Toptradepro Review – A real review that explains who Toptradepro really is.
Is Toptradepro a scam Forex broker?
This Toptradepro review is going to answer exactly that. Most online reviews of Toptradepro are actually websites that are referring their users to specific information for the sake of profiting. This review will help you understand exactly what is going on at Toptradepro and what your plan of action should be whether you’re thinking of trading with them or if you’ve already begun. If you feel that Toptradepro has scammed you, you can find out information on what the possibilities are of recovering your money. Find out now
What we cover here
Update: The FCA has issued a warning regarding Top Trade Pro
If you have been scammed by TopTradePro (Top Trade Pro) Click Here to find out your options in recovering your money.
Is Toptradepro a regulated broker?
No, despite any claims that representatives of Toptradepro have made or any language on their website, Toptradepro has no recognized certificate from any legitimate regulatory body. Not from a government body or from a recognized private organization. They are a group of individuals operating without any licensing or supervision. This is why they are registered in the Marshall Islands.
Forex Scam Website Address: https://www.toptradepro.com/
FCA Warning: https://www.fca.org.uk/news/warnings/top-trade-pro
This company does not have any other known aliases. We know however that they are either owned, operated or are just the same people as Bitcoin Evolution and Crypto Cash. Two other bitcoin scam operations which are on our Updated Scam List. Toptradepro itself is owned by Ideas in Motion LTD. which is located in the Marshall Islands (Another red flag, the likes of which is a deal breaker for us). Their registration number is 92591.
Company Address: Trust Company Complex, Ajeltake Road, Ajeltake Islands, MH 96960 Republic of the Marshall Islands.
What are clients saying about Toptradepro?
Clients have had issues with just about everything that ToptradePro offers. From the withdrawal policies to the reckless leverage offers of up to 1:100 to novice traders. We have had multiple reports from Toptradepro clients saying that they are not getting responses from their brokers and that they’ve left negative reviews on Toptradepro online.
ToptradePro Reviews
There are Toptradepro reviews that are covering the company from an honest perspective. Unfortunately as is often the case with the Forex scam industry, we’ve seen more than one Toptradepro review which basically labels the company as just another Forex broker with pluses and minuses. From what we’ve seen and covered in this review, we know that this is not the case. A Toptradepro review that we recently discovered claimed that the company was “founded in 2003” to help people with no experience in trading. This is obviously not only a baseless statement, but is more like the exact opposite of the reality.
If you think that you’ve been scammed by Toptradepro. Let us know right away and we’ll advise you what safe avenues you can take to recover your money.
Click here to contact us regarding the Toptradepro scam.
It’s very unfortunate that this company has gone to such degrees to defrauding their clients. As convincing as it may be, the video below was made for one reason. To steal money from people.
Toptradepro’s youtube channel
Withdrawal Scam
A word of caution to anyone who is caught up with this broker. If you are ever required to pay an upfront fee for withdrawing your own money. This is a sure sign of a trading scam and a guarantee that not only will you not be withdrawing any of your money, you’ll be giving the fee that they’re demanding to the scammers as well. We beg you to trust us on this, we’ve seen it over and over again. You are NEVER required to pay more money to withdraw your money. If they have fees that they are charging you, they can take it out of your earnings or from the existing sum that you have deposited with them.
The information on the Toptradepro website has been confirmed false. This Toptradepro review was compiled after all research came up showing red flags.
How do we know for sure if Toptradepro is a full blown scam?
Scamnewschannel.com relies on the expertise of its experienced professionals who verify their reporting information using time-tested tools and sources. For the Scam News Channel the criteria for identifying a scam and why Toptradepro has been confirmed as a scam extends further than just fitting the description.
Toptradepro has been reported to the Authorities.
Recover Your Money or at least do everything possible to try to
Any person who has investment or traded with Toptradepro is highly encouraged to make attempts in any way possible to withdraw their money from Toptradepro or any account that Toptradepro has encouraged you to deposit into. If your funds were deposited using Bitcoin or cryptocurrency you are advised to read the following instructions and to contact us right away.
I’m still trading with them!!!
If you are at present still in contact with this company and have already made attempts to withdraw your funds but you have done so unsuccessfully, you should be forewarned that any offers from this Forex scam that are accompanied with requirements to pay for your withdrawal are simply Toptradepro trying to scam you further for more of your money.
Toptradepro is a confirmed offshore broker and a scam.
We advise you to contact us immediately to find out if there are options to recover your money.
KNOW YOUR RIGHTS AND FIGHT BACK
The Scam News Channel was founded to fight online scams, Forex scams, CFD scams, binary options, Bitcoin scams and many others. We are here to offer our assistance to individuals who have been victimized by any sort of Forex scam or others. New trading scams are occurring every day and should be treated very seriously. As we’ve mentioned if you have already deposited funds with the company in question, you should immediately report it. Once you have filed a complaint, we will do our best to reach out to you as soon as possible. Please allow up to 10 business days to receive a response. If you or someone you know has been victimized by a scam that is not listed on our “Updated scam list” or anywhere on our site, please let us know the details so that we may report on it and organize resources and avenues to provide for those who require.
Toptradepro was previously placed on the scam watch list and has been confirmed as a forex scam broker. It is highly recommended not to engage in contact or any type of business with this company. Below is a list of situations that generally accompany an online fraud, if any of the below sounds familiar, we advise not proceeding in any further transactions with this trading platform.
Clear signs of a trading or Bitcoin scam:
-The platform has placed large amounts of pressure on you to place trades
-The trading platform has pressured you to make deposits (money or Bitcoin) into an account and seems to continue to push you to deposit more money into your account almost every time you speak with the broker
-After having lost a large amount of money the broker continues to pressure you to keep trading and depositing more money
-You’ve lost a large amount of money and the broker or rep has been fired or so they’ve told you
-The broker has taken money out of your bank account or crypto wallet without permission
-The broker has charged your credit card without permission
– The broker has frozen your account on their platform
-The broker has removed all of your access to your trading account
-Without any explainable reason you are suddenly unable to log into your account
-You’ve noticed that money or cryptocurrency has been taken out of your account or Bitcoin wallet
-The platform representative is all of a sudden not answering or taking your phone calls
-The trading platforms website is suddenly not accessible or has gone down
-The Forex scam representatives have been contacting you from different phone numbers
-The Forex scam is encouraging you to take money to trade with (bonus)
-The broker is constantly asking you to put in more money even if you’ve told them that you can’t or shouldn’t
-The broker has offered to put more money into your account after a loss
-The broker has multiple online negative reviews and when you bring this up to them, they have a way to explain it away.
-The Forex company has no online reviews
-The Forex company has no web presence or very little web presence
-The online reviews are consistently negative reviews followed by positive reviews that were left the same day or the next.
Scamnewschannel.com
Scamnewschannel.com is owned by the Scam News Channel group and is one of the few online resources where victims can report new scams and ongoing scams to have the information reported for the sake of preventing further victimization. The Scam News Channel also goes to great lengths to provide honest answers to the number one question of scam victims; “Can I get my money back?”
Getting Your Money Back
Unfortunately in many circumstances the answer may be no. This however is not true across the board as there are many situations where scam victims can recover their lost money. This however is a darkened reality as the dangers of victims being re-scammed by fake recovery companies and scammer individuals lurking through the web are many, very many. We do our best and will continue to do our best to let you know if your case is recoverable or not, and if it’s not we’ll tell you.
UPFRONT FEES ARE SCAMS (PARTICULARLY WHEN IT COMES TO BITCOIN Recovery offers)
Never pay an upfront fee to an individual or company who tell you that they can recover your bitcoin for you. Cryptocurrency or Bitcoin recovery is a very difficult thing and to date there are no statistics showing that a specific method works or that a specific company can recover Bitcoin. We have received reports that Bitcoin was recovered in certain cases but not in a way that has shown to work in more than the specific cases where it was applied. That being said, until we are proven otherwise, anyone guaranteeing or charging money to assist in Bitcoin recovery is likely a scammer.
SCAM NEWS CHANNEL REVIEWS AND HOW YOU CAN HELP
The Scam News Channel also offers reviews on companies that are not scams and regulated companies. Being a crowdsourced website we highly promote critique to our content. If you’ve found anything that we’ve written to be inaccurate or outdated in any way we ask that you let us know right away and to please provide the sources and information that you believe is correct or up to date. Contact Us Today
There is a good chance that you can recover your money from this company. Send us the details of your case and we’ll let you know as soon as possible how you can recover your money and fight back.
Thanks for your comment Moore. However from your recommendation it sounds like you are advertising services, which likely makes you a scammer.
its all a scam, i traded with different brokers, most of them disappear when you make withdrawal request, some of them will try to convince you not to withdraw and instead invest more while others will actually allow you withdraw a little amount so they can build your trust and after that they begin to make large requests.
They are expert cheaters hiding in a very good website. Save your hard earned money from this scammers as you will never get them back not even a single cent. They take full control of their software and chats and has fake office address.
Dishonest people. Will tell you, you have lost but not really. They control everything and will let you lose. They are the one collecting your losses.
Unregulated forex company. Do not deal with this broker.
They have the means and tools to rip off your bank account. Beware with these guys.
Bad trading company. They have forced me to give my credit card information. I thought it is a good investment but I have lost all my money instead.
My friend was scammed by TopTradePro and he’s now on his way to local authorities. Please, do not deal with them.
Keep yourself away and safe from these people. I had a very bad experience with them, they are scammers.