Top Capital 24 is a SCAM. Real reviews. Examination

Today we will talk about a company that offers an exceptional service for making money on cryptocurrency. This is an investment and trading project of Top Capital 24, where you will be given the opportunity to trade popular assets on the most favorable terms, with maximum support and minimum risks. Even with a cursory glance at the company's website, we had a persistent feeling of deja vu. But let's try to dispel it, and in the end we will draw conclusions.

Top Capital 24. General information

Main site:

Get instructions on how to withdraw funds

Whois score:

Domain Age

Site analysis

Top Capital 24 has a very mediocre and extremely crooked resource, which immediately gives out minimal investment in its development and promotion. An independent appraisal service gave him the price of a cup of coffee in a railway station eatery. It is not surprising, because the pages of this undersite are practically not indexed by search networks, because the robots are not interested there.

Top Capital 24 is a SCAM. Real reviews. Examination

Site rating

The main page includes the following blocks:

  • menu (about the company, cryptocurrency, account overview, language selection);
  • a slider (very crooked) with a USP and a button to go to the team introduction section;
  • benefits including 24 years of experience and a founder's citation;
  • another block with benefits;
  • statistics;
  • a call to keep abreast of current events, etc.;
  • reviews;
  • payment systems logos;
  • feedback form.

The footer contains a risk warning as well as documentation. The site is translated into several languages, excluding Russian. But the browser function of the translator was enough for us to figure out what was what.

Expertise of legal information, Top Capital 24 licenses

Let's start with the fact that the director of Top Capital 24 is by no means their director. More precisely, this person has nothing to do with our surveyed. We found this out in the most banal and our favorite way, which has repeatedly allowed us to troll pseudo-brokers of all stripes, which we previously wrote about on This is a simple image search.

Top Capital 24 is a SCAM. Real reviews. Examination

Top Capital 24 is a SCAM. Real reviews. Examination

The same goes for the wonderful reviews written to order, obviously, by the same unfortunate developers who again burned our friends on the most elementary.

Top Capital 24 is a SCAM. Real reviews. Examination

Top Capital 24 is a SCAM. Real reviews. Examination

There is no question of any licenses or registrations on the Top Capital 24 website. They also do not have a document from the Central Bank of the Russian Federation that gives them the right to work with Russian-speaking traders.

Top Capital 24 is a SCAM. Real reviews. Examination

Registers of the Central Bank of the Russian Federation

For communication, the office left only an online form. But, as we were taught in childhood, you should not tell every cross person you meet your contact details. Although you probably will not indicate the address of your apartment where the money is, nevertheless, e-mail or phone number, to which tons of SPAM will subsequently fall - highlight unequivocally. But whether this support service will help you in case of real problems (for example, with the withdrawal of dividends, with which there is often some kind of crap on such sites) is a rhetorical question. And the answer to it is unequivocal - no, they will not help. Because everything here was created with the sole purpose of extorting as much money from their customers as possible.

But they were not too lazy to write a lot of water about themselves in the “about us” section, to compose an incredible legend about 24 years of work experience and fasten the same promising statistics.

Top Capital 24 is a SCAM. Real reviews. Examination

Top Capital 24 is a SCAM. Real reviews. Examination


At the same time, the project was launched in November 2021 (see the very first screen in the review). What this highly experienced team did for 23 years without a website is an open question.

By the way, when going to the section with documents (purely so - neighing), we were shown an error 502. It seems that these guys have the cheapest hosting.

In general, sheer scam, not a broker. They could at least do something right.

Peculiarities of Top Capital 24. Tools and conditions for traders

Top Capital 24 offers a whole mountain of goodies for its clients:

  • interaction with a broker that is a leader in the industry with a mark of 5 stars, with many years of experience, numerous awards for excellent service;
  • a large selection of trading instruments;
  • the possibility of automatic trading;
  • intuitive platform;
  • many satisfied customers from various countries;
  • professional team of employees.

To get started, you need to go through a simple registration and choose the appropriate tariff. There are four deposit packages to choose from, each of which, as the minimum investment amount grows, involves more different options and services.

Top Capital 24 is a SCAM. Real reviews. Examination


However, we would not have invested a cent in this garbage can. Design, layout quality, information component are only a small part of what indicates the fraudulent essence of this project.

Real customer reviews of Top Capital 24

Although laudatory odes have been published on the website of Top Capital 24. We practically did not find real comments about their activities on the network. During the analysis of legal information, we have already indicated that the photos of the "clients" of this scam broker turned out to be fake. This means that the same conclusions can be drawn about the “veracity” of their reviews. By the way, here is what we managed to find out about this company with “24 years of experience”.

picture reviews

If you have become victims of Top Capital 24 scams, leave comments under this article. Perhaps it is your review that will save someone from losing money.

Top Capital 24 User Fraud Scheme

The scheme of "cooperation" with Top Capital 24 is not much different from interaction with other scammers in the financial market. Sweet promises at the very beginning turn into complete disappointment, wasted time and empty pockets in the end. How do they do it? Very simple. They breed inexperienced newcomers who crave easy money, playing with primitive manipulations and psychological tricks that work in the case of "rich and not so pinocchio" on 99%.


Top Capital 24's website contains the following signs of fraud:

  • low quality, cheap resource price tag;
  • lack of adequate contact information, reviews, references on the network;
  • fake reviews on the site, false information about the experience and achievements of the company;
  • lack of licenses, including the Central Bank of the Russian Federation.

All of this, individually or collectively, only points to one thing - stay away from projects like Top Capital 24 if you value your money and nerves.

If you have become a victim of Top Capital 24 or other black brokers and want to get your hard-earned money back, leave your mail in 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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