Topview Holdings Review: A Dubious Broker

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Tropview Holdings Review
  • Fund Safety
  • Regulation and Registration
  • Customer Support

Topview Holdings is an online trading company that aims to provide forex and crypto trading services to all customers. In addition, you can benefit from 1000 plus assets available for trading, including gold, among others. The company immediately requires you to set up an account for free and start earning massive profits.

Topview Holdings Review, Topview Holdings Broker

Also, it claims that on investing, you experience more than just trading. Nevertheless, any expert will consider multiple factors before investing in any company. Therefore as you read this impartial review on Topview Holdings, we highlight the ambiguity it exposes. You will end up reconsidering your investment decisions with the shady company.

Meanwhile, these forex trading companies apply tried-and-tested strategies in their approach. Unlike Topview Holdings, you enjoy attractive returns on your hard-earned money. Additionally, the website it presents barely has any relevant information regarding operations. Hence, you can quickly tell the red flags they try to hide. Also, the trading world is not a walk in the park, and without proper strategies, your returns will be awful.

The company assures its customers of profits. Nevertheless, how they attain the exact figures is questionable and doubtful. Fraudulent entities promise customers returns that are improbable to achieve even in well-established entities. Topview Holdings is not sensible in any promises it assures its traders. Accordingly, as you read further, you will end up seconding or opt to invest your money elsewhere. Review looks forward to availing all its services to all sorts of traders. No expert is likely to invest any amount in the shady platform. Hence the main target is innocent traders who do not know how the market maneuvers. Beginners require valuable educational materials to understand how the market operates. The company does not feature any video tutorials or webinars to help. Fraud entities often showcase basic trading terms. Even so, you can find similar information on the internet for free. Investments without proper education knowledge are not recommendable.

Topview Holdings does not reveal the kind of algorithm it uses in achieving the returns it estimates. Additionally, the company promises fast investment execution through its software. Moreover, automatic investment is preferable to humans since they do not mix emotions with trading. Also, it would help if you were cautious not to end up purchasing the wrong tools as it will only lead to similar results. Scam companies promise state-of-the-art technology, and when signing up for the same, you get shocking results.

How Operates

The company does not introduce a reliable strategy of operation. The company only appears to target your money. Also, it resembles multiple clone companies word for word. Therefore expecting some sort of preferential treatment is absurd. Topview Holdings does not avail any data on the founders and its employees. Additionally, relying on the experience, they claim to attain over the years is not a wise decision. 

Topview Holdings doesn’t showcase any qualifications data to verify its expertise. Additionally, you will rely on trade directions from people who have no clue how the market operates. Topview Holdings is a clone company of Forex24 Market, which is a shady company as well. In addition, it maintains high anonymity to prevent tracking. 

 You will find multiple ways to persuade you into making massive deposits. Additionally, they claim to have a considerable number of registered investors.

Nevertheless, the traffic margin barely meets the same claims. They claim to have a trading volume of 54+m monthly.  Topview Holdings may even promise you a bonus on the first deposit of up to 100%. Consequently, you cannot have access to the reward money even after meeting the tasks ahead. Moreover, once fraudsters have your cash, consider any business between you and them. They deny you access to the services it offers or even your account. 

The software is not compatible with MetaTrader, suitable for investment purposes. Also, relying on the web Trader may expose you to third-party attacks. The company allows you to download and access it easily on various mobile devices. 

Topview Holdings does not have any evidence of trade activities with the company. Additionally, they may be making negative returns and explaining why similar information is missing. Furthermore, three months or more of trade data help determine the expected returns.

Funds Safety at Topview Holdings

Topview Holdings does not guarantee any security of your money. Additionally, the safety of your fans should be a top priority to consider in any company. The investment firm exposes multiple red flags to warn against investing even a single dime. Moreover, not only is your money at personal risk data as well may fall into the wrong hands when you choose to rely on mysterious people for investment purposes. Review, Features

Topview Holdings does not feature a demo account to test familiarise with its operation. Also, there is no evidence of any successful transactions made by its customers. The company is only likely to benefit the people behind its operation. Additionally, they do not feature any bank information, and they may result in keeping money in personal accounts. The company has multiple negative remarks and should not ignore such data.

Deposit and Withdrawals

the broker’s minimum investment amount is $500. The figure is quite costly, considering the red flags it exposes. Accordingly, they accept Bitcoin and wire transfer as the only funding option. In addition, such methods are irreversible once you make a transaction. Credit/Debit options allow chargeback up to 540 days.

Topview Holdings does not have evidence of any successful withdrawal of its customers. Additionally, the company does not have a refund policy to reclaim your money if the services it offers do not meet your expectations. Scammers often find ways to hold your money for long. Eventually, they end up disappearing with your cash. The company is likely to put you through a tough time regarding withdrawal. How long it takes to process the exact requests is unknown.

Customer Support

Topview Holdings location address is 45 Watling Ct, London EC4M5SHUnited Kingdom. Nevertheless, the same address information does not correlate with the company during extensive research. Also the company is not likely to maintain any contact with you upon receiving funds. 

Even so, working customer support helps in building more trust between you and the entity. The company only allows you to contact them via email available on its website. The main concern, however, is if you will receive any response. Additionally, you should receive an instant reply to your queries, if not fast. Topview Holdings promise a friendly interface that is impossible to attain without proper customer relation.

Regulation status of Topview Holdings

The scheme claims to be regulated in Cyprus by (CYSEC). The company does not provide any verifiable evidence for the same information. Additionally, the same regulatory body is not responsible for authorizing investment services. Scammers often find ways to breach regulations. The company offers investment services across the globe in multiple countries. In addition, it is illegal to offer shredding services without mandatory following regulation measures.

Nevertheless, these regulated trading companies showcase a high level of transparency. You can easily find and verify the same information. Fraud companies risk facing bankruptcy quickly as they cannot afford regulation fees. 

Final Verdict

Topview Holdings is not suitable for investment purposes. The company exposes numerous warnings against investing even a single coin. They do not feature any risk prevention measures to tackle the high volatility in the market.

Additionally, you should read reviews from reliable sources and do thorough research. Also, you can rely on these reliable forex companies for a pleasant investment experience. Avoid at all costs.


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