TopTrade Review

In this review, we will describe why TopTrade is a scam that you should avoid at all cost !

Scammed By TopTrade ? Start the process to get your funds back TODAY !

Is TopTrade Legit?

Looking at TopTrade website, it shows that they are owned by PayPeq Holdings OÜ. PayPeq Holdings OÜ is located in Estonia, a well-known offshore zone and a preferred location for shady brokerage. TopTrade is an unregulated broker. Problem with unregulated brokers is that they are not reliable and abuse the regulations. Make sure to stay away from this broker as they are anonymous and that they can disappear any time without notice.

To make sure you are dealing with a regulated and known broker, you should be able to find easily who is the CEO of this brokerage firm, who is running it etc. Lack of information is a big red flag since you don’t know who will be dealing with YOUR MONEY. This is the reason why TopTrade is a dangerous broker to deal with.

Are Funds Safe with TopTrade ?

With such lack of information and TopTrade being unregulated, funds are not safe. Security of funds is a huge problem with unregulated brokers. A red flag that we noticed is TopTrade is withholding vital information to users.

TopTrade could go bankrupt from one day to another since there are no banking information about this broker.

High Success Rate – Transparency & Integrity –

TopTrade Review: our Conclusion!

TopTrade is an unregulated broker to avoid at all cost. If you have been scammed, check out our ChargeBack process here or get a Free Consultation by a team of expert by clicking here.

TopTrade Scam Review
  • Website URL :
  • Type of Scam : Unregulated Broker (CFDs, Forex)
  • Regulation : None

Have You Been Scammed By TopTrade ?

TopTrade is an unregulated broker to avoid at all cost. If you have been scammed by them, check out our ChargeBack process here or get a Free Consultation by a team of expert by clicking here.

5 thoughts on “TopTrade Review”

  1. Hi everyone. Please read this carefully. I want to tell all the truth about the Topic Market company.

    This company owner is a sri lankan and this company is running from Sri Lanka under the name of Revocare Solutions (PVT) Ltd. They just open website under the name of Topic Market.The address they mentioned in the website is a totally a false one. There is no any office in UK for Topic Market.They all are calling from Sri Lanka.Please find below the contact details of the office

    Office Phone Number: +94112852390

    They are running from sri lanka and the office address: No:141/1,High level road, Nugegoda, Sri Lanka. But they are telling they are calling from UK.

    Also they have a partner in India. The numbers which they are calling is not real phone no. They are calling thru skype. Simply they will purchase a UK number and add Indian calling minutes.

    Now they started in a new name as well after scamming me of 10k. I kindly requesting all please before you put money check and confirm well, there are scammers everywhere.
    Kindly share this information as much as thru Facebook and Whatsapp in your country. At least you can save some one’s hard earned money.

  2. I have just put a small amount of money in this broker and I’m becoming suspicious. I invested US $ 500 in the buy of bitcoins with them. When they caalled me, the assistant said I had invested US$ 250 and I corrected him. He said “I’m sorry I made a mistake, I confused myself with a prior client”

  3. Eu fui passado para trás por esta empresa fui roubado depositei 250.euros é não consegui fazer a retirada do meu dinheiro tomei cuidados isso e uma.fria

  4. Абсолютни измамници!!! Пълна Лъжа. Бяхме измамени от служители на ТОПТРЕЙД.

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