Top-Account is a SCAM. Real reviews. Examination

The lowest commissions on the market, a full range of tools for efficient, highly profitable trading, expert support and instant execution of transactions - this whole holiday is promised to us by the hero of our today's review, Top-Account. On its website, the broker gives a lot of arguments why you need to choose it. We will give our arguments about the true essence of this office and draw conclusions about whether it is worth choosing it at all.

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Top Account. General information

Broker's main website:

Whois score:

Top-Account reviews scam
Domain Age

Site analysis

Top-Account's website is rather unpleasant in design and primitive in content. It is made on a penny template, which can be downloaded for free on the Internet, and is filled to the brim with water, which does not carry any semantic load. In order not to be unfounded, we will give the result of the evaluation of the site by an independent service.

Top-Account reviews scam
Website cost estimation

The structure of the main page includes elements that are quite familiar to us, which we could see on LSP-LLC and the like:

  • main menu (market overview, trading conditions, about the company, including accreditations and licenses, contact details, login/registration buttons and page display language selection);
  • a header with a unique trading offer and a target action button "start trading";
  • benefits of trading with Top-Account;
  • instructions for registering and getting started in three stages;
  • economic news;
  • additional benefits;
  • trading account types.

In the footer, the office duplicates the main menu, provides a standard set of licenses (Cyprus, Mauritius, Belize), as well as contact information. We will discuss this information in more detail in the next chapter.

Expertise of legal information, Top-Account licenses

Let's start with the experience of the Top-Account team. In one block of the “about us” page, the office claims that it has been on the market for 4 years.

Top-Account reviews scam

And when scrolling down, it suddenly becomes younger, indicating already 2.5 years of work.

Top-Account reviews scam

Either these guys are hard on math, or the site was filled with different people who used only their imagination as input data.

Either way, the information provided is fake. Because according to the results of checking the domain age by Whois, it turns out that the real experience of the project at the time of writing the review is a little more than 3 months (see the very first screen).

At the same time, our friends deliberately bought a domain with experience in order to appear more authoritative. But according to the web archive. Less than a year ago, a completely different project “lived” at this place.

Top-Account reviews scam
Web archive

The same story with the contact details of the office. The phone number listed on the website is non-existent.

Top-Account reviews scam
Phone number verification

And Miltiadis street with house number 7 in Limassol simply does not exist.

Top-Account reviews scam
Google maps data

The broker offers to contact him by requesting a call (leaving a phone number) or by writing an email. But we do not recommend transferring your data to such offices. Otherwise, you run the risk of being bombarded with SPAM with "great deals" like this one.

And for dessert - registration and Top-Account licenses. The first at this office, naturally is not present. Because it is impossible to register your company at a non-existent address. And the second follows from the first. No one will regulate the activities of anonymous brokers.

Top-Account reviews scam
License Mauritius
Top-Account reviews scam
License Belize
Top-Account reviews scam

The same applies to permission to work with traders from Russia and the CIS countries from the Central Bank of the Russian Federation.

Top-Account reviews scam
Register of the Central Bank of the Russian Federation

The company lists many more reputable regulators on the "about us" page.

Top-Account reviews scam

But it is obvious that licenses from these organizations, like tens of thousands of satisfied customers, exist only in the imagination of our heroes.

Peculiarities of work of Top-Account company. Tools and conditions for traders

Top-Account offers its clients 250+ trading instruments, access to 6 markets, as well as a whole mountain of goodies:

  • round the clock support;
  • complete security of funds and user data;
  • transparent conditions;
  • trade risk insurance;
  • maximum liquidity;
  • convenient platform;
  • unique service packages;
  • simple registration;
  • analytics;
  • up-to-date information on asset prices;
  • expert advice, etc.

From untold wealth and "successful success" you are only three steps away. You need to create a profile by completing the online application form, confirm your personal details and open a deposit account by choosing one of the three service packages.

There are three tariff plans for Top-Account clients to choose from. The minimum entry threshold is $150, for which you get 1:100 leverage and instant transaction execution. But the more you invest, the wider the range of services and additional bonuses you get. The maximum set of "goodies" is provided for deposits from 10 thousand USD.

Top-Account reviews scam Top-Account reviews scam Top-Account reviews scam

The only pity is that all the beautiful words remain only on the pages of this bubble collection. Trusting such offers, you lose time, money and even health. After all, all diseases are from the nerves, and nerve cells are not restored. There will be no proper trade here. This is clearly demonstrated by the information obtained during the analysis of the official data of the office, as well as the content of the next chapter.

Real customer reviews Top-Account

We could not find a single mention of Top-Account on the web. This once again confirms our words about the "green" age of the office. But in every review on you can find information that contacting brokers that have been on the market for less than a year is fraught with the loss of your investment.

Before becoming worthy of your attention, an intermediary in the financial market must prove its worth, backing it up with positive reviews and experience of 12 months.

If you fell for the lure of Top-Account scammers, leave comments below this article. Perhaps it is your review that will save someone from losing money.

Top-Account User Fraud Scheme

In the section with trading conditions, the Top-Account broker writes a lot of promises, publishes an online calculator so that you can calculate your profit, as well as unique deposit packages with huge leverage. But these are all primitive fishing rods, designed for beginners. In tandem with "success stories" told to users by phone or in correspondence, such "profitable offers" serve as a tool for pumping money from those who do not understand the structure of financial markets at all and do not know how to catch normal brokers among the ocean of swindlers.

The Top-Account client scam scheme is time-tested and bitter experience of thousands of deceived people. As soon as you transfer your money to the account of these scammers, they will immediately be sent to offshore accounts, and your brain will be composted for a long time. You may be required to pay a commission for non-existent services or pay insurance for withdrawal. Some ask to provide their bank details. Others tell legends about technical failures or bad deals.

Ultimately, your balance is reset to zero, and the “top account” disappears from the Internet along with your hard-earned money.

An even sadder scenario for such films is the theft of banking and confidential information, opening loans in your name, blackmail, writing off balances from personal accounts.


On the Top-Account website, we found the following signs of fraudulent organizations:

  • lack of registration, licenses of regulators;
  • fake contact details, information about regulation, the time the company has been on the market;
  • lack of reviews on the Internet;
  • non-unique, non-informative, cheap site;
  • information about trading conditions that misleads users.

Summarizing the above, let's just say one thing: do not believe a single word of Top-Account scammers. By contacting this broker, you will not be in the "TOP", but in the "well ..." well, you understand.

If you have been deceived by Top-Account scammers or similar companies, and you want to return your lost investments, fill out the form at the beginning of the article. We will send you a step-by-step, illustrated plan of action to take.

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