“I regret using this broker for my financial needs and placing my trust in them. If I hadn't contacted Treblesltd*com for assistance, I would have made a grave mistake. Working with Treblesltd*com was necessary for me to get my money back. If you ever find yourself in a scenario like this, I suggest contacting them.”
“They were initially amiable until they took control of my money, at which point everything changed. They deceived and urged me to invest more money in order to increase both my investment and my profits, and then they stopped answering my emails and messages. Another victim of theirs led me to T O N E L I M I T E D.COM, where I received help and received my money back within a few days.”
“Falling for their promises of lucrative returns. Their team uses persuasive sales tactics, presenting what appears to be a well-structured trading platform with impressive returns. However, once they have your funds, they make it nearly impossible to withdraw them, citing various excuses or demanding additional fees. The platform’s professional appearance and friendly agents are all part of the deception. Fortunately, I was able to recover my money with the help of Trievals, a recovery service skilled in tracking and reclaiming funds lost to fraudulent schemes. TopShark is predatory and manipulative, and I strongly advise others to stay away from this platform and be cautious of any service using similar tactics.”
“Scammers, don’t waste your time and your money it’s all a scam they will take all your money and disappear. I was scammed by those crooks luckily getting my money back was possible with the help of Mr Alfred Bernard kindly contact him through his email address: alfred bernard 799 @ gmail . com, if you are having issues withdrawing your money from your investment broker.”
“topshark made an update on review.io saying my problem is solved which is just a lie , UID 118557385
Case Is #09978719 . nothing is solved for more than a month . Here's my conclusion , Whoever invests in topshark is either stupid or ignorant as money loss is inevitable due to lake of support . Go ahead and put that stupid transcript asking for my UID and case reference, I'm thinking maybe they thought they solved my problem after FOS TERBOO N . ORG got out my money. If not for FOS TERBOO N . ORG, I'm very sure my money will still be locked in topshark platform.”
“I must express my dissatisfaction with this company, as it has been the worst I have ever dealt with. They locked my account for no clear reason, and when I sought clarification, they insisted on tax payments. After exploring numerous options, I finally found A M D A R K L I M I T E D ** C0M, who helped me recover the funds that were unjustly taken.”
“Their copy traders are bought so you invest and topshark steal all your funds, topshark make sure you are in profit for a week then absolutely dump on you with a trade that takes all your funds in one hit its done this 5 times to me so I no longer invest its all a scam and all the whole 5 times all this happened to me, it was Fosterboon.org that saved me throughout all this bad time, if not I would have lost all my money all this 5 times topshark tried to scam me.”
“All of these are falsehoods, and the majority of the evaluations on this site are from these con artists. They defrauded me for weeks and demanded more money before I finally found support through T O N E L I M I T E D.COM, where I was able to get my money back. People, exercise caution.”
“It's been 10 days and dispute is yet to be resolved. Because someone used fast track for dispute even after receiving payment, TopShark cancelled the order on the person's behalf within 5min. I appeal the dispute outcome and from the p2p chat page, the person admitted he had received the money and all evidence required by TopShark were provided. 10 days now and nothing yet, no release of my coin nor a response from TopShark. I called and chatted the guy many times, he said the problem is between me and TopShark. When I thought all my hope was lost, my friend contacted Fosterboon.org on my behalf, and Fosterboon.org got me back my money.”
“I have never invested in a firm that has let me down as much as this one. Without giving me a reason, they locked my account, and when I tried to get assistance, they insisted that I pay taxes. After much searching, I found Treblesltd*com, who was able to assist me in getting back what they had taken.”
“fast recovery channel Who helped me recover my $56,700 from online fake forex and binary options investment platforms. Documenting all that has happened is very important. The world would be better if we did not have thieves and people who create scams aiming to steal from us. The best move anyone can make is to educate themselves about possible scams and the way they work because they are everywhere and to be intelligent in the decisions made by them and the information they provide all thanks to fastrecoverychannel @ mail . com
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“If you are considering investing in Topshark.co, I would suggest you have a second thought and keep your hard earned money. Please refrain from doing so unless you wish to fall prey to their deceptive practices. Even though they seem reliable, don't be fooled. If you have already invested, you still have time to try to recover your investment. M E R S E Y H I P* C-0-M helped me and a colleague retrieve our assets.”
“TopShark is the Worst Exchange out of all the ones ive used. Super high trading fees, charts and prices are off, withdrawals take ages to complete. TopShark ask u to verify the withdrawal using facial recognition when ur on pc and dont have a cam. Once u get on ur phone and do the whole process again, suddenly they dont require u to do facial recognition anymore even with all this, TopShark will still find a way to freeze your funds, In my case, FOS TERBOO N . ORG was the one that removed my investment and profits out for me when I reported TopShark.”
“TopShark is engaging in a devastating scam, preying on unsuspecting investors like my brother and me. At first, they seemed legitimate, with a polished website, knowledgeable agents, and promises of impressive returns. Their representatives provided constant support, making us feel secure enough to invest. But when it was time to withdraw our funds, everything fell apart—our accounts were suddenly frozen without any warning, and all attempts to reach customer support went unanswered. It was heartbreaking to realize we had been scammed out of $37,000, and the situation worsened when both our bank and local authorities informed us there was nothing they could do to recover the funds.
Thankfully, the bank’s fraud department recommended we contact Trievals.com. Although we were skeptical, we reached out, hoping they might be able to help. From the start, Trievals was professional, compassionate, and clear about the entire recovery process. They kept us updated every step of the way, which brought some relief during an incredibly stressful time.
Incredibly, Trievals managed to recover our full $37,000 by the fourth day after we submitted our report. Their efficiency and dedication exceeded all expectations. If you’ve fallen victim to TopShark or a similar scam, I highly recommend Trievals. They truly deliver results when no one else can.”
“I have being founding it so difficult ever since I have invested all my money on this broker, I never believe that is was a scam, but all thanks to "Mrs, Morris Meihua" for helping me recover all the money that I invested on the this broker. you can also contact them if you are founding it so difficult to withdraw the money that you have invested on any broker or you are being SCAMMED before on any broker, you can also contact them, so there can help you out.. EMAIL :: (morrismeihua @ gmail.com) ......WHATSAPP:: + 1 (559) _214 _{9914). They are so fast and reliable 100% sure.”
“Scam, scam,scam. I dealt with David Walsh and David who stole my money and never returned my call, He withdrew the money with any desk and deposited it somehow to himself. I had about 8400 into topshark and can't seem to get my money, kept wanting me to open another trading platform and invest more money to get my money, I have reached out to them numerous times to get my money with no response from them, they just ignored me. I consulted
FOSTERBOON . ORG after and they were able to get back my money from them.”
“It was so traumatizing and I couldn't talk to no one about it after this investors left me handicapped by taking my 222,500$ stopping me from withdrawal of my hard earned money. My search for redemption begins after a very close associate of mine told me about TheresachinRecovery Specialist and I saw a lot of reviews myself and testimonies about them, finally reached out and to my greatest surprise what I thought was impossible became possible and mind blowing. I will forever share their good work cause they saved me at a time I needed it most. You can contact them through via email: t h e r e s a c h i n 1 2 1 2 (at) g m a i l . c o m
Call/WhatsApp + 1 2 3 4 3 0 0 1 5 4 4 if you’re going through related issues.”
“I would advise against investing in this company if you’re contemplating it. Please avoid doing so unless you want to become a victim of their fraudulent activities. They may appear trustworthy, but don’t be deceived. If you’ve already made an investment, it’s not too late to try and get your money back. I successfully did so with the assistance of an IT specialist from A C T I N V S T L T D . COM, who helped me and a colleague recover our funds.”
“This organization showcases various misleading positive testimonials, even though it functions as a fraudulent entity. It is vital to refrain from investing any financial resources with this broker. After I transferred my funds, they kept the total amount for three months. When I declined to make further deposits, my account was blocked the next day. Fortunately, I managed to recover my money and profits within a few days, thanks to A*C*T*I*N*V*S*T*L*T*D*C*O*M. If you find yourself in a similar circumstance, I suggest contacting them.”
“Topshark website is not legitimate. While they respond quickly once they have received your money, they fail to follow up when you request another withdrawal. I was able to recover over €232,500 worth of Bitcoins that were stolen from me thanks to the investigative company. After filing a complaint online with A i X A L T D . C O M , their customer service team provided excellent support and guidance, ultimately helping me secure a full refund of my profits and capital. They have consistently been a reliable source of support and encouragement for me.”
