TopInvest100 Review: Transparency and Regulatory Analysis
TopInvest100 is a broker owned by AAA Global Ltd. We know this company already. They are owners of another scam offshore brand, SafeTrade365. For more details about AAA Global Ltd and its operations, you can read our SafeTrade365 review.
|Regulated by:||No regulation|
|Headquarters Country:||Marshall Islands|
|Types of Assets:||FX, commodities, indicies, shares|
Regulation and Security
As mentioned, the company is owned by AAA Global Ltd based in the Marshall Islands. The company has no regulations for its actions and operates illegally. When there is no regulation, there is no security of the funds as well.
The minimum deposit with the company is $100. The trades are executed on the MT4 trading platform. However, when we tried to test it, the platform didn’t work. Now imagine having a trade worth $5,000 just to discover that the platform does not work correctly.
When it comes to withdrawals, the company is running a scheme. Everything up to the amount you deposited can be returned to your card as a “refund,” while the other money will be sent via wire transfer. However, there is no deadline or anything for such a transfer. You can never be sure that you will get any money.
The broker offers trading with currency pairs, commodities, indicies, and shares. However, you can notice the absence of cryptocurrencies, the most popular trading asset at the moment.
Be careful when opening an account with a TopInvest100 broker. High chances you will be scammed.
Scammed by TopInvest100?
First things first. If you were involved with this offshore broker, there is a chance you have been scammed. In this case, you want your money back. What do to when scammed by TopInvest100?
You need to file a dispute and request a chargeback. If everything is alright, you can prove that you were a victim of an online scam, and you will be refunded.
In order to help you deal with this procedure, our company is at your disposal 24/7. You can contact us, explain what happened, and we will be able to help you.
Get in touch with us now, and let’s get your money back!
Is TopInvest100 a Scam?
Yes. The company is not regulated and running a trading scheme.
Is TopInvest100 regulated?
The broker is based offshore and not regulated by any authority body.
Are Funds Safe with TopInvest100?
Funds are not safe with TopInvest100 since it’s an unregulated offshore broker.