TopInvestus - topinvestus.com

 

TopInvestus opinion

Opinions and information about the broker TopInvestus

 

¿It is the broker TopInvestus (aka topinvestus.com) really trustworthy? Is it safe for you to invest your money with this company? In this section we will analyze the company and its reputation as such on the internet.

Do you want to give us a hand and help inform about this company? We invite anyone who has experience with this company, to leave a comment with their experience and to rate the company according to their experience with it.

The TopInvestus broker is a broker of: Forex and CFDs.

The broker mentions to be part of: Silverdale Holdings LTD

TopInvestus is based in: Saint Vincent and the Grenadines.

If we talk about regulation, TopInvestus is: they do not provide any information about their regulation, so we believe that it is an unregulated broker.

TopInvestus website
TopInvestus website

 

We will continue to analyze the different account types that TopInvestus offers. In the case of TopInvestus we note that they offer 3 different types of account: the Micro Account, the Standard Account and the Professional Account.

Micro account- $ 250 minimum initial deposit, 24/5 support, account manager, education, 20% bonus.

Standard Account- $ 1.000 minimum initial deposit, 24/5 support, account manager, education, 50% bonus, negative balance protection.

Professional Account- $ 10.000 minimum initial deposit, 24/5 support, account manager, education, 70% bonus, negative balance protection.

 

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The platforms used to trade are: the MT4 investment platform.

Now, yes, we will go on to analyze the different resources and aids that the company provides to traders on its website: explanation of the products that TopInvestus offers, some informative sections, some live charts, a trading calculator, really not much else.

 

TopInvestus Features

 

 

Would you like to know the best 2021 broker ? Find out HERE

 

Additional information about the company

 

Phone number: unmentioned

E-mail: unmentioned

Website: topinvestus.com y topinvestus.co

Clarification: The investment company TopInvestus works in different countries, so the information provided may not apply to your country, this review is directed to Latin America and / or Spain.

* Bonuses or promotions: None by the moment

TopInvestus valuation

Caution, scam broker

Caution: unregulated broker

With the information we have so far, the comments and reviews of users and traders, our opinion is that it looks like a company we should be careful with. Why? It is an unregulated broker, based in unsafe countries (Saint Vincent and the Grenadines), when looking for information about TopInvestus we found a large number of negative comments about TopInvestus.

March 2020 update: CNMV, the financial regulator of Spain, has reported to TopInvestus for fraudulent activities

Do you know this company? Do you think our opinion is not correct? Have you operated with this broker? Share a comment with your experience.

 

Are you part of TopInvestus? Are you a representative or worker of the company? Write to us here >> use this form << 

 

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Broker
TopInvestus
Broker Type
Forex and CFDs

54 comments on “TopInvestus - topinvestus.com”

  1. Hello everyone, I have also been scammed and I would like to have contact with one of you to know more but privately please.

    1. Hello Ryan, as you well know this broker called TopInvestus is a SCAM, the CNMV, the financial regulator of Spain, has denounced TopInvestus for fraudulent activities, it is not advisable to invest money in a NON-REGULATED broker.
      Many customers have commented that after requesting it repeatedly, THEY HAVE NEVER BEEN ABLE TO GET THEIR MONEY BACK. The broker's advisers just insistently ask to be sent money to win big, but in the end They ALWAYS lose EVERYTHING.
      We recommend that all those affected try to recover the money through companies specialized in this type of management from the CHAT that we have on the web or in the following link:
      https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/

      A greeting.

    1. Hi Jorge, we are already working on a review about Crex24 that will be prepared soon. But at first glance I would tell you to be alert, it is very non-transparent, I have seen several negative comments about them and I am not aware that they have any type of REGULATION. I would not risk putting money there no matter how hard they insist, apart from a serious company does not pressure you to invest, a Scam Broker, does not stop insisting.

      a greeting

  2. Topinvestus continue to advertise on Google pages. Now they call themselves CAPITAL SX. CO. The same dogs with a different collar and the same method of getting your money. Don't let them fool you like me

    1. Hi Jose, do you have the website? We cannot access this website that you mention.

      a greeting

  3. Sadly, today I found again the ad with which these Topinvestus cheated and stole me, searching in Google for Movistar TV programming, there I see again the news of Jordi Cruz with Pablo motorcycles in the anthill. There they continue to advertise (now they are called capital SX. Co) to steal with impunity from unsuspecting workers like me.

    1. Hi Jose, can you send us the website? We have not been able to find the website you mention.

      a greeting

  4. I ask you to be very careful with this type of company because the profits that you see on the screen are not real numbers, it is the demo platform, that platform is manipulated, then of course, they seem like financial geniuses. Don't trust them. If you don't believe my comments, just ask for your money to be withdrawn and you will see how the scam shows.

    1. Hello Scammed, we thank you for sharing with us your experience with the TopInvestus broker. It sounds very, very bad what you say, and above all, it speaks very badly of the broker TopInvestus.

      Do you have any other information about the broker (such as names of advisers, emails, phone numbers)?

      a greeting

  5. Good afternoon, my experience was very bad victor anderson and ana brent robbed me. I know there are many of us in Spain, me too. What we should do is get together and report them together.

    1. Hi David, we thank you for sharing with us your experience with the TopInvestus broker. What you say sounds very, very bad, and above all, it speaks very badly of the TopInvestus broker.

      Do you have any other information about the broker (such as emails, phone numbers)?

      a greeting

  6. Hello, I have been investigating how our money can be recovered and I have come to the conclusion that with a complaint to the police and if you then go to the bank it can be achieved, that is what I am doing. I'll tell you if I was able to get my money back. I wouldn't want these scammers to take my money.

    1. Hello Anonymous, we thank you for sharing with us your experience with the TopInvestus broker. It sounds very, very bad what you say, and above all, it speaks very badly of the broker TopInvestus. We are waiting on whether or not you can withdraw your capital.

      Do you have any other information about the broker (such as names of advisers, emails, phone numbers)?

      a greeting

  7. I can't believe but they scammed me for some reason I trusted them and they made me trust them, this is my fault but it's incredible that EVERYTHING they say is a complete lie. Please do not hand over money to these thieves.

    1. Hello Beto, we thank you for sharing with us your experience with the TopInvestus broker. What you say sounds very, very bad, and above all, it speaks very badly of TopInvestus.

      Do you have any other information about the broker (such as names of advisers, phone numbers, emails)?

      a greeting

  8. TopInvestus are scammers, do not invest a dollar because they will never get it back, the people behind this plot say their names are Angela Colli, Víctor, Luna, Seydi Williams this last person communicates with me through the phone number +44 7442096110, Luna does it through the phone number +44 7440582642, Ángela Colli communicates through the number +35795792450, I have been trying to withdraw my money for months and they have not answered my messages or my emails, it has been a week since them I have denounced, I hope they end this scourge of scammers, because they play with people's feelings, my name, and I put it here without any fear, it is Manuel Santana Sánchez and I encourage all those people who have been scammed to Report it, we have to stop these scammers.

    1. Hello Manuel, we thank you for sharing with us your experience with the TopInvestus broker. What you say sounds very, very bad, and above all, it speaks very badly of TopInvestus.

      Do you have any other information about the broker (such as names of advisers, phone numbers, emails)?

      a greeting

    1. Hi Jose, we thank you for sharing with us your experience with the TopInvestus broker. What you say sounds very, very bad, and above all, it speaks very badly of TopInvestus.

      Do you have any other information about the broker (such as names of advisers, phone numbers, emails)?

      a greeting

  9. victor and angela collins thieves with white gloves. l don't trust them please i ask. Their modus operandi is basically to call people who have no investment idea, like us, and promise them a thousand and one things as long as they deposit money. Then when you want to withdraw they will dynamite your account or simply disappear. THIEVES IS WHAT TOPINVESTUS ARE. THIEVES AND THIEVES.

    1. Hello Carlo, we thank you for sharing with us your experience with the TopInvestus broker. What you say sounds very, very bad, and above all, it speaks very badly of TopInvestus.

      Do you have any other information about the broker (such as phone numbers, emails)?

      a greeting

  10. hi i'm jr
    At the moment I am doing well, Miss Luna, very kind, has made me earn a lot of capital. I do not think they are scammers. At the moment very well.
    regards

    1. Hi Jose, thank you for commenting on your experience with TopInvestus, even if you have a good experience with them, We remind you that TopInvestus is an unregulated broker and reported by the financial regulator of Spain, which we consider to be very dangerous and very unsafe, we recommend that you be very careful with them.

      a greeting

    2. You have not won anything, you look at a platform that does not exist, try to get some of your money. You will see that you have been scammed. a greeting

      1. Hello Pedro, we thank you for sharing with us your experience with the TopInvestus broker. What you say sounds very, very bad, and above all, it speaks very badly of the TopInvestus broker.

        Do you have any other information about the broker (such as names of advisers, emails, phone numbers)?

        a greeting

  11. Good afternoon as another scammer on the list. I was contacted by a certain [email protected], with phone +35795792450. I don't know what can be done, I want to do everything possible to annoy them, whatever it is, I'm willing to do anything, even if I don't get my money back. I am willing to do what I have to do. WHATEVER.

    1. Hello Topinvestus It is Scam, we thank you for sharing with us your experience with the TopInvestus broker. What you say sounds very, very bad, and above all, it speaks very badly of TopInvestus.

      Do you have any other information about the broker?

      a greeting

  12. This broker manipulates the accounts of its investors, tries to manage credits in their banks and takes advantage of the contacts
    to buy currencies through bank accounts.
    It does not return the investment and the benefits, it keeps all the money, it charges upfront commissions, and it locks the accounts and emails once it has appropriated the funds.
    Beware of one person in particular: Victor Andersen, a manipulator specialized in senior accounts.
    I will denounce them this week in various national and international organizations.

    1. Hello Toun, we thank you for sharing with us your experience with the TopInvestus broker. What you say sounds very, very bad, and above all, it speaks very badly of TopInvestus.

      Do you have any other information about the broker (such as phone numbers, emails)? Relevant data or information about your experience with them.

      a greeting

  13. I can tell all those who want to recover the money from topinvestus that they should report the scam to the police and then with this report, go to the bank, time is running out, so they should do it as soon as possible, as I say there is a time limit but I managed do it on time and I recovered what was supposed to be the minimum investment that is $ 250

    1. Hello Sas, we thank you for sharing with us your experience with the TopInvestus broker.

      Do you have any other information about the broker (such as names of advisers, phone numbers, emails)? Relevant data or information about your experience with them.

      a greeting

  14. Good afternoon forum thanks for the space first of all DO NOT BELIEVE TOP INVESTUS THEY ARE A NEST OF SCAMMERS

    I reached them through a scam website called bitcoin evolution and curiously the same day they called me from another similar broker called CMARKET I ask them to also do their research with this company since it seems to me they are related in some way

    I had never given information to this type of thief and the same day two brokers contact me? curious?

    For the things they mention on the phone, you can see the insistence that you deposit and withdraw money

    thank you very much

    1. Hello Marcos, we thank you for sharing with us your experience with the TopInvestus broker.

      Do you have any other information about the broker (such as names of advisers, phone numbers, emails)? Relevant data or information about your experience with them. Do you have just in case the website of this Bitcoin Evolution that you mention?

      a greeting

  15. Hello, I was contacted by a man named [email protected] and they offer you thousands of fictitious earnings but finally they never but never let you withdraw thousands of excuses are invented and I know why it happened to me and a friend in Spain. I would like to know if they can be reported or somehow recovered the money.

    please do not believe anything because they are thieves and liars

    !!!
    DO NOT
    LEAVE
    REMOVE
    NEVER

    also people like ana brent
    !!!!

    1. Hello Topinvestus Stole Me, we thank you for sharing with us your experience with the TopInvestus broker.

      Do you have any other information about the broker (such as names of advisers, phone numbers, emails)? Relevant data or information about your experience with them. On reporting, what country are you from?

      a greeting

  16. Beware of this group of thieves, they make you install a program called ANYDESKS and with this one you give these people free access to your computer then they try to enter and ask for money from the banks. my advice to those who read this forum is DON'T DO IT, they are people who only have in mind is to steal as much money as possible.

    1. Hello M, we thank you for sharing with us your experience with the TopInvestus broker.

      Do you have any other information about the broker (such as names of advisers, phone numbers, emails)? Relevant data or information about your experience with them.

      a greeting

  17. Hi, I've been co tipinvestus for 15 days… .start with 250… now they don't stop calling me they want me to put in more money to earn more, they say… I downloaded an anidek application and from there it controls my computer… it even enters my bank account… I fell into this network enrolling in a soware called Bitcoin Millionaire .. supposedly it was an automatic Bot

    1. Hello Lidate, we thank you for sharing with us your experience with the TopInvestus broker, in principle, how did you decide to invest with them? Do you have the website of this Bitcoin Millionaire?

      Do you have any other information about the broker (such as names of advisers, phone numbers, emails)? Relevant data or information about your experience with them.

      In your place we would not invest with them, keep in mind that they are an unregulated broker, and we would not install this application that you mention, AnyDesk, with this you give access to your computer and for example, as you mention your bank account. We would never give access to this type of data to anyone, much less an unregulated broker like TopInvestus, we suggest you be very careful.

      a greeting

  18. topinvestus is a nest of thieves, they stole more than 4.000 euros in less than a month and they still have the nerve to ask me for more money. Thieves and I won't get tired of writing until they get my money back, they are scammers

    1. Hello Anali, we thank you for sharing with us your experience with the TopInvestus broker, in principle, how did you decide to invest with them?

      Do you have any other information about the broker (such as names of advisers, phone numbers, emails)? Relevant data or information about your experience with them.

      a greeting

  19. Well, another one on the list of disappointed. Like everyone else, you invest money and have profits, but when you want to withdraw, they don't allow it. I hope someone can guide me on withdrawing the money or reporting these crooks. They all deserve to be in jail for how they steal so blatantly.

    1. Hello Andy, we thank you for sharing with us your experience with the TopInvestus broker, in principle, how did you decide to invest with them?

      Do you have any other information about the broker (such as emails, names of advisers, phone numbers)? Relevant data or information about your experience with them.

      a greeting

  20. Hello here another scammed, they called me, well, not me, my wife, some such ana, victor angela collins, I think I do not forget any name. The problem is always when you ask for the money because everything was going smoothly while you invest money, but when you want to withdraw they start to treat you very shamelessly or you just can't contact them. It's really maddening.

    1. Hello Alfredo, we thank you for sharing with us your experience with the TopTinvestus broker, in principle, how did you decide to invest with them?

      Do you have any other information about the broker (such as emails, names of advisers, phone numbers)? Relevant data or information about your experience with them.

      a greeting

  21. I am a scammed by this pseudo-company called TOPINVESTUS. I started with the minimum call, 250, then a lady named ANA asked me insistently through the phones for thousands of euros, to supposedly earn a large amount of money, to withdraw earnings I also had to deposit more. I invested a large sum of money and trusted them and I have been trying for weeks to make my withdrawal of money that appears as approved but the money does not arrive. I feel completely ripped off. If someone knows how to withdraw I ask them to tell me because I am desperate and in these times of crisis I need my money, for basic things such as food or rent, they (topinvestus) ignore all your problems and never let you withdraw your money.

    1. Hello NIAR, we thank you for sharing with us your experience with the TopInvestus broker, in principle, how did you decide to invest with them? But what happens when you try to withdraw?

      Do you have any other information about the broker (such as emails, names of advisers, phone numbers)? Relevant data or information about your experience with them.

      a greeting

  22. TOPINVESTUS IS A SCAM, I HAVE HAD CONTACT WITH A SUCH "VICTOR" AND "ANGELA COLLIN" (I DON'T THINK THEY ARE THEIR REAL NAMES). MONEY THEY START TELLING YOU THAT YOU INVEST 25 THOUSAND EUROS AND THAT TO AVOID PAYING TAXES AND COMMISSIONS THAT YOU DO IT THROUGH TRANSFER, PASSING IT TO BITCOIN THROUGH SAFE CURRENCY IN THIS WAY, THE MONEY BECOMES IRRASTREABLE AND THE MAXIMUM TRANSFER IN A MAXIMUM OF 25 FIRST THEY TRY TO CONVINCE YOU WITH THAT AMOUNT SINCE IT IS THE MAXIMUM THAT THEY CAN STEAL YOU IN ONE TIME, OBVIOUSLY CONTACTED SAFECURRENCY AND THEY TOLD ME THAT IT WAS A SCAM AND IT IS ON THEIR BLACK LIST THAT YOU CAN CHECK ON THEIR PAGE.
    WHEN IT COMES TO SMALL TRANSACTIONS FOR EXAMPLE € 500, THEY DO IT DIRECTLY FROM TOPINVESTUS.
    THE WHATSSAP NUMBER FROM WHAT THEY TALKED TO ME IS +357 95 792450 AND WHEN IT WAS CALLS FROM DIFFERENT NUMBERS WITH A +44

    1. Hello Mohamed, we thank you for sharing with us your experience with the Topinvestus broker, in principle, how did you decide to invest with them?

      Do you have any other information about the broker? Relevant data or information about your experience with them.

      a greeting

  23. I have an account here in topinvestus but they won't let me withdraw money, any advice?

    1. Hello Grancisco, we thank you for sharing with us your experience with the TopInvestus broker, in principle, how did you decide to invest with them?

      Do you have any other information about the broker (such as emails, names of advisers, phone numbers)? Relevant data or information about your experience with them. What happens when you try to withdraw?

      a greeting

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