Real reviews about "TOP TRADER" are full of negativity and outright anger. Let's find out why this organization has annoyed a large number of people. Let's start with the fact that we are dealing with outright scammers who have been operating on the network for almost two years. The domain name was registered on June 20, 2018. Although the site claims that the company began its activities back in 2009. It's a lie!
This trick is often resorted to by scammers trying to create the appearance of solidity and reliability of the organization. However, they do not take into account that there are many ways to check the age of a domain. And, as you know, a trading platform cannot exist and serve customers outside the site. Thus, the statement about the start of the project, before the appearance of the site, is an outright and blatant lie ...
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Similar project names:
- TOP TRADER
- top trader
- TOP TRADER LLC
- Top Trade
Video from our visitor:
It should be noted that the TOP TRADER LLC company really exists, according to papers. However, according to the Federal Tax Service, the data provided by the company are unreliable. In a word, this is a fake company. Interestingly, the founder is Valentino Rusi Trading Company LLC, which is now in the process of liquidation. However, fraudsters could simply appropriate other people's data.
Website address
The site is located at:
https://top-trader.work
Email:
The essence of the project
The TOP TRADER project is a classic black broker. According to the legend, since 2009 the company has been providing clients with access to global exchanges through a trading platform. At the same time, the appetite of scammers is simply amazing, the minimum amount is $ 1,000. The crooks aimed to milk people in a big way, not to exchange for small amounts. Other than that, it's just a common scam.
Part of the text on the site was stolen from the site ffin.ru - IC "Freedom Finance". This is a well-known scam company that works in a similar way to Top Trader. More than 77% of the text “about the company” coincides with a similar section of another scam Best-Brokers LLC, located at best-brokers.club. Judging by many similar points, it can be assumed that both fraudulent sites belong to the same scammer.
The main bet in the scam is that the company is officially registered. The site even has a section with certificates and licenses of TOP TRADER LLC. They are fake! Take a look and see for yourself. They are the same, all made from the same form. The color has been changed a little to make it different. In addition, it is impossible to find official data on the license number. This may mean that such a license does not exist.
The essence of the scam
Fraudsters from "TOP TRADER" lure people into their scam, and then divorce them. The scheme is as follows. Scammers through instant messengers or social networks get in touch with the victims. They praise Top Trader and offer to make a deposit. I can even offer to do it in a clubbing. Then sluggish trading with profit and loss will begin. But soon the victim comes across a fake referral.
He makes a deposit of a large amount, from which solid deductions are due. However, to receive this money, you must pay a tax of 27%. After paying the money, the crooks disappear. Accounts are blocked, no one gets in touch anymore. It is useless to demand money back. You can go to court, but first you need to find the scammers. Sometimes a chargeback at a bank helps to return funds.
Conclusion
The TOP TRADER project is a scam. Do not register or make a deposit. Do not believe the first people you meet who advertise any brokers. Check the information a thousand times and do not risk large sums.
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