✔️ Information reviewed and updated in April 2024 by Eduardo López
Opinions and information about the broker TopTradeGroup
¿It is the broker TopTradeGroup (also known as toptrade.group - toptrade.cloud) really reliable? 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. 
Let's start:
✔️ The TopTradeGroup broker, is a broker of: Forex, ETFs and CFDs.
✔️ The broker mentions be part of: Widdershins Group LTD.
✔️ TopTradeGroup is based in: Dominica.
✔️ If we talk about regulation, the broker TopTradeGroup does not mention absolutely anything about being regulated, TopTradeGroup is an unregulated broker.
We will continue to find out if TopTradeGroup offers the public different types of accounts or plans and what characteristics each one has. In this case we find that it offers 6 different account types: Bronze Account, Silver Account, Gold Account, Platinum Account and Diamond Account.
🔹 Bronze account: minimum initial deposit of $ 250, standard spreads 1.8 pips, daily market analysis, access to e-books, basic courses, access to videos, commission for position size, minimum lot 0,01, maximum lot 20, charges per night apply , dynamic range.
🔹 Silver account- Minimum initial deposit of $ 2.000, standard spreads 1.8 pips, daily market analysis, access to e-books, basic courses, access to videos, account manager, 10% welcome bonus, 5% upgrade bonus, size commission position, minimum lot 0,01, maximum lot 20, nightly charges apply, dynamic margin.
🔹 Gold Account- Minimum initial deposit of $ 10.000, standard spreads 1 pips, daily market analysis, access to e-books, basic courses, access to videos, account manager, 15% welcome bonus, 10% upgrade bonus, size commission position, minimum lot 0,01, maximum lot 20, nightly charges apply, dynamic margin.
🔹 Platinum Account- Minimum initial deposit of $ 50.000, standard spreads 0.7 pips, daily market analysis, access to e-books, basic courses, access to videos, account manager, 20% welcome bonus, 15% upgrade bonus, red flags trading, 24/5 signal platform, long-term financial plan, position size commission, minimum lot 0,01, maximum lot 20, nightly charges apply, dynamic margin.
🔹 Diamond account- Minimum initial deposit of $ 200.000, standard spreads 0.4 pips, daily market analysis, access to e-books, basic courses, access to videos, account manager, 25% welcome bonus, 20% upgrade bonus, red flags trading, 24/5 signal platform, long-term financial plan, position size commission, minimum lot 0,01, maximum lot 20, nightly charges apply, dynamic margin.
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🔸 The platform used to operate is: TopTradeGroup platform.
🔸 Now, yes, we will analyze the different resources and aids that the company provides to traders on its website: we see some explanations of the products that TopTradeGroup offers, explanation of basic concepts of the world of investments, economic calendar, news of financial events, glossary, really not much else.
TopTradeGroup Features
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Additional information about the company
🔸 Phone number: +44 1518 080625
🔸 E-mail: [email protected]
🔸 Website: toptrade.group - toptrade.cloud
🔸Clarification: If you think that our review is not correct, or you have a different opinion, we invite you to leave a comment in this same section - evaluation.
* Bonuses or promotions: None by the moment
🚨 ⭐ TopTradeGroup valuation ⭐ 🚨
With the information we have so far, the comments, evaluations and criticisms of users and traders, ⚠️ our opinion is that it seems like a broker with which we have to be careful ⚠️.
Why? Is a broker not regulated and further you are located in a very unsafe country for these activities, on the other hand, when looking for information and other evaluations about TopTradeGroup find a lot of negative reviews.
❗ Attention: Both TopTradeGroup and SpaceMarket, finlay, OctoFinance, CF Broker, supra trade, 24FinTime, AdamantFX, AssetGroup are part of the company Widdershins Group Ltd., a company with a terrible reputation and hundreds of customer complaints. We recommend staying away from these brokers.
❗ August 2021 update: CNMV, Spanish financial regulator, has reported TopTradeGroup for fraudulent activities.
🚫 Link to the warning 🚫on the official website of the CNMV.
❗ September 2021 update: FCA, UK financial regulator, has reported TopTradeGroup for fraudulent activities.
🚫 Link to the warning 🚫 on the official FCA website.
❗ March 2022 update: FMA, Austrian financial regulator, has reported TopTradeGroup for fraudulent activities.
🚫 Link to the warning 🚫 on the official website of FMA.
❗ April 2022 update: CMF, financial regulator of Chile, has reported TopTradeGroup for fraudulent activities.
🚫 Link to the warning 🚫 on the official website of CMF.
❗ June 2022 update: ASF, Romanian financial regulator, has reported TopTradeGroup for fraudulent activities.
🚫 Link to the warning 🚫 on the official website of ASF.
❗ December 2022 update: ASF, Romania's financial regulator, has reported TopTradeGroup again due to fraudulent activities.
🚫 Link to the warning 🚫 on the official website of ASF.
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 TopTradeGroup? Are you a representative or worker of the company? Write to us at >> use this form <<
On 12.04.2021 I was invited to invest in Fultrept Group 589 $. With a motive that they under the Trusted Management method with a broker will make forex deals, expecting about $40 per day yield. And this against a 6% commission from profit.
In my account on their site it was seen that every day they “work” exactly 30 euros. When "profit" reached the amount of 1000 euros I decided to download them leaving the $ 589 investment. But they had no payment.
In the summer of 2021 I twice changed my broker, under the pretext that the front did not do well. And that now the new broker will make serious profits.
But they wanted new amounts to be able to enter serious positions on the stock exchange during rising oil prices.
So, very stupid, I slope on 20.10.2021 to get another 300 euros.
But then they did not stop the constant invitations on the phone by the broker to increase capital with $1,000 to $3,000.
In November, I decided to do an experiment. I called the broker and told him that I wanted the money invested a total of 800 euros. I asked him to bring them to my bank account. And this will be a sign of me about my confidence in them. As I promised that if this happens – they return my investment, the next day I will invest $3,000.
Then they changed the broker again.
I called me soon and told me that because I was very disturbed by my work wiped out the account from their platform but decided to pay me into account the investment of 800 euros along with profits, making a total of 5000 euros.
I agreed. And I was happy but for a short time.
Shortly before the translation was given to me, they called me and told me that a statement of money should be signed and it costs $360. Their employee can make my declaration. I told them to withhold $360 of the amount they should bring me.
My broker asked the question:
“So you prefer to sit at home, nothing to do and feel sorry, you do not have a job, you have no money … instead of finding from someone $360 and get your life fixed?”
Then I interrupted the conversation. Then on this phone no one was responsible.
So, in conclusion, I stayed fraudulently from the Ferret Group with 800 euros. As I did not suppose that a moment would come when it would be a lot of money for me, and vital.
I, these days, start to drive a taxi car to meet your everyday needs and home bills. I will have any income and survive.
But at least I will do is to write anywhere in forums, blogs and sites about this: people do not trust the Toptrade Group.
I also consider to do two more steps:
“With my bank to make a claim to their bank for fraud by their client.
– And secondly, let me a complaint about fraud in Moscow's police. Also in their consumer's security service.
Hello PETAR, very good explanation, this broker called TopTradeGroup is a SCAM, many investors have denounced TopTradeGroup 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, we are on your side
Greetings.
They are scammers, you rabble, God will punish them!
Hi Fabian, this broker called TopTradeGroup is a SCAM, many investors have denounced TopTradeGroup 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, we are on your side
Greetings.