TopInvestus – the broker you should NOT trust
TopInvestus is a forex brokerage registered in Saint Vincent and the Grenadines. It is another CFDs and Forex scam broker, that is trying to steal from anyone naïve enough to sign up one of their accounts. Silverdale Holdings Ltd owns the offshore broker.
They claim their platform is the fastest, most efficient, and transparent way to trade. In addition to this, they want traders to know that in 2018, their company won awards for the most innovative broker with the best trading conditions. Lies! We were able to find out that the TopInvestus website was registered in May 2019.
Before depositing your hard-earned money in this broker’s bank account, you’ll need to know that this is an offshore broker, and the safety of your funds is entirely dependent on the integrity of people who run TopInvestus.
It provides the MetaTrader4 trading platform and leverage of 1:100. The required minimum deposit just about the industry average at $250; however, further trading conditions remain unclear.
TopInvestus Account Types
TopInvestus offers a variety of account types, which have been projected to help traders by their personal needs. However, the broker does not provide a wide range of accounts as it advertises. It has only three, very standard account types.
TopInvestus MICRO
- $250
- No Commissions
- Leverage X1
- All instruments
- 24/5 Support
- USD, EUR, GBP, TRY, DKK, SEK, NOK
- Account Manager
- 20 % Welcome Bonus
TopInvestus STANDARD
- $1,000
- No Commissions
- Leverage X2
- All instruments
- 24/5 Support
- USD, EUR, GBP, TRY, DKK, SEK, NOK
- Specialist Advisor
TopInvestus PRO
- $10,000
- No Commissions
- Adjustable
- All instruments
- 24/5 Support
- USD, EUR, GBP, TRY, DKK, SEK, NOK
- Analyst
- 70 % Welcome Bonus
Yet again, we see a scam broker that does not offer a demo account. Pay attention to the fact that they offer bonuses. A widespread technique to lure naïve traders that just have started their trading career, and they don’t know any better.
Remember, you should always have an opportunity to try out the broker company’s product before purchasing it. If the brokerage is not giving you this opportunity, maybe it is trying to scam you.
TopInvestus regulation and safety of funds
On the broker’s website, we read that the broker brand is owned and operated by an SVG-based company registered under the name Silverdale Holdings LTD. Furthermore, trading with an offshore, unregulated brokerage hides a lot of risks. In fact, SVG is a very well-known offshore zone and a preferred location for shady brokerage.
SVG has had to publicly state quite a few times in the past that it does not regulate Forex trading. Unfortunately, he lacks legitimate regulation, and the scam looking website puts the tremendous risk on any financial transactions with TopInvestus. Choosing the best boxing gear is essential for your training. Punching bags are the bags used for the training or exercise for boxing, karate, and many other games which are played nationally as well as internationally. Best Boxing Gloves & Punching Bags at Sportegan – punching bags are the oldest form of boxing and combat sport training dating back more than a century. And still today, punching bags provide the most advanced and beneficial training available. The best glove reviews should compare the best gloves! Discover the best boxing gloves for: serious fighters, women, beginners!
TopInvestus trading software
Putting this aside, the brokerage does provide the MetaTrader4 terminal, which is, in fact, the leading platform in online trading at the moment. However, a demo account is not offered.
Moreover, there is also no information regarding the spread on the website of the brokerage, which leaves us pretty much in the dark regarding one of the most crucial aspects of Forex trading.
TopInvestus deposit fees and withdrawal methods
Potential clients of the brokerage may deposit or withdraw via
- Visa and MasterCard
- Bank wire
However, e-wallets such as WebMoney and QIWI are missing. It is essential here to take notice that both Visa and MasterCard are taking measures to combat unregulated forex brokerages by classifying all forex transactions as high risk.
There is a 10 percent penalty each month for accounts that have been inactive for more than three months. This is quite excessive in our view and only further speaks of the ill-minded intentions of the broker.
.
TopInvestus Review Conclusions
Doing the review that will help you not get into trouble with a scammer is a pleasure for us. We hope to save as many people as possible from losing their hard-earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before making any significant financial decision. TopInvestus is a scam that doesn’t have regulated licenses.
We hope that our TopInvestus review has been helpful to you!
If you like to trade, please do it with a trustworthy, regulated broker, by choosing one of the brokers from our broker list. Be smart and good luck in your trading!
Scammers
Do not trust them. They are scammers.
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No withdrawal process
No withdrawal process. They will just give out excuses but will never let you withdraw money.
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Bad customer service
Bad customer service. They are rude and unhelpful.
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Bad people
They took all my money and ran away. They blocked me and my phone number.
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Bad brokers
Do not waste your time on this. They will only collect your deposits but will never give you anything in return.
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Unpleasant
Unpleasant people. They seem so nice and professional at first but right after the deposit, they turned to be very rude and unprofessional.
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Bad people
They took all my money and ran away. They blocked me and my phone number.
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Do not pay profit
Do not pay a profit. They always come up with so many excuses every time I try to file a request for withdrawal.
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Unreliable signals
Not a good trading broker. Signals are very unreliable.
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Difficult withdrawals
Very difficult to request for withdrawals. Do not trade with them.
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Unresponsive
Unresponsive and very unhelpful. Do not trade with them.
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Slow withdrawals
Very slow withdrawals. Services are fair not bad but not that good, just average. But when it comes to withdrawals, it’s the worst.
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Fake trading
What they have is a trading scheme and not real trading. Everything here isn’t real.
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Extremely worst
Extremely worst. Avoid this broker company.
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Scammers
Do not trust them. They are scammers.
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Bad customer service
Bad customer service. They are rude and unhelpful.
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Unresponsive
Do not respond to messages right away. It took them a few days to answer a simple chat. All I always get is an auto-generated response.
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Slow response
Slow response from customer service. I always have issues connecting and contacting their customer service. Very unresponsive.
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Poor forex broker
I thought they are good brokers but apparently, they are not. I had no choice but to quit trading with them.
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Poor services
Poor services, slow withdrawals and inaccurate market analysis.
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Drastic price increase
They have drastic price increases. I paid too much on transaction charges.
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Not profitable
Regulated forex broker but not so profitable brokers. I am not happy with my trading outcome.
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Bad customer service
Bad customer service. The intonation of the representatives over the phone is sarcastic and rude.
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Stressful withdrawals
I had a stressful withdrawal process. Do not deal with them.
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Worst trading tools
Worst trading tools I have ever used. Has so much lags and glitches.
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Poor broker performance
I was able to observe some good points but there are more bad points that made me decide to close my trading account.
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Poor services
Poor services. Do not trade with this company.
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Bad customer service
Bad customer service. They are rude and unhelpful.
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Poor forex broker
I thought they are good brokers but apparently they are not. I had no choice but to quit trading with them.
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Poor trading conditions
Poor trading conditions. I am very unhappy and unsatisfied with the services.
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Extremely worst
Extremely worst. Avoid this broker company.
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Slow withdrawals
Very slow withdrawal process. From filing and waiting for approval, until the crediting stage took them so much time.
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Bad customer service
Bad customer service. They are rude and unhelpful.
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Slow withdrawals
Slow withdrawals are really very annoying.
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Poor signals
Poor trading signals. I have just wasted my money and time.
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Poor forex broker
I thought they are good brokers but apparently, they are not. I had no choice but to quit trading with them.
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Slow withdrawals
Very slow withdrawal process. From filing and waiting for approval, until the crediting stage took them so much time.
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Slow withdrawals
Very slow withdrawal process. From filing and waiting for approval, until the crediting stage took them so much time.
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Do not trade
Do not trade with them, they are illegitimate brokers.
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Lose money
I regret trading with this broker. The offer seems so good but I was wrong. I have lose huge money on this.
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Extremely worst
Extremely worst. Avoid this broker company.
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Slow withdrawals
Very slow withdrawal process. From filing and waiting for approval, until the crediting stage took them so much time.
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Extremely worst
Extremely worst. Avoid this broker company.
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Scammers
Do not trust them. They are scammers.
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Bad customer service
Bad customer service. They are rude and unhelpful.
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Slow withdrawals
Very slow withdrawal process. From filing and waiting for approval, until the crediting stage took them so much time.
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Technical problem
There are so many technical errors and glitches on their trading platform. I have used their platform for quite some time and the problem is never resolved.
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Technical issues
Platform has so many technical issues. I am not happy with the software.
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Not profitable
It is more of a game of chance. Market forecast are not profitable.
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Technical issues
Platform has so many technical issues. I am not happy with the software.
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Bad customer service
Bad customer service. They are rude and unhelpful.
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Technical problem
I am currently trading with this broker and the common problem I am facing is the technical problems on their trading platform. I have reported it so many times but the problem continues up to this day. I have decided to close my trading account with them instead.
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Worst trading software
Worst trading software. It has so many features that make trading easy and more organized.
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Poor tools
Poor trading tools. I always have to face technical issues.
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Stay away from them
Extremely the worst trading experience I ever had. Stay away from them.
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Denied withdrawals
They did not approve my withdrawal request. I am very frustrated.
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Took all my money
Cruel people. They’ve left me with nothing but financial problems. They took all my money away.
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Bad broker
You are not expecting anything good from this broker, only losses.
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Fake trading
What they have is a trading scheme and not real trading. Everything here isn’t real.
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Worst company
Worst broker company. Avoid dealing with them.
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Poor trading results
Poor trading results. Signals aren’t good at all. I have tried trading with them for a month and I immediately quit to prevent bigger losses.
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Technical problem
I am currently trading with this broker and the common problem I am facing is the technical problems on their trading platform. I have reported it so many times but the problem continues up to this day. I have decided to close my trading account with them instead.
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Bad brokers
They never refund money and don’t have fair judgement. I lost a few trades due to platform technical issues and yet they are not willing to help me.
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Scammers
Do not trust them. They are scammers.
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Scam-broker
Scam-broker. Do not invest money here.
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Do not trust
I notice price and chart manipulation here. Do not trust them.
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Poor forex broker
Do not trade with this broker. They are not good at all.
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Good broker
They seem to be a good broker but they are really not. I will never recommend this broker service to anyone.
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Not a trusted broker company
Not a trusted company to trade with. They conceal their identiies and uses fake names and phone numbers.
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Expensive trading instruments
Very expensive trading instruments. I did gain anything from the offers.
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Poor services
Poor trading services. The signals are really the worst.
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Slow withdrawals
Very slow withdrawal process. It happens to me always during the 3 months of trading with them. Withdrawals has always been my problem.
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Poor trading company
Poor trading company. People are hard to deal with and withdrawal is very slow.
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Unresponsive customer service
I traded with this broker for a few months but closed my account due to unresponsive customer service. I have lost a lot of money just because I can’t connect to them for help when I needed support.
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Bad people
Bad people. They sounded nice at the start but will eventually worsen once they were able to get your money.
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Por services
Poor services. They do not process withdrawals.
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Drastic price increase
They have a drastic price increase. I paid too much on transaction charges.
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Worst
They are the worst trading company I have ever seen.
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Poor services
Poor services, slow withdrawals, and inaccurate market analysis.
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Worst services
Worst trading service. Do not transact with them.
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Do not deal
Do not deal with them. They are not going to approve withdrawal requests in any way.
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Unresponsive
Very unresponsive. They ignore me most of the time, causing me greater losses.
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Poor broker performance
I was able to observe some good points but there are more bad points that made me decide to close my trading account.
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Unresponsive
Very unresponsive. They ignore me most of the time, causing me greater losses.
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Do not trust
Do not trust them. Bad broker services.
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Do not deal with this broker
I have spent so much money and time on this but I did not get anything in return. Bad broker service. Do not deal with this broker.
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Scammers
Do not trust them. They are scammers.
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Poor tools
Poor trading tools. I always have to face technical issues.
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Poor support
Support gives canned answers and seems unaware of what they need to do. Poor support.
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Consecutive losses
I found the ever worst day with this forex broker. I have consecutive losses and is now facing a huge problem.
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Worst customer service
Worst customer service. Out of all the brokers I have traded with, they have the worst customer service. Can’t even help me in any of my trading concerns.
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Poor trading signals
Worst experience I ever had trading forex. I lost huge money overnight. Poor signals from this broker.
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Worst customer service
Worst customer service. Out of all the brokers I have traded with, they have the worst customer service. Can’t even help me in any of my trading concerns.
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Not a trusted broker company
Not a trusted company to trade with. They conceal their identities and use fake names and phone numbers.
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Do not invest here
Make sure not to invest your money on this broker. There are many of us who invested here, and have lost a fortune. As if nothing seems real.
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Fake trading
Make sure not to deposit a single penny on this broker. What they have is not true trading, as if it is plain programmed.
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Slow withdrawals
It is not a good idea to trade with this broker company. Withdrawals are very slow.
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Technical issues
The platform has so many technical issues. I am not happy with the software.
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Bad customer service
Bad customer service. They are rude and unhelpful.
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Poor broker service
Poor customer service and bad broker behavior. They never care about me and my account but only think of getting more deposits from me.
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Do not deal with this broker, I have lost a lot of money
Be careful in choosing the right forex broker partner, make sure not to deal with this broker service. I have lost a lot of money on this forex broker, services aren’t good at all.
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Not legit broker
They are not a legit trading broker. Do not trade with them.
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Poor services
Poor services. They can not even give me good trading advice.
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Cheaters
Cheaters. They do all possible cheats to keep your money. So avoid them.
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Poor customer service
Poor customer service. They do not communicate well.
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Bad broker
You are not expecting anything good from this broker, only losses.
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Slow withdrawals
Super slow withdrawal process, very annoying. I gain profit however I am unable to withdraw them.
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Bad forex broker
Do not settle for this broker service. They are not a good broker for forex trading, customer service are not even skilled to assist.
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Unprofessional
Very unprofessional. They never value their clients the way they should.
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Poor tools
Poor trading tools. I always have to face technical issues.
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Got so many losses
I wonder why this broker does not work hard to give good signals. I got so many losses during the 3 months that I have traded with them. I guess they are just new to this and are not really skilled and experienced as they claim they are.
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Do not invest
Do not invest money here. Not a legit trading broker.
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Poor support
Support gives canned answers and seems unaware of what they need to do. Poor support.
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Poor services
Poor services. Do not trade with this company.
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Unprofessional
Rude customer service. They are very unprofessional.
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Poor forex broker
I thought they are good brokers but apparently, they are not. I had no choice but to quit trading with them.
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Scam-broker
Scam-broker. Do not invest money here.
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Slow withdrawals
Slow withdrawals and there are so many terms to meet. I do not recommend this broker.
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Bad brokers
They never refund money and don’t have fair judgment. I lost a few trades due to platform technical issues and yet they are not willing to help me.
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Manipulated charts
Manipulated charts. I notice irregularities on their trading platform.
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Faulty trading platform
Faulty trading platform, I always encounter a technical problem. They always ask me to reload but I keep getting the same error.
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Faulty trading platform
Faulty trading platform, I always encounter a technical problem. They always ask me to reload but I keep getting the same error.
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Bad broker
I really think this is a bad broker. They are not processing my withdrawal request.
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Unprofessional
Not a good company to trade with. Very unprofessional.
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Stay away
Stay away from this broker company. Signals are not good enough.
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Stay away from them
I lose a fortune because of these bad people. Stay away from them.
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Not profitable
Regulated forex broker but not so profitable brokers. I am not happy with my trading outcome.
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Slow withdrawals
Very limited payout channel and very slow withdrawal process. They make the process very difficult and almost impossible.
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Poor broker
Poor broker performance. They are not good at all.
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Delayed withdrawals
It is taking them so long to process withdrawals. I also notice some delays in execution and customer service response.
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Unprofessional brokers
Not a good trading broker. They are very unprofessional especially on withdrawals.
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Do not allow withdrawals
I have so many regrets about choosing this broker service. They are not good enough and worst they do not allow withdrawals.
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Frustrating withdrawals
There are so many issues with their withdrawal process. Very frustrating.
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Avoid them
Avoid this trading company, they will never pay your profit.
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Manipulated charts
I notice manipulation on charts. As if what they have isn’t real at all and that they have full control of their trading software’s backend.
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Unprofessional
Very unprofessional brokers. They do not meet schedules callbacks and did not meet commitments.
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Do not deal with this broker
I am sorry for myself trading with this broker. I have lost so much money and never did recover anything. Do not trade with them.
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Worst customer service
Worst customer service and broker to deal with. They do not know when to listen.
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Bad broker company
The worst part of trading with them aside from the losses is that I am unable to get any money left on my account. I do not recommend trading with this broker.
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Do not trade
Do not trade with this broker. Not a good one to deal with.
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Poor broker
Slow withdrawals and poor signals.
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Poor services
Poor services. They can not even give me good trading advice.
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Poor tools
Poor trading tools. I always have to face technical issues.
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Lose all my money
I am now facing so much miseries because of this trading company. I have traded with them and lose all my money.
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Unable to withdraw
I was not able to get my profit from this broker. They gave so many excuses.
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Not good
Not quite good. Withdrawal is very slow and customer service as well is slow.
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Poor trading partner
Poor trading partner. For the month-long of trading with them, I never gain anything. I have so many losses instead.
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Manipulated charts
I notice manipulation on charts. As if what they have isn’t real at all and that they have full control of their trading software’s backend.
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Not a good broker
I will never recommend this broker to anyone. I have lost so much money. I am leaving this review to serve as a warning for all.
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Poor tools
Poor trading tools. I always have to face technical issues.
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Worst forex broker
One of the worst forex brokers with the worst trading tools. Using their services had only caused me trouble and losses.
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Rude customer service
Extremely rude customer service, very bad.
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Unskilled brokers, signals not good
Not a very good forex broker. Trading conditions are okay but they do not have good signals. I almost lost everything, a good thing I was able to withdraw a few left before it’s too late.
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No withdrawal process
No withdrawal process. They did not pay my profit.
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Be careful, don't believe everything, some are just lies.
Be careful with this broker. They will normally tell you good features available but will eventually not let you use them. I’ve experienced it on their cashback scheme.
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Poor support
Support gives canned answers and seems unaware of what they need to do. Poor support.
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Poor forex broker
Do not trade with this broker. They are not good at all.
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Worst trading software
I encounter latencies in their trading software. I reported but they never pay attention to trading concerns such as this.
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Poor broker
Poor broker performance. They are not good at all.
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Poor broker
Poor broker performance. They are not good at all.
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Poor broker
Poor broker performance. They are not good at all.
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Poor support
Support gives canned answers and seems unaware of what they need to do. Poor support.
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Scam offers
Always remember to be mindful of the scammer’s strategy. Anything that is too good to be true is a scam. And so is their offer.
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Poor broker
Poor broker performance. They are not good at all.
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Bad people
Bad people. They sounded nice at the start but will eventually worsen once they were able to get your money.
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Poor forex broker
Do not trade with this broker. They are not good at all.
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Loss money here
The only loss, loss, and loss. Do not deal with them.
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Unreliable
I can not fully rely on trading tools and services. Not a good trading partner to deal with.
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Poor trading performance
They’ve been operating a long time in the industry but the performance is not good. I get a few winning trades but got more losses.
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Poor broker
Poor broker performance. They are not good at all.
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Extremely worst
Extremely worst. Avoid this broker company.
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Poor signals
Unreliable trading signals. I can not even get a good trading outcome.
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Terrible trading company
Terrible trading company. They let their client lose money instead of doing their best to help get winning trades.
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Worst services
This ain’t a good broker company. Have tried their services and it is one of the worst.
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Unhelpful brokers
Unhelpful trading brokers. I felt like it is useless to trade and it is better to close my account with them because I never get the support that I need anyway.
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Slow withdrawals
Stay away from this trading broker. Withdrawals are really slow.
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Liars
Unwanted trading brokers. They are not skilled and they lie most of the time.
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Lose money here
I thought this company could help me make money but I was wrong. I lose all my money instead.
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Difficult withdrawals
Very difficult to request withdrawals. Do not trade with them.
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Do not deal with them
Do not deal with them. Save your money from these scammers.
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Poor broker
Poor broker performance. They are not good at all.
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Rude and arrogant brokers
Rude customer service and arrogant brokers. They force me to provide the bank accounts and personal information.
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Poor broker
Poor broker performance. They are not good at all.
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Scammers
Scammers of all time with good skills in manipulating minds. Let us report this scammer to the police.
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Poor broker
Poor broker performance. They are not good at all.
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Poor broker
Poor broker performance. They are not good at all.
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Poor trading company
Poor trading company. People are hard to deal with and withdrawal is very slow.
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Do not trust
Do not trust them. Bad broker services.
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Fake people
Do not deal with these fake people. They use fake names and you cannot search them on social media.
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Do not trust
Do not trust them. Bad broker services.
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Incompetent services
Incompetent broker services. Do not trade with them.
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Slow withdrawals
Slow withdrawals, really very annoying.
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Unable to withdraw
I was not able to get my profit from this broker. They gave so many excuses.
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Poor tools
Poor trading tools. I always have to face technical issues.
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Scammers
They are good at talking smartly. Do not be fooled by these scammers.
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Scammers
These guys are scammers, do not transact with them.
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Stay away