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General Information
Broker Name:TopInvestus
Broker Type:Forex
Country:-
Operating since year:2009
Regulation:-
Address:-
Broker status:Not regulated
Customer Service
Phone:+442037691054
Email:[email protected]
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 Review

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.

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  • Platform
  • Spread
  • Trading Instrument
Comments Rating 1 (215 reviews)


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