Read our Top Market Cap review carefully to see why we do NOT recommend this broker for trading. Just to clear doubts, this is a topmarketcap.com review.
Who are they?
After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes.
So Top Market Cap is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.
How does it work?
Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.
Withdrawing funds
You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.
If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.
How to get your money back?
If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money.
The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at [email protected] but do not let your broker know they you read this article or that you are in contact with us.
What about wires?
If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at [email protected] and we will help you with this step as well.
Make sure you leave reviews about Top Market Cap in other sites
Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section. Also, when these people change their website they tend to call the old clients, so if they call you from a new website please write it down on the comment or let us know it by contacting us. That would be really appreciated by us and families all over world. Also if you get phone calls from other companies please put the name of these companies also in the comment or send it to us. We will expose them too.
Top Market Cap Review Conclusions
Making the Top Market Cap review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our Top Market Cap review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected].
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.
any first hand exoerienced would be good to veiw thank you. since you don’t have personal experience your self. the trust pilot reveiws look dodgy
I just been scammed by Top Market Cap, but i didn’t give them more than the 250$ basic cash they were asking for. I felt suspicious about the’re activities once a lady from their company called me. She asked me for another 5000$ so i could get my money’s worth. Looks so nice to double your money every 6 weeks, but i didn’t go along with it. God Thanks !! Bunch of scammers i hear thanks to this website !!!
They are a scan. I deposited money on 3rd January 2021 and never had anyone reply to my emails once I started saying that I wanted to close my account. I reported this to my bank (ANZ) and they are tracing the transaction to try and get my money back. Don’t go near this. I followed the link after watching the project on TV. I had a person called Harley Eve [email protected] claim that she worked in the UK and was my financial advisor for top market and she asked me for more money. I have not been able to get any reply from this email address after saying no more money. I have already deposited $1000. Feeling very frustrated with all of this now.
I have been scammed 15000$ from this bullshit sight. Been trying for three months now to get my money back. Have taked to support more than 10 times and all they say is were looking into it sir. I have had my money 💰 pending transaction for 3 months now. Do not ever use this broker. I was making money thought it was a great idea until I asked for my money back then I got ghosted. My account mannger Jenny hernandez won’t reply to any of my emails l. Or phone me like she did every morning to make trades with me. Worst part is they pretend to get to know you and seem genuine with wanted to help you. But your just part of this massive ploy to get fucked over. I have THL consulting looking into them right now. But they haven’t got back to me either. Doesn’t look good. Might start doing it the old fashion way and start knocking on doors lol. I got nothing but time haha.
I have also fallen foul to their dealings. I have lodged an official complaint to police. The more people who have been caught up with this fraudulent company make official complaints the greater the evidence the police have to compile a case against them
I suggest any other victims make an official complaint to the police as i have done
Took countless emails to get them to activate my withdrawal request. Eventually received a call from their finance dept who then ‘allegedly’ activated my withdrawal request. My funds have now disappeared from the company and not appeared in my account. I have lodged a theft complaint with the police, i will of course withdraw this complaint if my funds turn up.
Quite a decent Scam set up. Pull out all the stops to fleece your accounts. Thought I was pretty up to it, but like others, go burnt by TMC. Quick to respond. Even have so called “Senior” brokers call you. Respond to emails. Everything but give your money back! Top Market Conmen!!
I have been advised to and therefore have lodged a complaint with FBI Internet Crime Complaint Centre. Could i suggest others consider doing the same as the more complaints they receive the better.
I have only put in the $250, I have spoken to my account manager once, Tomorrow again, I will ask for a withdrawl as soon as possilbe
I have a bigger complaint about Millionersflix.co This is deffinetly a scam also
Hope you have better luck than i have had. My withdrawal which was activated by their finance dept has gone missing and they are taking no responsibility for it. I would be interested to hear if others have had same issue or even if they managed to get their money back. I’ve left it upto the police to deal with as theft. I dont want to hear from companies who can ‘retrieve money’ though.
Bonnie…Id be interested to know if you manage to retrieve your deposit from TMC or from any others who managed to have their funds returned. My funds were ‘returned to me’ by their finance office but they ‘went missing’ and they are taking no responsibility for it. I’ve just left it to the police to deal with as theft. Id be interested to hear from anyone who have experienced same problems i have and what you did to get it resolved. I dont want to hear from companies who can ‘retrieve funds”.
Well I fell for it… the 250.00 not the problem..
When they ask to download a desktop page… I felt very uneasy…
Knowing they will have control of my computer..
I said no. Prior to that I withdrawal the money….
Hopefully I can get the credit card company to charge them back..
Stay away .
Far away.
I’m one of the victims as well! I’ve been trying to withdraw my funds since April, but till now I didn’t get my money yet! I need help on how to get my money back…
Absolute SCAM artists! They screwed me too! USD $15,000 stolen from me! Same story as others, looks profitable at the start, they push you to invest more money, but the second you pull back or try to withdraw funds, they stop all communication. It’s then impossible to get your money out. My account managers with Top Market Cap were Sylvia Saxer and Dan Novak, probably not their real names. The whole thing is a big scam, don’t understand how they keep operating. Someone should shut them down. Their scam and setup is quite sofisticated, I just want to do whatever I can to stop others from making the same mistake I did. Top Market Cap are criminals!!
I only invested minimum amount of money compared to you guys !! But it still hurts being ript-off regardless of the amount put in !! Top Market Cap is the worst… My Elina Green was supposed to take care of me, but she vanished as soon as i gave them cash !! TMC.. wish you dead !!
Inform local police.
Write complaint to FBI ( internet crime complaint centre on-line form).
The more complaints FBI/police get the greater case and greater chance of catching these crooks. They will continue to scam people until caught. You need to be placed on the FBI victim list so when they get caught you stand a chance of having funds returned.
There are continuing complaints on various websites about this company stealing money off people. Surely there must be some government organization somewhere that can notified to investigate the actions of this company and arrest the fraudsters.
just been scammed NOTIFIED BANK STRAIGHT AWAY
this is fraude they are stoling my money they close my position i left open all night and in the morning i find out they close my bid and made me loose 743$ they are not sending my withdraw and when i open rate at 79 the number chnage has soon has the order open i find out that they play whit the number my open rated start higher so i m always in lost i want my money back and all the money they stole me who i m i calling for that?
Topmarket is a scam. I deposited money and started trading and I lost half and I decided to withdraw the rest but never received it it’s been months with nothing. SCAM, SCAM,SCAM
HI, EVERYONE, TOPMARKETCAPARE ROTTEN CRIMINALS ” THE BRITISH GOVERNMENT AND INTERPOL MUST TAKE ACTION AND PROSECUTE THESE THIEVES . I INVESTED 20,000USD, STARTED WITH WITH $500, THEN THE ACCOUNT MANAGER ” BENJAMIN BROWN” INSISTED THAT I BRING MY FUNDS TO GOLD LEVEL TO EARN ABOUT 15% PER MONTH ON ” ARBITRASH TRADING” WHEN MY FUNDS REACHED ABOUT 28, 000 USD, THE ACCOUNT MANAGER DISAPPEARED !!
I OPENED MY ACCOUNT IN APRIL2021, THET STOPPED TRADING ON 14 JUNE2021, SINCE JUNE 2021, I REQUESTED TO WITHDRAW ONLY MY DEPOSITED FUNDS OF 20,000USD, NOT THE PROFITS [$8,000], TO DATE NO REPLY OR EMAILS, THE SUPPORT CENTRE SAYS THE FINANCE DEPARTMENT IS BUSY, THEY WILL RETURN MY FUNDS ! ITS OVER 3 MONTHS NOW, I MESSAGE DAILY TO SUPPORT DEPT, THEY GIVE ME THE SAME BULLSHIT REPLY!! THEY BUSY ! THE BRITISH GOVERNMENT AND INTERPOL MUST TAKE ACTION!1 I WILL CONSULT THE BRITISH EMBASSY IN AUSTRALIA N REPORT THIS HORRID SCAM!!
What a fool I’ve been! Wish I had read this Review months ago before falling victim and sending several $000’s to these predators over several months through “promises” to return some of my funds.
Every rep sounds like an East European crook, maybe Russian Mafia.
The last one even “signed” an Agreement to help process my request, then simply ignored everything, and left nothing but SILENCE! Even their Support group are LIARS!
I left a reply yesterday echoing the same sad details as others above. But i entered the wrong email address …. So i have nothing new to add, just 1 more victim of unscrupulous criminal greedy scumbags whose full time effort is to prey on others.
I was scammed by top market cap , I talked to the owner Benjamin Petrov and he is a smooth talker and
he did everything in his power to convince me to send more miney to him, well i did not i already lost
3000 us to his bullshit company that he wants to scam people. This is the second time i got scammed by non regulated cryto exchange. Well i had the last luagh because i bought 21000 worth of cryto and left $.94
in my account so spent all of his phony money as well. Then I emailed him and said i made a withdrawal
on the weekend. I enjoyed spending all hos mone and mine but at least he will not benefit form what he did
to me. The first company that scammed me was Libra and when i was going thru their website I found that
name as well so i knew rite then that he was cohoots with them. They just shut their website down with no
notice to their investors.The other thingg they do is add bonus’s everyday. well the last 3 totalled $15000 us
i asked Ben where do the funds come from nad he said they where a bonus payment. He did this because he
wanted me to income tax on those funds,well i informed him we canadians do not have to pay foreign income
tax as we have gov to gov agreement. He insided i pay the tax before allwoing me to withdraw any money.
the other thing any investor who wants to withdraw funds needs their account manager,to approve the withdrawal. I had a withdrawal posted for over a month and nothing happened. He said to me i was the worst
investor ever and I said to him he was the worst scumbag i have talked to.
Total scam DONT use this website
Never talk to this guy as he’s a low life dog.
Benjamin Brown
Senior Executive Manager
Crypto trading AUS – CAN – NZL
https://topmarketcap.com/
trading floor
E-mail: [email protected]
The United Kingdom +442038075844
Australia +61290665418
Surely at some point one legal law authority will take these complaints seriously. If everyone contacted thier respective law enforcement agencies plus FBI fraud section (on FBI website) something could be done as the more complaints submitted the better.
My account manager were Dan Novak, same thing my account went up to $127000, when I want to withdraw Dan didn’t call back or answer my telephone calls. Made numerous complaints but my $3000 withdrawal request is still pending after 3 months. A woman called and said Dan has covid but the bad news is that TMC has been hacked and that I need to pay 30% of my total so the insurance they have can payout. I refused and haven’t heard from them since. Have any of you got any money back?
Maria. Dont give them anymore. They are just a basic scam company. I had Mika Weiss initially, then Harley Eve and then her manager called Ethan Harper. I had the same issue, my ‘account manager went off sick’ and that was the last i ever heard from them This appears to be their pattern, invest… ‘see profits’ …invest more, once you stop investing; they stop dealing with you. My first manager had family issues and the second one went off sick. Everything is fake. If you invested by bitcoins then banks cant help recover. Some victims ‘appear’ to have managed to get funds bk, but not sure how valid these claims are. There are numerous victims of fraud by this company. Lodge an official complaint with your police and you can also lodge an official complaint on the FBI website. Im still trying to get my money back via a company and been trying for a good few months now. Good luck.
Got me too…$250…been trying to get my money back for over 6 months now…is a scam!
stay well away have read all comments exactly what happened to me when you want information they stuff you around or put you onto a so called manager they will tell you to keep putting money in to fix the block chain gap but truth is there is no gap to pay just them taking your hard earned money do not go nere these scammers lowest of the low wouldn’t surprise me if there scammed there own mother and kids weak excuse for human beings
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