Topspringpremiumfx Scam

Topspringpremiumfx accessable at topspringpremiumfx.pro claims itself as an investment Platform. They are offering Starter, Bronze, Silver & Gold Plan which depending on the plan requires a minimum deposit from $1,000 to $20,000 USD and a unlimited maximum deposit. They are promising a daily profit from 30% to 50% regardless of any other factors like Market condition, inflation or any other economical aspects. Topspringpremiumfx has recently raised red flags due to warnings issued by FCA and recent scam reports.

On 10th October of 2024, The FCA (Financial Conduct Authority) published an news article on their website clearly mentioned “This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.” These warnings raise serious concerns about the topspringpremiumfx‘s regulation status.

Topspringpremiumfx claiming it’s operating based on “North Street, Hornchurch, England, RM11 1HU” which is clearly in UNITED KINGDOM and all firms operating in UK much be get authorization from FCA. Which means topspringpremiumfx operating as an unauthorized financial entity.

Upon further investigation we also found that the domain topspringpremiumfx.pro is reregistered in 28th July of 2024 only for a year which. Also noticable fact is that the company is providing no information for domain Registry. We also got several reports of fraudulent activities thoroughout our investigation and there are many more reports on verified reviews websites.

After Analyzing recent cases and all the facts we have come to conclusions that topspringpremiumfx poses a significant risk to investors funds. We at Nathan Reclaim LLC categorizes topspringpremiumfx as a “Scam” Company. If you have “Scammed” by topspringpremiumfx please contact us as soon as possible so that we can help you to take necessary steps and recover your funds.

We highly recommend our clients and everyone to choose brokers with proper regulation & transparency to keep themselves safe from potential financial losses.