This Top Markets Ltd review will analyze the broker’s operations, focusing on red flags and tips for recovering money from scammer.
Top Markets Ltd Broker Overview
- Website:https://tender-capitalcfd.com website
- Website Availability: NA
- Headquarters Country: NA
- Owned By: NA
- Blacklisted by: Commissione Nazionale per le Società e la Borsa (Italy)
- Domain Age:
- Name: TENDER-CAPITALCFD.COM
- Registry Domain ID: 2931948046_DOMAIN_COM-VRSN
- Registered On: 2024-11-06T10:33:17Z
- Expires On: 2025-11-06T10:33:17Z
- Updated On: 2024-11-06T10:54:21Z
In the fast-paced world of online trading, investors are always in search of websites that promise comfort, security, and profitable returns. Unfortunately, the same fervor is generally exploited by scammers who work behind a good view. Top Markets Ltd is one such site that has raised serious alarms within the trading community. Several users have reported disturbing accounts of lost money and withdrawal problems. One trader explained that they sent 3,000 Canadian dollars to their Top Markets account and encountered huge challenges when attempting to withdraw their money.
Withdrawal Requests Met with Silence
The ordeal of a Top Markets Ltd customer best illustrates the aggravation of having to work with an evasive and non-responsive broker. The report goes that the trader tried to withdraw their funds on numerous occasions, all in vain, only to receive evasive answers and excuses. Not even after several follow-up emails did the company deliver a final answer. Ultimately, the customer had to abandon the hope of getting their entire deposit back.
Relief Following a Difficult Escape
One user who successfully recovered part of their money referred to the process as nothing short of a fight. Their process was filled with stress and the absence of any support from the platform. They felt manipulated and misled by the experience.
Such incidents portray a disappointing trend of economic mismanagement and insufficiency in transparency in Top Markets Ltd, further fueling caution signals by regulatory agencies. Traders should be wary and head away from unregulated exchanges that engage in business unaccountably.
Top Markets Ltd appears to be a genuine trading platform, but the absence of regulation and several negative customer experiences all indicate otherwise. Traders are warned to use extreme caution and stay well away from this broker. Always check the licensing status of any trading platform with your local financial authority before committing your hard-earned cash.
Avoid These Popular Online and Financial Scams
Scammers have various ways to get into the minds of people and take away money from them. Here’s the list of scams:
- WhatsApp Scams: Scammers pretend to be officials, friends, or investment consultants. Their task is to lead the victim to invest in fake schemes or attempt phishing.
- Telegram Scams: Scammers create bogus groups and pose as real businesses to promote fraudulent investments, fake giveaways, and Ponzi schemes.
- Ponzi Scams: Their promise is of high returns and low risk, which is paid by new investors to earlier ones until the scheme collapses.
- NFT Scams: Scammers create bogus NFT projects, artificially inflate the price of NFTs, or simply dupe buyers into purchasing worthless digital collectibles.
- Amazon Scams: Fake Amazon representatives trick users into leaking personal details via fake order confirmation emails, refund scams, or phishing websites.
Is Top Markets Ltd Broker Legitimate?
Using the following aspects, we try to confirm the legitimacy of Top Markets Ltd Broker:
- Regulation Status: Legitimate brokers are regulated by the SEC, FCA, or ASIC. The lack of regulatory information is a big red flag.
- User Reviews and Complaints: Complaints from dozens of investors regarding lost funds and withdrawal issues point to scamming.
- Transparency and Credibility: Lack of company data, hidden fees, and misleading terms are signs of fraud.
How to Get Funds Back from Top Markets Ltd Broker?
If you got scammed by Top Markets Ltd Broker, these steps might help you recover your funds from forex trading scams:
- Report to Your Bank or Payment Provider: Refer to transactions made without your permission and file a chargeback request.
- Collect All Evidence: All communications, transaction receipts, and screenshots should be consolidated as proof of the scam.
- Complaint Registration with Financial Authorities: Report the scam to the regulator within your country.
- Consider Seeking Professional Help: Recovery experts can follow the money trail and launch a lawsuit against the fraudulent brokers.
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New fraudulent schemes targeting traders are something we are constantly keeping an eye on across the internet. Having gathered data on scam brokers for over ten years, we hardly can think of any other untrustworthy company in the market. Information about the scammers is provided below from our List of SCAM Brokers.
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Stay informed and trade wisely!