TopInvestus Review

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TopInvestus logo
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:Yes
Account
Minimum deposit ($):250
Maximal leverage:-
Spread:-
Scalping allowed:-

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.

TopInvestus review - the broker you should NOT trust

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 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.

TopInvestus regulation and safety of funds

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.

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 trading software

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.

 

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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!

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662 Comments

  1. Avatar Amy Worsnop March 4, 2021
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