Commodities Webinar
243

TopInvestus Review – Is it good?

General Information
Broker Name:TopInvestus
Broker Type:Forex
Country:-
Operating since year:2009
Regulation:-
Address:-
Broker status:Not regulated
Customer Service
Phone:+442037691054
Email:support@topinvestus.com
Languages:English, German, Spanish
Availability:-
Trading
Trading platforms:MT4
Demo account:Yes
Mobile trading:Yes
Web-based trading:Yes
Bonuses:No
Other trading instruments:No
Account
Minimum deposit ($):$250
Maximal leverage:-
Spread:-
Scalping allowed:-

TopInvestus Review Content:

  • General Information
  • Regulations and Licensing
  • Account Types
  • Assets and Trading Instruments
  • Conclusion

TopInvestus Homepage

Is TopInvestus a Scam?

In this age where the number of online brokers is rapidly rising, we have to find a way to protect ourselves. There are many brokers online – some are good and some are bad. People either find a supportive, helpful broker or they experience lies and lose their money. We want to avoid the latter as much as possible. But the question is how? Well, the answer is that it is necessary to conduct research before getting involved with any broker. Our skills help us identify when a broker is credible. That is why this TopInvestus Review will be helpful for many traders. We are here to share the details of what we know about TopInvestus to help you make an informed decision.

AML Policy

TopInvestus is a forex broker registered in St Vincent and the Grenadines. On their site, they give off the impression that they are a competent and transparent brokerage. However, this is beyond true. The reason we are writing this review is because of the negative reviews and online accusations we came across. So, we thought it would be important to further research the brokerage ourselves. This TopInvestus.co review will help us share all the allegations that we uncovered were in fact true. Before you decide to deposit with TopInvestus make sure to read this review fully to know what you are getting involved with – a scamming broker.

Regulations and Licensing

TopInvestus offers extremely primitive information when it comes to their regulations. They like most scam brokers disclose their terms and conditions, privacy policies, deposit and withdrawal policies, and risk disclosures. Additionally, they prove that they are not regulated by another party. This is because they identify with the AML and KYC policies. TopInvestus scammers are not unique for doing this. This is common practice. They use this approach to make it seem like they are regulated, when in fact they are not. They do not provide any documentation, license numbers or proof of registration. If this broker were definitely regulated this would not be alarming. But since that is not the case, this is a very troublesome piece of information. In fact, these policies allow the broker to ask for very personal information such as photos of your ID, proof of address, and credit card numbers. This is not innocent.

Our TopInvestus review is here to explain that this is very dangerous and should be not be overlooked. Willingly sending your information to a broker is something that can really be a huge disadvantage and you will be held accountable. So, it is very important to be aware of such circumstances.

Account Types with TopInvestus

When looking at the account types at TopInvestus, there are a few questionable factors. Firstly, the names of the accounts are quite strange and unconventional. For example, they have names for their accounts that read ‘Open Field’ and ‘Sky is the Limit.’ On top of that, the lists of the accounts do not really provide sufficient information about them. Moreover, when we investigate the deposits, we see a wide range – it goes from 250 to 50000 euros.

TopInvestus Review: Trading Accounts

This TopInvestus review also wants to point out that there are a lot of gaps and pieces of information missing from the account descriptions. We are unsure if that is done for a specific reason, but it is not a good sign that the broker feels the need to be secretive about the information that should easily accessible to potential traders. It is very difficult to look over these vague and empty descriptions that are conveniently just filled in with the letters ‘X’ and ‘V.’ We are not sure what to make of that but it is certainly not a good look for the broker.

Assets and Trading Instruments for TopInvestus Review

One aspect that is pretty interesting for a broker that scams are that usually, they do not partner with MT4 and MT5 platforms. However, in this case, TopInvestus offers the Status Webstrader and MT4 as their platform for trading. This is not a bad sign. But considering everything else we discussed, this is just another disguise to cover up the brokers true colors.

TopInvestus Review: Trading Instruments

Additionally, the brokerage offers the basic assets that everyone provides. These include cryptocurrencies, forex, shares, indices, and commodities. They do not provide any sort of further descriptions of their assets. That is rather alarming as brokers often like to share their knowledge and understanding of the assets and share some specific descriptions of what they offer. Because of this, we are certain TopInvestus scams traders. Real brokers provide a list of their assets and list spreads to give the trader a better idea of what they have to offer.

Conclusion

It is safe to say that TopInvestus is indeed a brokerage that aims to scam any sort of trader they can get their hands. We are certain of this. You cannot trust their regulations, their assets, or their accounts. If that does not ring alarm bells, then we recommend that you investigate more. There are definitely other reviews and comments that coincide with our review. Maybe they will help you make a final decision. If you decide to trade with TopInvestus scammers then know you are going to be held accountable. Instead, we recommend extending your search and finding another broker.

TopInvestus-logo logo
  • Support
  • Platform
  • Spread
  • Trading Instrument
Comments Rating 1 (243 reviews)


[the_ad id="24160"]

You might also like

243 Comments

  1. Dominic Vosper March 28, 2024
  2. Jeremy Tufnell November 24, 2023
  3. Ebony Liddell May 30, 2023
  4. David Weir May 17, 2023
  5. Angelina Wildman May 3, 2023
  6. Dominic Hytten April 20, 2023
  7. Zac Hooker April 17, 2023
  8. Brock Korff March 29, 2023
  9. Grace Blanc March 16, 2023
  10. Sam Hardy February 20, 2023
  11. George Bullen February 16, 2023
  12. Hayley Magnus February 9, 2023
  13. Charlie McKinlay February 6, 2023
  14. Hayley Shepherd February 2, 2023
  15. Rose Stobie January 30, 2023
  16. Tyler Halloran January 26, 2023
  17. Audrey Buchanan January 23, 2023
  18. Abbey Bernacchi January 12, 2023
  19. Kiara Lazarus January 9, 2023
  20. Sienna Copley January 5, 2023
  21. Sophia Messenger January 2, 2023
  22. Samantha Spragg December 29, 2022
  23. Ava Rosa December 26, 2022
  24. Zane Craigie December 22, 2022
  25. Alyssa Pyke December 19, 2022
  26. Mary Conrad December 15, 2022
  27. Joshua Ingram December 12, 2022
  28. Makayla Biaggini December 5, 2022
  29. Amy Gether December 1, 2022
  30. Hamish Jenner November 24, 2022
  31. Spencer Gunther November 21, 2022
  32. Caitlyn Nivison November 17, 2022
  33. Angus Milerum November 10, 2022
  34. Sara Macaulay November 3, 2022
  35. Isabel Hancock October 31, 2022
  36. Anthony Wilkin October 27, 2022
  37. Dakota Barwell October 24, 2022
  38. Marcus Auld October 20, 2022
  39. Rory Dobbie October 17, 2022
  40. Madeleine Skemp October 13, 2022
  41. Lilian Alden October 10, 2022
  42. Harrison Eaton October 6, 2022
  43. Kai Doolette October 3, 2022
  44. Zoe Beavis September 29, 2022
  45. Indiana Colton September 26, 2022
  46. Ashton Molle September 22, 2022
  47. Chelsea Reibey September 19, 2022
  48. Jordan Parkhill September 15, 2022
  49. Max Lockie September 12, 2022
  50. Joseph Lukin September 8, 2022
  51. Savannah Gagai September 5, 2022
  52. Jett Paget September 1, 2022
  53. Beau Jensen August 29, 2022
  54. Alexandra Somerville August 25, 2022
  55. Ashton Shenton August 22, 2022
  56. Mary Bouton August 18, 2022
  57. Caitlin Meston August 15, 2022
  58. Mackenzie Welsh August 11, 2022
  59. Amy Close August 8, 2022
  60. Abby McEvilly August 4, 2022
  61. Savannah Childs August 1, 2022
  62. John Wolinski July 28, 2022
  63. Matilda Halligan July 25, 2022
  64. Ruby McGrowdie July 21, 2022
  65. Piper McKinney July 18, 2022
  66. Gemma Skelton July 7, 2022
  67. Mackenzie Dove June 23, 2022
  68. Milla Bamford June 20, 2022
  69. Jayden Henry June 16, 2022
  70. Alexander Edkins June 9, 2022
  71. Lilly Cecil May 30, 2022
  72. Archie Edye May 26, 2022
  73. Oliver Hetherington May 23, 2022
  74. Sara Farmer May 19, 2022
  75. Ryder Snook May 16, 2022
  76. Brodie Findlay May 12, 2022
  77. Georgia Bodenwieser May 9, 2022
  78. Lucinda Fennescey May 5, 2022
  79. Bethany Mealmaker May 2, 2022
  80. Claudia Beet April 28, 2022
  81. Angus Feez April 25, 2022
  82. Mitchell Eltham April 21, 2022
  83. Amelie Joshua April 18, 2022
  84. Ella Willason April 14, 2022
  85. Charles Heales April 11, 2022
  86. Tyson Sleep April 7, 2022
  87. Joseph Mowbray April 4, 2022
  88. Molly Hort March 31, 2022
  89. John Stuckey March 28, 2022
  90. Hannah Laby March 24, 2022
  91. Jorja Jackson March 21, 2022
  92. Daniel Dickson March 17, 2022
  93. Jamie Gilray March 14, 2022
  94. Angus Walter March 10, 2022
  95. George Gilbert March 7, 2022
  96. Paige Singh March 3, 2022
  97. Patrick Menkens February 28, 2022
  98. Lachlan Shillito February 24, 2022
  99. Timothy Menkens February 21, 2022
  100. Tayla Wurth February 17, 2022
  101. Beau Ellen February 14, 2022
  102. Amber Harford February 10, 2022
  103. Tanja Krüger February 7, 2022
  104. Brooke Etheridge February 3, 2022
  105. Abigail Giffen January 31, 2022
  106. Layla Benham January 27, 2022
  107. Michael Harrington January 25, 2022
  108. Johanna Hirsch January 17, 2022
  109. Tayla Baylee January 13, 2022
  110. Tahlia Coveny January 10, 2022
  111. Indiana Conolly January 6, 2022
  112. Zara Durack January 3, 2022
  113. Dylan Stobie December 30, 2021
  114. Phoebe Leggett December 27, 2021
  115. Lilly Garnsey December 23, 2021
  116. Madison Sugden December 20, 2021
  117. Oliver Wilshire December 13, 2021
  118. Cody Griffen December 9, 2021
  119. Elizabeth Tufnell December 6, 2021
  120. Aaron Bouton December 2, 2021
  121. Michael Vasin November 29, 2021
  122. Cody Selby November 25, 2021
  123. Thomas King November 23, 2021
  124. Isla Dedman November 18, 2021
  125. Natalie McGuigan November 15, 2021
  126. David Pye November 11, 2021
  127. Juliana Fokina November 8, 2021
  128. Lara Jerger November 4, 2021
  129. Charlotte Brewis November 2, 2021
  130. Leah Konovalova October 28, 2021
  131. Amy Finlay October 25, 2021
  132. Skye Ahern October 21, 2021
  133. Zac Lindrum October 18, 2021
  134. Dean Du Cane October 14, 2021
  135. Sara Tuckfield October 12, 2021
  136. Levi Tunnecliffe October 11, 2021
  137. Golden Ozerova October 7, 2021
  138. Thomas Fong October 4, 2021
  139. Bella Magnus September 30, 2021
  140. Leal Cliche September 27, 2021
  141. Jasper Lennox September 23, 2021
  142. Anke Frankfurter September 20, 2021
  143. Skye Keir September 16, 2021
  144. Alannah Tuck September 13, 2021
  145. Nicholas Schonell September 9, 2021
  146. Anthony Prieur September 6, 2021
  147. Rebecca Smalley September 2, 2021
  148. Rachel Dodgshun August 26, 2021
  149. Yefim Yudin August 23, 2021
  150. Leonie Waechter August 19, 2021
  151. Mario Konig August 17, 2021
  152. Harrison Fanny August 12, 2021
  153. Amy Ribush August 9, 2021
  154. Milan Rozhkova August 2, 2021
  155. Birgit Lang July 29, 2021
  156. Bernd Baumgaertner July 26, 2021
  157. Benjamin Mahler July 23, 2021
  158. Sophie Ricketson July 19, 2021
  159. Cristina Kovaleva July 15, 2021
  160. Lika Balashova July 8, 2021
  161. Rory Weatherburn July 5, 2021
  162. Petra Gärtner July 1, 2021
  163. Olympics Nazarova June 28, 2021
  164. Ute Duerr June 24, 2021
  165. Angelika Vogler June 21, 2021
  166. René Jaeger June 14, 2021
  167. Monika Faber June 7, 2021
  168. Poppy Sneddon June 4, 2021
  169. Eric Adler May 27, 2021
  170. Niklas Konig May 24, 2021
  171. Paul Dresdner May 20, 2021
  172. Milla Seiffert May 17, 2021
  173. Manuela Achen May 13, 2021
  174. Tanguy Dandonneau May 6, 2021
  175. Renata Polyakova May 3, 2021
  176. Nicholas Bromby April 29, 2021
  177. Maximilian Eisenberg April 26, 2021
  178. Olesya Aliyeva April 22, 2021
  179. Robert Theiss April 19, 2021
  180. Maximilian Vogler April 15, 2021
  181. Christian Weissmuller April 12, 2021
  182. Luke Tomholt April 8, 2021
  183. Luke Kharlamov April 5, 2021
  184. Susanne Klein April 2, 2021
  185. Murat Kozlov March 31, 2021
  186. Nicole Schaefer March 30, 2021
  187. Linda March 29, 2021
  188. Piper Buncle March 25, 2021
  189. Cécile Bourgouin March 22, 2021
  190. Michelle Winkel March 18, 2021
  191. Ian Avdeev March 15, 2021
  192. Nathan Ramsay March 11, 2021
  193. Mary Borella March 8, 2021
  194. Jamie Babbage March 4, 2021
  195. Lena Walter February 22, 2021
  196. Tabor Pitre February 18, 2021
  197. Faith Kirillova February 15, 2021
  198. Marko Schaefer February 11, 2021
  199. Ustinov Efremova February 8, 2021
  200. Vedette Cinq-Mars February 4, 2021
  201. Kevin Herrmann February 1, 2021
  202. Fortun Charlebois January 28, 2021
  203. Pomeroy Jalbert January 25, 2021
  204. Prunella Bousquet January 21, 2021
  205. Susanne Wechsler January 18, 2021
  206. Noémi Riel January 14, 2021
  207. Antje Müller January 11, 2021
  208. Thibaut Baril January 7, 2021
  209. Matilda Glossop January 4, 2021
  210. Ben Macandie December 30, 2020
  211. Emil Galkin December 23, 2020
  212. Mike Bayer December 22, 2020
  213. Olympics Tokareva December 17, 2020
  214. Olivia Lewis December 14, 2020
  215. Anke Klein December 10, 2020
  216. Frédéric Legault December 7, 2020
  217. Anfisa Bocharova November 30, 2020
  218. Birgit Baum November 26, 2020
  219. Indiana Leggatt November 23, 2020
  220. Kristian Bayer November 19, 2020
  221. Callum Cremor November 16, 2020
  222. Andreas Mahler November 13, 2020
  223. Somer Arnoux November 9, 2020
  224. Ryan Knox November 5, 2020
  225. Janina Schwarz November 2, 2020
  226. Timur Belov October 29, 2020
  227. March Bogdanova October 26, 2020
  228. Hayley Rehfisch October 22, 2020
  229. Martin Croteau October 19, 2020
  230. Greta Bogdanova October 15, 2020
  231. Dielle Grignon October 12, 2020
  232. John McConnel October 8, 2020
  233. Isla Millen October 5, 2020
  234. Rinat Bocharov October 1, 2020
  235. Spencer Soul September 28, 2020
  236. Ava Guthrie September 24, 2020
  237. Lincoln Henley September 21, 2020
  238. Mia Rankin September 17, 2020
  239. Mackenzie Eardley-Wilmot September 14, 2020
  240. Aaron Darvall September 10, 2020
  241. Blake Sheldon September 3, 2020
  242. Édith Meilleur August 31, 2020
  243. Margarita Streong August 28, 2020

Leave a Reply

User Review
  • Support
    Sending
  • Platform
    Sending
  • Spread
    Sending
  • Trading Instrument
    Sending