topfx.com Arvostelua 478

A fraudulent broker stole $1400 from me.

Hello, I opened an account with the brokerage firm TopFX. I deposited an initial amount of $200, then $670, and made a profit of $1400. Suddenly, without warning, I could no longer access my account on their website or log in to the trading platform. When I contacted their support team, I received this message.

Dear Aya ,

We regret to inform you that your account with TopFX is scheduled for termination.

This decision has been taken in accordance with Clause 28.6 of our Terms of Business, which you agreed to upon entering into a business relationship with us. For your reference, please see the relevant clause below:

“28.6 The Company may terminate this Agreement immediately without giving five (5) calendar days’ notice and the Company has the right to reverse and/or cancel all previous transactions on the Client’s account:

xi. If the Company has grounds to believe that the Client’s trading activity affects in any manner the reliability and/or smooth operation and/or orderly functioning of the Company’s Trading Platform.

In light of the above, please note the following:
• The initial amount deposited will be returned to you via the original payment method used. With that being said, please provide us your Crypto wallet address and network/currency.
• Any profits derived from trading will be nullified and will not be eligible for withdrawal.

Finally, we confirm that any actions taken by the Company regarding your trading account were fully in line with our internal procedures and Terms of Business which you accept prior to entering into a business relationship with us.

Thank you for your understanding.

ليس هناك وسيط في الشرق الأوسط افضل منTopfx
فهناك مميزات عديده وهي الافضل في ان تضعك معا السوق مباشرتا شكرا Topfx

Assistenza sempre molto rapida e gentile.

I am writing to formally raise a complaint regarding my recent interaction with one of your Business Development Managers, Mr. Sk Tanvir Anjum, on LinkedIn.

I had reached out to him to inquire about your products for specific regions, as I am currently working as an Introducing Broker (IB) with another broker and was considering exploring opportunities with TOPFX. Unfortunately, the response I received from him was rude and highly unprofessional.

As someone actively working in the industry, I value clear communication and professional conduct. This experience has left a negative impression and has influenced my decision not to proceed with registration or any potential collaboration with TOPFX.

I believe it is important for your team members, especially those in client-facing roles, to maintain a professional and respectful approach when dealing with potential partners.

I hope you will look into this matter and take appropriate action to ensure better service in the future.

Prompt and effective - issue solved in few minutes

شكرا ل شركه
TOPFX
وشكرا لطاقمها بالكامل خدمه عملاء رائعون ومتعاونون،، انا اراها افضل شركه صراحه وانصح بها واتمنى لها دوام التوفيق والنجاح

لحسن حظي احسن منصه لللتداول بدون مجامله والأشخاص الموجودين احسن ناس بدون مبالغه حيث تعاملت مع منصات أخرى وكانت أسوة شيئ بحياتي للأسف توب فكس ذا بيست.
Topic the best.

Thank you to TopFX for communicating and explaining the reasons for the loss, which was logical. Best regards to you and your customer service.

Very good the assistence

​"STAY AWAY FROM TOPFX! They are not a reputable broker; they operate like a predatory market maker.
​1. THE FRAUD: On Feb 13, 2026, they executed a gold trade (XAUUSD) at $4,888.93. At that very moment, the global market floor recorded by all major independent providers (like Investing.com) was $4,907.10. That is a malicious $18.17 price gap created by TopFX to drain client accounts.
​2. THE RETALIATION: When I presented the proof and filed a complaint (Ref: 280276), TopFX issue a final refusal to acknowledge their error. Worse, as soon as I informed them I was escalating to CySEC and the Financial Ombudsman, they immedately CLOSED MY ACCOUNT (4009360) on March 16. This is a clear case of organization revenge to destroy evidence and block my access to trading logs.
​3. VERIFIED DATA: I have officially filed my case with CySEC and the Financial Ombudsman of Cyprus for organizational fraud and unlawful account termination. If you complain, they will kick you out. I have attached the termination email and the price manipulation screenshot as proof. Protect your capital and avoid this unethical firm at all costs."

منصة جميلة وموثوقة واهم خدمة العملاء احترافية وسريعة

Customers care is super
M- ahmed khader from arabic support team is so friendly and helpful

Topfx is an excellent broker. Thier support team is friendly and offer all required support to me. Orders executions are perfect, no slippage. Trade Copy is also good option .

Servizio clienti efficiente, serietà e correttezza.
Unica pecca: non hanno servizio clienti in Italiano

The problem was solved step by step, and I'm happy with how it was handled. I had to be patient and responsible. Thank you.

Assistente disponibile, veloce e preparato.

افضل وسيط على الاطلاق
ايداع وسحب سهل وسريع
دون انتظار
خدمه عملاء ممتازه
متابعه جيده
سرعه فى الرد وحل المشاكل
ارشحهم للجميع

Best Broker Hands Down. Deposit and Withdrawls are smooth.(I used USDT). And the support is flawless. No Waiting. No Somebody will be with you soon. THe support is instant. Brilliant. Honestly Blown away

Son muy amables