TopTrades

Check out our latest communities fighting
AI scams on Reddit and Facebook

Our reviews monitored for authenticity

On SmartCustomer, businesses may not offer incentives or pay to remove reviews. Read more about our Review Guidelines and the process we have against fake reviews.

TopTrades Reviews Summary

TopTrades has 6 customer reviews and ranks 286th in the Stock Trading category.

GB
1 review
0 helpful votes
Follow brain t.
Unfollow brain t.
Share Review
Report Review
It's a complete fraud
January 17, 2025

It's a complete fraud! Long-term verification requests all of your documents, including your ID, passport, and address card. If you don't have them, they will prevent you from using your card to make payments. I'm grateful to Home-Tag Security Recovery Limited on Google for helping me get my lost money back, but they have no right to do this. After you are eventually accepted, they want to check your card and block it as well. After that, they prevent you from accessing your account. Your freelancer approaches you and requests payment through Revolt, but by that point, they had changed their name, and I had sent them a sizable sum of money. But there were issues when I tried to take my money out. After several delays, my requests were eventually addressed in full.

Date of experience: January 6, 2025
California
6 reviews
0 helpful votes
Follow Clara P.
Unfollow Clara P.
Share Review
Report Review
They helped me get my money back
June 7, 2022

This company is terrible, they took all my money and left me with nothing after trusting them and it really shattered me. I thought I had lost it all until I was introduced to incinalysisltd co uk and they helped me get my money back

Date of experience: June 7, 2022
NL
5 reviews
3 helpful votes
Follow Hummel C.
Unfollow Hummel C.
Share Review
Report Review
Scam Platform
April 4, 2022

They are scammers. They ripped me off until i came across the Government that assisted me to recover my lost funds
Reach out to them via email
*******@protonmail

Date of experience: April 4, 2022
Singapore
3 reviews
0 helpful votes
Follow George H.
Unfollow George H.
Share Review
Report Review

Getting my money back wasn't so easy as it was strenuous and tiring. Initially, they started asking for unnecessary paperwork and documents as part of their ploy to delay. Later, they requested an exorbitant withdrawal fee which I paid reluctantly. It was when they requested for a document which I had provided earlier, I figured something might be wrong. I reported my situation to a renowned recoup specialist'@chasescam.com and I got my money back after a long charge-back process as companies hate being hit with a charge back as it dampens the reputation

Date of experience: August 13, 2021

See reviews of sites as you browse!
Get the Chrome Extension.

Japan
1 review
1 helpful vote
Follow dennis d.
Unfollow dennis d.
Share Review
Report Review
Toptrades shouldn't even be regarded as a forex broker
February 23, 2020

Toptrades should not be regarded as a forex broker, they have no form of regulation and no actual trading conditions, which intensifies the suspicious nature of this so-called broker. I came across them when I was a noob in the crypto, binary and forex world, at this point I was vulnerable and fell prey into the hands of these guys. My terrible experience with toptrades made me explore more into this new Crypto-World where I encountered ALEXANDER WRIGHT (On SKYPE) of PARADIGM CYBERRECOVERY ORGANIZATION who aided me towards reclaiming my assets. I also realized that toptrades' website lacks a complete trading terminal, what they have on their site is just a stolen chart from an official forex website that does not allow for trading but just for speculating the market. This technically Toptrades out as a simple con artist with a phony website and makes empty promises to intended investors while draining their capital.

Date of experience: February 22, 2020
Namibia
1 review
0 helpful votes
Follow Jephta K.
Unfollow Jephta K.
Share Review
Report Review
Refusal to withdraw
November 7, 2019

I invested via bitcoins 330 USD at toptrades.co. They told me i made a profit of 9,000 USD and should pay 10% to withdraw my profits. I refused to pay any further fees. They are still holding to my investment and so-called profits.

Date of experience: November 7, 2019