TopicMarkets.com Review

Mother love makers stealed my 3500rs...don't fall in this mock company..there are operating in srilanka i think...

I am trading with topicmarkers for past 2.5 year's and I have deposited 2300$. I have traded and earned around 12300$.
When I earned 4000$, on the same day they roved the 4000$ from my account.So the account become 8300$.
When I was going to withdrawal, first they have given 1000$ with the accounts manager Shawn is there and after I tried to get withdrawal of 3000$, after several emails they have deducted 3000$ and deposited only 1500$ (which is also only 99000inr. ) and remaining till date I couldn't get. I am sending mails over mails but no response.the amount they deposited is only my deposited money. Also they removed the bonus which the account manager committed that it's a withdrawal bonus after 200 lots can be given. Still I am struggling to get my withdrawal.i couldn't able to contact anybody over phone. Any body can help?

I opened trading account on 06.04.2019 with topicmarkets.com. I Did investment of 2000$ approx . every time i was asked to deposit more money by giving fake commitment of reducing brokerage now after i made profit at the time of withdrawing money this company wont reply you . not even by email and you cant even reach this company by direct contact number. I am going to file a case against this company will request a CBI enquiry soon this company will be busted. Any one trading with this company please dont invest more big scam it is.  Report them to CBI to help get this company busted. I have got all the evidence of payment gateway from which they operate.
account manager Mr Siraj and Jessica Narayan will meet you soon i hope this is a real name of yours

No.1 fraud company... Don't believe any one in Topic markets... They are real frauds. I lost my money... No withdrawal. Even 1 rupee also... Real frauds.

No 1 fraud company new client please carefully don't this company investing thanks

My id 4117030
Last week 27/3/2020 i will sent withdrawal request, still now not process my request... I sent the two complaint mail on support@topicmarkets.com, no one response and my fund manager David was last four days offline, can u process my withdrawal as on soon possible...

Fraud, no communication after deposit. Lame excuses to operate.
Cheated my money.

Hi everybody. My kind advice to all is don't trust and believe topic markets. They will never give the money back. I trusted them and got literally cheated. I have invested 20480$ on Jan 2018 and did the trade with a reasonable profit. But after that, they were so reluctant to process the profit withdrawal and later on I tried to proceed with the capital withdrawal but in vain. They looted my money

After several mail followups and complaints, still, we didn't receive ant response from them
It has been two years still I am fighting for my money, My sincere advice is not to believe topic markets -

Now there is no response from their side. This is happening not only for me. They are doing this to my friend's account too.

Finally-" THEY ARE CHEATERS"

Dec 21, 2019 - 1 Star They are doing main business in south India. 100% fraud. If you speak business with them. They can give you any offer to get you to deposit your fund.

Reply by topic@123 submitted Jan 30, 2020 Hi,

Offers are part of any business and there is nothing wrong in giving better offers to clientele. We dont provide impossible offers to our clients,all our offers are carefully designed to create a win win situation for both the company and clients. Most of the offers we provide are in par with the offers of many other reputed brokers as well.

Hi everybody. My kind advice to all is don't trust topic markets. They will never give your money back. I trusted them and got cheated now. They initially told me to invest 200$ and I did. After a week they told that we can't do trades in this small margin and asked me to add 3000$. I did that too. They told that I can take my withdrawal on monthly basis. But after these transaction done, they changed their attitude and gave me wrong signals. After that they threatened me like if I will not add more money my account will be closed. But on that time also my account was in a safer position. But they told I can't get a single dollar back if I didn't add more money. So again I invested 3000$. After a week of trading now my account balance is 7575$. Now I'm asking for withdrawal from them but they blocked my trades and threatening me to add more 10000$. Now there is no response from their side. This is happening not only for me. They are doing this to my friends account too.

Finally
Don't trust TopicMarkets cheaters.

Last week I I complaint topic marketers, my complaint is nobody call me, now problem all solved. Topic marketers company is good. Thank you for all.

Mar 17, 2020 - No Rating Dear sir,
Last week I opened the account till now nobody call please call me anybody or how can I withdraw my money please help me.