TopInvestUs is an unregulated Forex & Crypto broker, that opened in December 2019.
TopInvestUs Broker Review – TopInvestUs is a SCAM. Do not trust this broker!
They are owned by a company called Silverdale Holding Ltd, and could be located in Estonia. We could not find an address listed on their website. Their customer support email address is: [email protected], and their phone number is: +442037691054.
For withdrawal problems or complaints, read this. To find a licensed broker, look here.
Investor and Day Traders using the broker TopInvestUs, are offer an online CFD trading platform called Status. The trading platform is user friendly, but not very good. When switching time frames on the charts it freezes, and takes a long time. You will also find the trading platform called MT4 (MetaTrader) which you can download. For mobile trading, you would have to use the standard MT4 Android or iPhone app.
A wide range of underlying assets are available for CFD trading including; Major Forex Pairs, Minor Forex Pairs, Crypto Currency CFD’s, Gold, Silver, Oil, Market Indexes, and Shares. Margin rates on BTC were 1:1 and the spread was $80.
The minimum deposit for a new trading account at TopInvestUs is $250, and they use Naspay or Enfins as their credit card payment processors.
Automated Trading Apps
You probably came to this broker via a trading app you found online. Before you think about making money with an automated trading bot, read this article.
Is TopInvestUs a Legit Broker?
No, TopInvestUs is not a licensed broker, and they are not a regulated Crypto exchange in England or Europe. TopInvestUs is using the same software as another offshore broker we reviewed recently called Kronos.
When the Scam Broker Investigator reviews a new Forex or Crypto CFD broker to see if they are a scam broker or a legitimate broker, we check for a license from any of the government financial regulators. All online brokers, must be licensed and regulated. Using a local brokerage firm, that is licensed in your country ensures that you will not have problems withdrawing your profits.
On January 29th 2020, Bafin in Germany warned investors that this broker is not regulated, read more.
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Investors and day trader looking for a good Forex broker, have plenty of brokerage firms to choose from. Most professional traders have trading accounts at multiple brokers, which they use depending on the trading conditions.