Can you check if toptradelife.co is legit. Cheers
Hi there,
Thank you for your message. I have conducted some research on ToptradeLife and unfortunately it seems to be a scam. Please don’t send them any money.
The reason is that no regulatory information can be found of the company. Trusted and reliable brokers are regulated by top-tier regulators and have the name of their regulator and license / regulation number shown in their footer. This is missing from ToptradeLife’s website.
In addition, the “Limitation of Liability” in ToptradeLife’s terms and conditions, especially disclaiming responsibility for errors, unauthorized access, and third-party conduct, can be warning signs of potential scams. Such extensive disclaimers may indicate the company is not taking adequate responsibility for its services and user protection.
You can find reliable and regulated brokers here: https://brokerchooser.com/broker-reviews.
Please let me know if you have any further questions.
Best regards,
Andris
Hello there, can you help me to withdraw my funds in my trading account?
I invested USD7500 and it has grown to USD 16000.
How do I transfer this fund out of toptradelife platform without alarming my broker. Is this possible?
Cheers
Hey there,
Unfortunately, if ToptradeLife is indeed a scam (the unrealistically high returns you mentioned are another warning sign), it might be challenging to withdraw your funds. Scam platforms often create various obstacles to prevent users from withdrawing their money.
Here are some steps you can try, but please proceed with caution:
- Follow the Withdrawal Process: Start by following the standard withdrawal process on the platform. Ensure all your personal details and documents are verified to avoid any excuses from the broker.
- Contact Support: Reach out to their customer support to request a withdrawal. Be polite and professional in your communication.
- Avoid Mentioning Concerns: When communicating with the broker, do not mention that you suspect the platform might be a scam. Simply request the withdrawal as you would under normal circumstances.
- Document Everything: Keep a record of all communications with the broker. This includes emails, chat transcripts, and any other interactions.
- Report to Authorities: If you face difficulties withdrawing your funds, report the issue to relevant financial regulatory authorities and local police.
- Seek Legal Advice: Consider consulting with a lawyer who specializes in financial fraud for advice on how to proceed.
- Contact Your Bank: If you made your investment through a bank or credit card, contact them to discuss possible chargeback options.
While there is no guaranteed way to recover your funds from a scam platform, taking these steps may increase your chances of success.
Best wishes,
Andris