are dealing with a hoax. We reached out to a number of regulatory bodies to check out their status. Some of the regulatory bodies we contacted include ASIC, CONSOB, CySEC, FCA, and NFA. None of them has any platform or company licensed under the name TopInvestus. And this is concrete proof we are dealing with a hoax.

TopInvestus is not furnishing users with any license documents to prove authenticity. You would expect each and every trading platform to post copies of their license and registration documents. Top Investus does no such thing and they operate without a valid trading license. Whoever signs up should expect nothing but a shoddy platform. No one is safe from a platform which does not have any backing from relevant authorities. Your funds are far from secure with such a trading platform.

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Advantages of TopInvestus

We could not come up with any advantage of dealing with this unlicensed trading entity. The platform is full of loopholes and damning evidence of scam. The complaints coming in from all corners of the world are touching as withdrawal is a major problem. Stay away from this platform and never sign up with their sleazy affiliate programs. These are professional scam artist with nothing to show off their trading prowess.

Disadvantages of TopInvestus

Account types

TopInvestus Account Types

TopInvestus is furnishing users with three account types to choose from. Accounts are listed as Micro, Standard, and Professional. These accounts come with a welcome bonus of 20%, 50%, and 70%. And this is where we draw the line as these bonuses are a trick. Investors are enticed to sign up more hoping to get more deposit bonus.

Contact and Support

According to what we gathered, Silverdale Holdings Ltd is the company which owns this platform. The problem with this statement is that the company is not in any register. TopInvestus does not offer users with a live chat support which is odd. With today’s level of technology, you would expect a platform to have live chat support. Members are given an email option which is not convenient. Members are complaining as the emails never get any meaningful response from the platform.

Fake Awards

TopInvestus is claiming to have over 20 international awards. These are mere sales tactics which are bound work against them. After looking at their so-called awards, we noticed a few anomalies. To have an award, the award has to be engraved with your name. Stay away from this platform and never trust any of their awards to be true.

Trading platform

According to their platform page, TopInvestus is claiming to have MT4, mobile, and Web trader. The main problem with their mobile and web trader is compatibility and security. Most smart phones are not compatible with their platform. Security is also an issue as the platform does not cover all necessary features. Lack of DDoS and SSL encryption is proof we are dealing with a scam. Hackers can easily take advantage of this loophole and steal vital data such as credit card details.

Safety of funds with TopInvestus

TopInvestus Trading Platform

Another problem with Top Investus is in relation to safety of funds. These scam artists are not segregating accounts which is proof of their intent. Without segregating accounts, users are depositing funds in owner’s bank account. Never expect any compensation from this platform as they don’t participate in any compensatory scheme. These are mere scam artists who will do or say anything to make your life a living hell. Never associate with anonymous online investment platforms.

Scam or legit

With all the evidence we’ve seen, Top Investus is a pure scam. Ensure you mark all their emails as spam and never click on any of their links. Warn your family and friends from signing up with any of their affiliate programs.

Final thought

We will be adding this platform to our scam blacklist and ensure no one else falls for this trap.

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9 Replies to “TopInvestus Review: Topinvestus.com Forex Scam Shown”

  1. TOPINVESTUS ES UNA ESTAFA, YO HE TENIDO CONTACTO CON UN TAL “VICTOR” Y “ANGELA COLLIN” ( NO CREO QUE SEAN SUS NOMBRES REALES) TE PIDEN INVERTIR DINERO TE HACEN VER QUE TU CAPITAL VA AUMENTANDO CON LAS GANANCIAS Y TE ANIMAN A INVERTIR MÁS DINERO EMPIEZAN A DECIRTE QUE INVIERTAS 25MIL EUROS Y QUE PARA EVITAR PAGAR IMPUESTOS Y COMISIONES QUE LO HAGAS MEDIANTE TRANFERENCIA PASÁNDOLO A BITCÓIN A TRAVÉS DE SAFE CURRENCY DE ESTA MANERA EL DINERO SE VUELVE IRRASTREABLE Y EL MÁXIMO IMPORTE EN UNA SOLA TRANSFERENCIA SON 25MIL DE ALLÍ QUE PRIMERO INTENTAN CONVENCERTE CON ESE IMPORTE YA QUE ES EL MÁXIMO QUE PUEDEN ROBARTE DE UNA SOLA VEZ OBVIAMENTE CONTACTE CON SAFECURRENCY Y ME DIJERON QUE SE TRATABA DE UNA ESTAFA Y ESTÁN EN SU LISTA NEGRA QUE PODÉIS COMPROBAR EN SU PÁGINA.
    CUANDO SE TRATA DE PEQUEÑAS TRANSACCIONES POR EJEMPLO 500€ LO HACEN DIRECTAMENTE DESDE TOPINVESTUS.
    EL NÚMERO DE WHATSSAP DESDE EL QUE ME HABLABAN ES EL +357 95 792450 Y CUÁNDO SE TRATABA DE LLAMADAS ERA DE DIFERENTES NÚMEROS CON PREFIJO +44

  2. I have the same experience with Topinvestus. They ask before withdraw money to pay the comission and tax (which is not normal to pay to the broker) and than they will submit immediately the whole amount.
    I did a trial of small money to withdraw and works through a wallet.
    But for higher amounts they said is there rule to do like this way.
    I do not want to pay more if there is sufficient money on the account.

    1. Hi, hast du dein Geld bekommen? Ich habe laut Konto 23600 € drauf. Die wollen auch das ich erst bezahle. Ich weigere mich und die werden frech

  3. Solo quieren robarte el dinero ,te enganña con un programa falso, yo lo voy a denunciar me han estafado 15.000 €

  4. Top Investus es una plataforma para robar dinero, te engañan con buenas palabras hasta que te desploman todo lo que pueden, ai me han estafado 15.000 €, y lo he denunciado en los tribunales, espero que le quiten la licencia a estos chorizos y pagué daños y perjuicios.

  5. Ja leider bin ich wohl auch auf topinvestus reingefallen.
    Keine Verbindung zum Support Keine Antwort auf Anfragen !

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