Cryptocurrency Exchanges

Topcoin Finance / topcoinfinance.net

1.6 (11 reviews)
🇬🇧 United Kingdom
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1.6
11 reviews
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About Topcoin Finance / topcoinfinance.net

Topcoin Finance / topcoinfinance.net has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Scam alert - They took my money

M
Megan W.
1 weeks ago

I invested $3,500 with Topcoin Finance / topcoinfinance.net after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Financial Conduct Authority.

Cons: Blocked my account|No legitimate license|Fake returns

Referral bonus never received

M
Maria D.
1 months ago

Where do I even begin with Topcoin Finance / topcoinfinance.net? since I retired last year of broken promises, unanswered tickets, and a platform that feels like it was built in 2010. They spend more on marketing than on actually improving their service. Stay away from this company.

Pros: Excellent charting|Multi-currency support|Multiple order types

Cons: Research section could be deeper

No negative balance protection

K
Kevin O.
2 months ago

I closed a profitable position at Topcoin Finance / topcoinfinance.net and the profit was not credited for 5 days. Support said it was a settlement delay. When it finally arrived it was less than the amount shown on the platform. They could not explain the difference. I have moved my account.

Pros: Dividend tracking|API access

Cons: No crypto staking|Slow to add new assets

Phone line always busy

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Andrea C.
2 months ago

Topcoin Finance / topcoinfinance.net has the worst mobile app I have ever used for investing. It crashes constantly, features that work on desktop are missing entirely, and the security implementation is questionable at best. How they released this app is beyond me.

Pros: Comprehensive tools|Automated trading options|Multi-device support|Two-factor authentication

Cons: Help articles are sometimes vague

Lost money due to their incompetence

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Aiden E.
3 months ago

After using Topcoin Finance / topcoinfinance.net for about three months, I decided to move my account elsewhere. The platform was unreliable, withdrawals took an unreasonable amount of time, and I could never get a straight answer from customer service. Frustrating experience overall.

Pros: Automated trading options|Great customer service|Wide product range

Cons: Live chat only during business hours

Left feeling scammed

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Christopher V.
3 months ago

The platform at Topcoin Finance / topcoinfinance.net is riddled with bugs. Charts display incorrect data, order confirmations sometimes fail silently, and the portfolio tracker disagrees with actual positions. After for close to eighteen months of dealing with this, I have had enough.

Pros: Competitive fees|Easy to use platform|Stable platform

Cons: No crypto staking

Not even close to acceptable

C
Chloe K.
5 months ago

Their two-factor authentication was optional when I joined. I enabled it. Later I lost my phone and could not log in. Topcoin Finance / topcoinfinance.net recovery process took 3 weeks and required notarized documents. By then I had missed important trades. Their security is your inconvenience.

Pros: Fast support response|Demo account available|Multi-currency support

Cons: Alert system is basic|Onboarding videos are outdated

Red flags everywhere

H
Harry M.
6 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that Topcoin Finance / topcoinfinance.net has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Pros: Website looks legitimate on the surface

Cons: Listed in warning databases|No transparency|Pressure to invest quickly

Beware - This company is not legitimate

L
Lisa F.
8 months ago

I was contacted by Topcoin Finance / topcoinfinance.net through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Pros: Professional looking website

Cons: Cannot withdraw funds|Not regulated|Pressure tactics

Warning to all potential customers

J
Jennifer S.
10 months ago

Topcoin Finance / topcoinfinance.net advertises low fees but once you dig into the fine print, there are numerous charges that add up quickly. Inactivity fees, withdrawal fees, currency conversion fees - it all eats into your returns. I wish I had read the terms more carefully.

Pros: Real-time alerts|Good mobile app

Cons: Limited cryptocurrency options