✔️ Information reviewed and updated in April 2024 by Eduardo López
IS IT RELIABLE? OPINIONS
In this publication I will analyze TOPONEIs TOPONE broker (also known as toponewallet.co) 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 believe that TOPONE 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 | Galaxy Digital Group |
| ???? Direction | Not mentioned |
| 📄 Registration | Not mentioned |
| 🛡️ Regulapain | Not mentioned |
| ️ ️ Phone | Does not have |
| Does not have | |
| 🌐 Website | toponewallet.com |
| ???? Live Chat | Yes |
| ❓ Company type | Cryptocurrencies |
📞 LIST OF PHONE NUMBERS:
Does not have
💰 DEPOSITS AND ACCOUNTS:
TOPONE does not have different types of accounts
🌐 WEBSITE – WEBSITE:
Below you can see the company's website:
When analyzing the TOPONE website, we can notice that they offer educational resources, information about 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) If it makes me a little nervous that they do not mention anything about its regulation
2) Another unfavorable point is the location: they do not mention where they are located, be very careful!
⭐ TOPONE OPINION:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company does not mention where it is located
2) It is an unregulated company
3) The company has no 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 TOPONE is not trustworthy and it is a very unsafe company.”
💬 USER REVIEWS:
I have found various negative reviews, claims, complaints and negative feedback about TOPONE. 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 TOPONE customer? Do you have something to tell me about them? I invite you to leave your opinion too!
📣 LATEST UPDATES:
1) Update December – 2022: we have received a lot of negative messages about TOPONE
2) Update December 2022: we have received a lot of messages from clients of the company that mention not being able to withdraw capital
3) Update September 2022: la CNMV, Spain's financial regulator, has denounced TOPONE.
✔️ CLAIM MONEY FROM TOPONE:
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 TOPONE:
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:
TOPONE is a company of Cryptocurrencies.
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.
TOPONE is a company that I consider 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.
Which would be the manager of Venezuela? It is February 27, 2023 and apparently they closed the application… we were all scammed
Hello David, they are scamming thousands of customers in various countries, TOPONE is a SCAM, we have received many complaints from investors, for not return the moneyshould never be invested in a broker that does not have REGULATION.
They create a lot of positive comments about themselves that are LIES!, they want to confuse investors and pass themselves off as a legal company but it's all a lie! If you tell them about our articles, they say that we are part of the competition and that is also a lie! (We are dedicated to reviewing brokers).
When you want to withdraw your capital or your benefits, if they make excuses and tell you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not realThey try to take more money from you.
If you would like to recover the money you can do it from the CHAT from our website or by filling out the form at this link: Get your money back, we are with you
Greetings.
Scam they made a clean table in Venezuela.
Hello Carlos, they are scamming thousands of customers in various countries, TOPONE is a SCAM, we have received many complaints from investors, for not return the moneyshould never be invested in a broker that does not have REGULATION.
They create a lot of positive comments about themselves that are LIES!, they want to confuse investors and pass themselves off as a legal company but it's all a lie! If you tell them about our articles, they say that we are part of the competition and that is also a lie! (We are dedicated to reviewing brokers).
When you want to withdraw your capital or your benefits, if they make excuses and tell you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not realThey try to take more money from you.
If you would like to recover the money you can do it from the CHAT from our website or by filling out the form at this link: Get your money back, we are with you
Greetings.
How about the TOPONE page? It's good to invest with them.
Hello Starsky, TOPONE is a SCAM, we have received many complaints from investors, for not return the moneyshould never be invested in a broker that does not have REGULATION.
They create a lot of positive comments about themselves that are LIES!, they want to confuse investors and pass themselves off as a legal company but it's all a lie! If you tell them about our articles, they say that we are part of the competition and that is also a lie! (We are dedicated to reviewing brokers).
When you want to withdraw your capital or your benefits, if they make excuses and tell you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not realThey try to take more money from you.
If you would like to recover the money you can do it from the CHAT from our website or by filling out the form at this link: Get your money back, we are with you
Greetings.
They are rats, they kept my money!!!
Hello Jesus Maria, TOPONE is a SCAM, we have received many complaints from investors, for not return the moneyshould never be invested in a broker that does not have REGULATION.
They create a lot of positive comments about themselves that are LIES!, they want to confuse investors and pass themselves off as a legal company but it's all a lie! If you tell them about our articles, they say that we are part of the competition and that is also a lie! (We are dedicated to reviewing brokers).
When you want to withdraw your capital or your benefits, if they make excuses and tell you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not realThey try to take more money from you.
If you would like to recover the money you can do it from the CHAT from our website or by filling out the form at this link: Get your money back, we are with you
Greetings.
They are scammers, at first they become your friends to steal everything they can by gaining your trust, do not believe a word, they are thieves, liars, scammers, scammers, tricksters and everything that looks like this,….rats!! !!1
Hi John, TOPONE is a SCAM, we have received many complaints from investors, for not return the moneyshould never be invested in a broker that does not have REGULATION.
They create a lot of positive comments about themselves that are LIES!, they want to confuse investors and pass themselves off as a legal company but it's all a lie! If you tell them about our articles, they say that we are part of the competition and that is also a lie! (We are dedicated to reviewing brokers).
When you want to withdraw your capital or your benefits, if they make excuses and tell you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not realThey try to take more money from you.
If you would like to recover the money you can do it from the CHAT from our website or by filling out the form at this link: Get your money back, we are with you
Greetings.
Topone is a scam, I saw the advertising and a young woman named Linn contacted me and told me about the benefits of the platform, she told me that she would support me with $100 so that I could see what it would generate in commissions, in truth the commissions were very high, I started to investigate and I did not get information that would indicate that I could trust said platform, Linn told me to find referrals to invest, but I did not do it, I doubted its veracity, I joined a telegram group called TOPONE 1025, in that group they interacted with unwary people promising that they would be agents to recruit people to invest in the platform, that "Linn" had access to my funds, I could not withdraw the commissions, when she realized that her scam would not bear fruit, she took me out of the group and I could not withdraw the little money I had in the brokers the telephone numbers I had to contact me +44 7932 684218, +44 7554 589327, I have the images of his WhatsApp profile DO NOT FALL FOR THIS SCAM,
Hello xiomara, TOPONE is a SCAM, we have received many complaints from investors, for not return the moneyshould never be invested in a broker that does not have REGULATION.
They create a lot of positive comments about themselves that are LIES!, they want to confuse investors and pass themselves off as a legal company but it's all a lie! If you tell them about our articles, they say that we are part of the competition and that is also a lie! (We are dedicated to reviewing brokers).
When you want to withdraw your capital or your benefits, if they make excuses and tell you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not realThey try to take more money from you.
If you would like to recover the money you can do it from the CHAT from our website or by filling out the form at this link: Get your money back, we are with you
Greetings.