Recent content by topic@123

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    TopicMarkets

    There is no attachments in the email .
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    TopicMarkets

    Mr Jacob, In my previous reply i have clearly explained you that we only accept Physical copies of statements as ID proof.You have again sent us your ID with no address and an e-copy of your telephone bill. 1. kindly print the telephone bill and get it attested by notary...
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    TopicMarkets

    hi, sorry for the inconvenience .If your id dosent have an address you can give us any physical utility bill along with your ID.This is standard kyc procedure which has been reminded to you from the time of account opening.Please check your spam folder for our emails. Once we receive these...
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    TopicMarkets

    The proofs you sent are not accepted ,because the bank statement is not complete, it is not having any statement for the current 3 months and dosent have the seal or signature . We also have clearly mentioned in the mail to get us an ID bearing your address and attested by a notary public.All...
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    TopicMarkets

    Jackman, we see that you have requested for a withdrawal of 240 usd , an amount of 50 usd (limit for min kyc accounts) has been already paid to you via neteller. The remaining amount is kept pending as your kyc details are not up to date. Kindly reply to the mail we have sent you with...
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    TopicMarkets

    Dear Jackman422, Please share your Mt4 id and your email id to assist you in this issue,
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    GUILTY Case# 2018-060 | kenorb vs tradeu2.com

    hi, Sorry for the delay in reply. I have seen this thread only now. You are spreading false information about topicmarkets.com.I understand that you are frustrated by loosing you money to a scam broker but topic markets is not one of them...
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