TopInvestus Review Content:
General Information
Regulations and Licensing
Account Types
Assets and Trading Instruments
Conclusion
General Information
- Broker Name: TopInvestus
- Broker Type: Forex
- Country: –
- Operating Since (Year): 2009
- Regulation: –
- Address: –
- Broker status: Not regulated
Customer Service
- Phone: +442037691054
- Email: [email protected]
- Languages: English, German, Spanish
- Availability: –
Trading
- Trading platforms: MT4
- Demo account: Yes
- Mobile trading: Yes
- Web-based trading: Yes
- Bonuses: No
- Other trading instruments: No
Account
- Minimum deposit ($): $250
- Maximal leverage: –
- Spread: –
- Scalping allowed: –
TopInvestus.co Review – Scammer or no?
On a daily basis, we are faced with brokers that steal and scam people out of thousands of dollars. How can we protect ourselves from being lied to online? By doing thorough research about the broker. That is what we specialize in: researching the truth. Our tenure and experience allow us to spot brokers that are lying to their clients. We have found enough scammers and have helped enough people to be proud of our work, and we will not stop.
TopInvestus.co grabbed our interest due to the online allegations and reviews, so we decided to dig in ourselves. We found that all of the allegations were, in fact, true, and TopInvestus.co is a scamming broker. Continue reading our review to find out our reasons.
TopInvestus.co regulations and licensing
The easiest way to spot a scammer is to look at their legal documents on their website. In the case of TopInvestus.co, its quite evident from the start.
They only have the most basic uploads: terms and conditions, deposit and withdrawal policies, risk disclosure, privacy policy. But what caught our eye was the Anti Money Laundering law document, without any regulation licenses or registration numbers added on to it. Additionally, they have “Know Your Customer” disclosures, which means that they are trying to come off as regulated but, in reality, are not.
Both AML and KYC are regular additions to regulated brokers, but when unregulated brokers post these documents, it means that they are trying to find a way to scam people. These two laws allow brokers to ask for personal documentation, such as ID, Driver’s license, pictures of bank statements, proof of address, and credit card information.
Though this might seem harmless, unregulated brokers like TopInvestus.co use these documents to prove to banks that they are, in fact, deserving of the money. If you willfully send them your documents, they can use that against you in court in case of a suit or allegations. You shared that kind of personal information at your own risk. Thus they can’t be held liable.
Account Types at TopInvestus.co – Scam?
The account types at TopInvestus are very alarming, as they list no actual information at all. These are your options: field, hill, mountain, and sky is the limit accounts.
Minimum deposits vary, ranging from 250-50,000 euros. There are no commissions, which looks like a sweet deal. They offer MT4 and Status Webtrader as their platform. Available both for iOS and Android, as well as a desktop and web-based software. The leverage is 1:30 maximum and 1:5 minimum, which seems like the only legitimately safe advantage at this broker. Spreads range from 1.3 to 0.1, and margin calls are 80%.
The part which seems shocking to us is the rest, the X’s and V’s found on the website. We are not at all sure what this means. As well as bonuses listed “as preferred.” The vagueness in their account type descriptions is too sketchy for us to pretend we can’t see it.
Assets and Trading Instruments – TopInvestus.co scammers
TopInvestus.co offers the basic selection of trading instruments to their clients: forex, commodities, shares, cryptocurrencies, and indices. We did not find anything alarming about this part of their website. That was until we went to each of the separate pages. None of the pages describe what kind of assets they provide. The only information TopInvesus.co lists are the overall description of the asset, which anyone can google and find online. Usually, high-quality brokers give the full list of their assets – one by one, even sometimes listing different spreads for each of them. In the case of TopInvestus.co, there’s none, so we are sure they are a scam.
Conclusion – TopInvestus.co will scam you
We are 100% sure when we say that TopInvetus.co is a scam. Our review aims to prove that, and if you find it hard to believe you can go online and see the responses from their previous clients.
Overall, their account types, no regulations, and asset descriptions lead us to believe that TopInvestus.co is not to be trusted. Their website also crashes and needs to be reloaded to show the graphs update, which they also copied from a popular site. For an independent broker calling themselves the best in the industry, it’s shocking how they can’t even build an analytical chart on their own.
Trade with them at your own risk – TopInvestus.co is a scam.
- Support
- Platform
- Spread
- Trading Instrument
know some people complaining about being scammed
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heard very bad things about TopInvestus…they are terrible. avoid at all costs.
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Scammers
Scammers of all time with good skills in manipulating minds. Let us report these scammers to the police.
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Irate customer service
Irate customer services. They sounded so rude and unwilling to help.
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Avoid them
I had a missing withdrawal issue with this broker that is left unresolved. Avoid them.
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Unable to withdraw
I have traded with this broker and I can confirm that once you deposit your money, you will not gonna be able to withdraw anything.
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Unhappy with the services
I am unhappy with the services and tools. I always encounter a problem with both.
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Do not invest
Do not invest money here. They have not regulated brokers.
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Bad broker company
Questionable company information. As if they do not exist really.
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Bad company
A bad company with bad people cold calling to ask for money.
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Fraudsters
Thieves and fraudsters. Do not trust these people.
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Do not invest
Do not invest money here. They are not good brokers.
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Lose money here
I thought this company could help me make money but I was wrong. I lose all my money instead.
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Worst trading company
Worst trading company. They can not even give out good advise.
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Unreliable
Extremely unreliable company. They had so many suspicious practices.
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Worthless broker
Do not trust this broker company. The services are worthless.
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Bad company
Bad trading company. They gave me a hard time withdrawals.
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Slow withdrawals
Slow withdrawals. Do not trade here.
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Consecutive losses
This is highly suspicious. I had consecutive losses.
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Bad brokers
The moment we started making profit, services began to become worst specially when we ask for withdrawal. They gave me hard time.
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Do not trust
Do not trust them. Bad broker services.
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Slow withdrawals
Very very slow customer service replies. They will start ignoring you after they have taken a deposit.
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Poor trading company
Poor trading company for online trading. Signals are unreliable.
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Worst trading company
The worst trading company I have dealt with.
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Avoid this broker
Avoid this broker. I found out that they are not regulated. It was too late for me when I found out.
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Slow withdrawals
This ain’t a good broker company. Withdrawal is slow and the rest of the services are really poor.
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High charges
Do not trade with these people. Charges are too high.
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Unlawful
They ask for more money. Very unlawful.
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Do not deal
Beware these people are scammers. There is plenty of them calling and asking for bank accounts be mindful not to deal with them.
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Bad trading company
Do not trade with this broker, they are not a good company to deal with.
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Bad customer service
Bad customer service. Rude and unhelpful.
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Poor services
Poor services. They can not even give me good trading advice.
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Good broker
They seem to be a good broker but they are really not. I will never recommend this broker service to anyone.
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Scam
Sad truth. I am a victim of their scam so I advise everyone to stay away from them.
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Not willing to pay profit
I did not get my profit. They are not willing to process my withdrawal.
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Unreliable signals
Extremely worst trading services. I cannot rely on their signals.
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Do not invest
Do not invest money here. Not a legit trading broker.
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Do not trust
Do not trust them. They do not pay profit.
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Bad customer service
Bad customer service. They are rude and unhelpful.
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Not legit broker
They are not a legit trading broker. Do not trade with them.
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Slow withdrawals
Stay away from this trading broker. Withdrawals are really slow.
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Not good
Not a good broker company. Trade with others instead.
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