Company Topeu: traders’ opinion
Organization Topeu claims that we are in an era of trading and offers to start your trading history on its platform. According to its information, this is a special terminal with all the necessary tools for convenient and safe transactions. However, traders who left reviews argue that the company engages in financial extortion rather than seeking to increase capitalization. Details on their deception scheme and typical traps they set up will be revealed in our review.
A brief excerpt
Topeu promises an honest and transparent policy towards its investors. However, it turns out that there is little information on the company’s website, and data on the leadership is historically hidden. Reviews about Topeu have only started to appear recently, indicating the company’s short existence.
Interestingly, the Topeu domain was registered back in 2012 but only gained popularity in recent years. After checking the domain history, it became clear that the site has not been in use for a long time. Finally, in the spring of 2022, the domain was purchased by scammers and is being used for fraudulent purposes.
There is no official address or location information for Topeu, and customer support is only available via email. However, unfortunately, when checking the email address, it turned out to be fake.
Legal aspect
Topeu does not disclose information about its location, but internal documents indicate compliance with Estonian legislation. However, verification has shown that Topeu provides false information. The local regulator has no data on this company.
According to reviews, the fake broker actively attracts clients in the CIS. However, Topeu does not have licenses from the central banks of Russia, Belarus, and Kazakhstan, despite creating an appearance of legality.
There are internal documents on the platform, but they are drawn up in favor of the project creators rather than to protect the interests of investors.
Fraud techniques
Topeu offers clients favorable conditions for starting trading, including various tariff plans and generous bonuses. However, real reviews from actual clients expose the company as an unscrupulous intermediary that refuses to pay profits and violates rules.
Scammers disguise their actions by offering attractive bonuses and trading conditions. However, as soon as a client decides to withdraw profits, problems arise. The withdrawal terms are extremely inconvenient, and the company often blocks accounts and refuses to pay clients.
Final thoughts
Topeu has not yet found itself on the watchlists of regulatory authorities, but the negative reviews and deceptive practices of the company make it potentially dangerous for investors. Do not fall victim to scammers and carefully review company feedback before making investments.
