Toptrade.group is a scam broker

Edita

Private
Messages
10
invite-opc.png
The OP has invited the company to this discussion on Jun 15, 2021 at 3:28 PM
Good afternoon. My broker called me a week ago and asked about the letter he had received from you. I explained him that he had to follow the instructions and join this public forum. He confirmed that he received the invitation, however, he refused to join this forum. Instead of that he called again and began offending and telling awful things to me. It is obvious that he does not want to solve the issue.
 

Drygrass

Private
Messages
24
Thank you for your reply. I have already done that and I am waiting for any news from them. I have also reported this to Action Fraud. I am trying to write everywhere to have any help and to tell everybody not to trust this company. I also tried to make an invitation of this company to try to solve this issue publicly, however there is no such a company in your list and my account does no longer exist. However I made screen shots of the sites and also communication with the broker. I communicated with him in Russian and his last writings are very scary to me.
I reported my Libra Markets scam to Action Fraud and the FCA here in the UK.

Action Fraud said they were unable to take any action as the crime had been committed by a company registered in Estonia. So it was beyond their jurisdiction. I should contact the regulatory authority in Estonia. I did but it came to nothing. They basically said, 'thanks for letting us know'. I then went to my local Police station to report the 'crime'. But they referred me back to Action Fraud.

I spoke with a man at the FCA for at least 30 minutes and obtained a case number. They took down all my details and those of Libra Markets etc. He said the FCA would contact me with advice on what I can do. That was almost 3 months ago. I've never heard from the FCA. Since they are not in a position to actually do anything constructive to recover my money, I see no point in chasing them up.
 

FxMaster

Lt. Colonel
Messages
10,541
Good afternoon. My broker called me a week ago and asked about the letter he had received from you. I explained him that he had to follow the instructions and join this public forum. He confirmed that he received the invitation, however, he refused to join this forum. Instead of that he called again and began offending and telling awful things to me. It is obvious that he does not want to solve the issue.
You can share threaten messages publically too.
 

Tanita

Recruit
Messages
11
Dear Edita! It happened to me too, but I’m just starting my fight. Do you think it's worth it?
 

The Punisher

Sergeant Major
Messages
778
While domain its self does not say much (China, Russia, USA)...

View attachment 65874

the 'company' behind this scam actually does: https://www.gmlitigationassistance....herwarnung-widdershins_group_ltd_finlay.shtml

name most probably stolen from UK dissolved entity: https://find-and-update.company-information.service.gov.uk/company/10327717

the 'registration' part 2020/IBC00080 is most informative:

24fintime https://24fintime.io/ru/accounts/standard/

AdamantFX https://vklader.com/adamantfx-otzyvy/

SupraTrade https://forex-scam.org/2021/01/18/psevdobroker-supratrade-moshenniki/

AxiomTrade https://zen.yandex.ru/media/id/5fce...lia-vashego-koshelka-608a6d3d6ce1a71dc8b50290

FinlayCapital https://finlay.capital/pl/contacts/


and so on probably.... never ending scam tales.
Here is the company behind Toptrade.group. As noted by Scam Reporters, this is either stolen, recycled or a deflection.

1629560198804.png
 

Tanita

Recruit
Messages
11
Do not pay any more fees and taxes as this is part of the scam to steal more of your money. Only the government in the country where you live can request for you to pay taxes on investments. I recommend you start to take screen shots of everything for your records (emails, chat apps, profile pics, trading account, website, etc.) You can file a complaint with the FCA online and below are links.


Good afternoon Punisher, and thank you for your work. Is it worth contacting the FCI in this case, as the TopTrade Group has no supervisory body? I know I have made a lot of mistakes, but these people are using the methods of common criminals. They are ruining a lot of people's lives, as I saw on a list my broker sent me on Whats up, mainly casting their net over Latvian, Lithuanian, Romanian and Hungarian clients.
 
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