In this review, we will describe why TopTrades is a scam that you should avoid at all cost !
Is TopTrades Legit?
TopTrades 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 TopTrades is a dangerous broker to deal with.
Are Funds Safe with TopTrades ?
With such lack of information and TopTrades being unregulated, funds are not safe. Security of funds is a huge problem with unregulated brokers. A red flag that we noticed is TopTrades is withholding vital information to users.
TopTrades could go bankrupt from one day to another since there are no banking information about this broker.
TopTrades Review: our Conclusion!
TopTrades 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.
TopTrades Scam Review
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Website URL : www.toptrades.co
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Type of Scam : Unregulated Broker (CFDs, Forex)
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Regulation : None
I waited my week expecting my payout- that day I receive a notice my account needed synchronized for a fee of $530 dollars payable now- what a scam
The broker was so sincere- she was relentless about not getting scammed. You can trust me , my reputation is everything. Got me for $360. Her Name is Adrianne Brady (supposed) Beware of Scammers
Top trades is a complete scam- don’t get involved. They are complete scammers. Adrienne Brady is a complete scam Artist