✔️ Information reviewed and updated in April 2024 by Eduardo López
IS TopFX RELIABLE? OPINIONS
In this post I will analyze TopFX.Is TopFX broker (also known as topfx.com) really trustworthy? Is it safe to invest your money with this company? I will examine this company in detail.
I will explain to you why I think that TopFX is an UNSAFE company AND I CONSIDER IT AS UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.
Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.
| Information | About the company |
|---|---|
| (I.e. Company | TopFX Ltd. |
| ???? Direction | Cyprus |
| 📄 Registration | Not mentioned |
| 🛡️ Regulapain | Not mentioned |
| ️ ️ Phone | +357 25352244 |
| [email protected], [email protected], [email protected] | |
| 🌐 Website | topfx.com |
| ???? Live Chat | Yes |
| ❓ Company type | Investments in forex and CFDs |
📞 LIST OF PHONE NUMBERS:
+357 25352244
💰 DEPOSITS AND ACCOUNTS:
Here a small analysis about the types of account that TopFX offers; split into 2 accounts. Here is a table with a little more information.
| account type | MINIMUM INITIAL DEPOSIT |
|---|---|
| Raw Account | - |
| Zero Account | - |
🌐 WEBSITE – WEBSITE:
Below you can see the company's website:
When analyzing the TopFX website, we can notice that they offer information on the different types of accounts, an explanation of the products where the capital is invested, the location of the company and the means of contact.
1) It does make me a little nervous that they don't mention anything about their regulation.
2) Another unfavorable point is the location: it is in a very unsafe place, be very careful!
⭐ TopFX REVIEW:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company is located in an unsafe place.
2) It is an unregulated company.
3) The company does not have seniority, it is a company without a track record.
4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.
“To be honest with you, I would not invest in this type of company, it has many points against it, I do not recommend it. Everything seen indicates that TopFX is unreliable and it is a very unsafe company.”
💬 USER REVIEWS:
I have come across various negative reviews, claims, complaints and negative feedback on TopFX. I honestly think they are a very unsafe option. In addition to this, you can find more comments and opinions from users and customers of the company at the end of this review.
Are you a TopFX client? Do you have something to tell me about them? I invite you to leave your opinion too!
📣 LATEST UPDATES:
March 2023: According to a large number of posts, TopFX is linked to fundex.
✔️ CLAIM MONEY FROM TopFX:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can rescue your capital.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT TopFX:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
TopFX is a forex and CFD investment company.
In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.
TopFX is a company that I consider to be UNRELIABLE. It has characteristics that make it a very unsafe company: be very careful.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to close your account write an email requesting it to the company's support email.
It is an unregulated company, be careful.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.
Leave me a comment on this review, if you scroll down, at the end of the review you will find the comments section. Leave me a comment with your question and we will answer you as soon as possible.
Hello, I invested with this investment company and now nobody answers my messages
Hello Gabriel, this broker called TopFX is a SCAM, many investors have sued TopFX for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, it's still possible
Greetings.