TopWorth Investment Limited is an Illegal Mining Operation

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TopWorth Investment Limited is an Illegal Mining Operation

Topworth Investment Limited is a Ponzi scheme investment Company that is involved in mining and trading of Bitcoins. The Company claims to be registered in the United States. There are no displayed documents in the platform.

The has not shown the team behind it or who is the owner. Attempts to track down the founders of this Investment Company are fruitless. A Company that its founders stay anonymous should not be trusted with investors’ funds.

The Company does not have a license on its website. In this review, we will expose the fraudulent activities of TopWorth Investment Company. Before that, take your time and check these legit mining and cryptocurrency investment Companies that will not scam your hard-earned money.

TopWorth Investment Limited Review

TopWorth Investment Limited has promised its investors a 75% return ROI. The amount might appear realistic, but it is just a way to scam investors.

It remains unrevealed the strategy the website uses to make their income. The operations of this Investment Company are suspicious, and investors should approach with caution.

TopWorth Investment Review, TopWorth Investment Limited Website

TopWorth Investment Limited claims that their investment has low risks, they even have live support, and users can withdraw funds instantly. It has been proven to be false as there are complaints of victims who have already been scammed.

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No method can be used to deprive the amount of expenditure that is incurred by TopWorth Investment Limited. All the available evidence shows that this is a pyramid scheme that is operating illegally.

Legal and Support

Any investment platform dealing with investors’ funds need to bear license documents because of the involved risks. The investment Company claims it is situated in the US. However, FTC does not regulate the operations of this platform. TopWorth Investment Company is operating illegally and anonymously.

What is even more ridiculous is the fact that the investment Company claims to be located in the US, but they indicated an office address located in Bangladesh.

TopWorth Investment Limited is an ICO that raises its funds from a remote pool of investors for trading activities. Investors gain a significant amount of profit upon the expiry of the contract.

The TopWorth Investment Limited support can be reached via phone or email. The phone number they have put in the platform is +88 0123456789, which is obviously fake from how it appears. You can email them your complaints or inquiries via [email protected].

How TopWorth Investment Limited Operates.

The platform claims to be involved in Bitcoin mining and trading operations. But it is not clear how they achieve this.

To run the Bitcoin mining farm, you need hardware and a high-quality mining machine. The Company has not provided any information concerning its mining activities.

The location of the mining farm data center remains unknown. The Firms mining volume is not disclosed. The investors of this Company are kept in the dark.

TopWorth Investment Limited does not display its trading history, and it’s hard to verify its performance. The Company does not talk about the risk involved in trading.

All these indicators raise red flags on the credibility of the platform. The investment Company is a Ponzi scheme and only wants one thing, to steal investors’ funds and exit the market.

Returns and Investment Plan

TopWorth Investment Limited has promised its investors unrealistic profits. You cannot just receive benefits without having the necessary skills. The online market is providing numerous opportunities for cryptocurrency enthusiasts to generate income.

TopWorth Investment Limited has four separate investment plans. They have the amateur plan, which is intended for the newbies. The plan has a daily return of 5%, which only lasts one time. The minimal amount you can deposit is $100.

TopWorth Review, TopWorth Investment Limited Plan

The Professional plan is the next available scheme. It is meant for more advanced crypto traders. The plan is one time valid, and traders are promised a 2% profit. The least amount you can deposit is $1,000.

The pyramid scheme investment Limited has a weekly plan, which has a onetime validity. The minimum amount the investors can deposit is $10,000. Investors can make a weekly return of 35% profit.

TopWorth scheme has a monthly plan which its investors can make a 75% returns, the plan is one time valid. The least amount of funds that you can deposit is $50,000.

Do not be misled into believing that you can make money quickly as these Ponzi schemes are putting it. It is hard resisting the idea they sell and market their product, but it is just a matter of time before they exit the market without being traced.

TopWorth Investment Affiliate Program

Ponzi Schemes like TopWorth Investment Limited rely on their already existing investors to bring more people in the platform for their survival. The affiliate program assists the website to keep growing, and it is the most convenient, cost-effective method.

Users can invite their friends, coworker, or relatives to join the platform using the provided link. The investors will have benefit from every person they convert in they convert into the platform. The invited Referrals that purchase any of the TopWorth Investment plans gives the trader who invited them a 10% commission. scam review, TopWorth Investment Limited Referral

The sum doesn’t add up, and it is technically wrong, proving the website is a Ponzi scheme. The scam Company never pays out the referral, and this is just another false advert.

The survival of many pyramid schemes is determined by how effective the Affiliate program works. The more the traders, the more they will keep operating and scamming innocent investors.

The platforms Domain

TopWorth has numerous loopholes. and have information that can be valuable. The traffic sources of the platform cannot be tracked down due to limited available dates. We can’t tell if they are targeting investors from all over the world or specific regions only.

The listed domain name of the platform is The domain was registered in August 2018. The global rank of Alexas stands at 3 million.

The Company is a Ponzi scheme that has many scam features. Despite stating it is located in the US, their offices are somewhere in Bangladesh. Everything about the site is contradicting to the investors.

TopWorth Investment Limited Testimonials

Testimonials are an excellent way to know the user’s experience in using any trading or investment platform. Real traders comment creates confidence and trust, and you can have an honest opinion of how the site operates. Ponzi Schemes have made sure this is no longer the case as testimonials can be faked.

There is no single negative comment from the TopWorth Investment Limited testimonial section. The available comments are not associated with any social media profiles.

Mostly, the fake testimonial comes from initial investors who benefit from these Ponzi schemes the pool of money that comes in is shared among them and the scam Company.

Probably they are from fake users. Most legit cryptocurrency investment platforms have a demo account. The demo assists investors to familiarize themselves and display the effectiveness of their site for free. TopWorth lacks this feature; this could be due to their lack of trading skills.

Final Verdict

The features of TopWorth Investment Limited points that they are a fraudster company. Bearing in mind, we are not told anything about their mining operations. There are no investors who have confirmed that they have received the amount promised by the Company.

The best thing that you can do is staying away from the Firm by investing in legit mining services. The operators will stop communicating when you deposit a considerable amount of funds. The whole charade is suspicious, and you should protect your funds by avoiding them.


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