✔️ Information reviewed and updated in February 2024 by Eduardo López
IS digitaltopfx RELIABLE? OPINIONS
- 1 IS digitaltopfx RELIABLE? OPINIONS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ OPINION OF digitaltopfx:
- 7 💬 WHAT TO THINK OF A COMPANY LIKE digitaltopfx?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM digitaltopfx:
- 10 🚨 REPORT digitaltopfx:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post I will analyze digitaltopfx. Is forex broker /// cryptocurrency broker /// forex, cryptocurrency and CFD broker/// cryptocurrency mining company // investment course and training /// digitaltopfx (with digitaltopfx website .com) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.
I will explain to you why I think digitaltopfx is an UNSAFE company AND I CONSIDER IT TO BE UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.
Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.
|About the company
|Mention being located in UK
|️ ️ Phone Number
|+1 (938) 234‑1872
|📧 Email Address
|???? Live Chat
|💳 Payment methods
|❓ Company type
📞 LIST OF PHONE NUMBERS:
+1 (938) 234‑1872
💰 DEPOSITS AND ACCOUNTS:
digitaltopfx does not offer different types of accounts.
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- Age of the website: the domain “digitaltopfx.com” was registered on September 10, 2023. That is, it is a website that is not very old. 🚩
- The website does not mention who it belongs to, we noticed a clear lack of transparency in very important data. 🚩
- As I mentioned before: the company does not mention being regulated, which makes me think that it is an unregulated company. 🚩
⭐ OPINION OF digitaltopfx:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company mentions being located in the UK, but I think they are trying to mislead about their location. I recommend extreme caution.
2) The company does not mention being regulated or anything about its regulation. I understand that it is a UNREGULATED company.
3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “digitaltopfx.com” was registered on September 10, 2023. It is very recent.
4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.
5) The company has been reported by the following financial regulator(s): FCA, UK Financial Authority. It is a very unsafe company, be careful.
“To be honest with you, I would not invest in this type of company: It is not regulated. It does not mention which company it belongs to. I honestly cannot recommend a company of this type.”
💬 WHAT TO THINK OF A COMPANY LIKE digitaltopfx?:
DigitalTopFX, a forex broker, raises various concerns that require cautious evaluation before considering any type of transaction with this entity. Firstly, the claim to be located in the UK raises questions about its veracity. Lack of clarity regarding the actual location of the company is a major red flag, as it Transparency in this aspect is essential to establish trust in any forex broker.
The absence of information regarding the regulation of DigitalTopFX is another cause for concern. The lack of details on how and where the company is regulated suggests a lack of transparency and could indicate that it does not comply with the regulations necessary to operate in the financial market. Appropriate regulation is essential for investor protection and market integrity.
Furthermore, the complaint filed with the regulator FCA (Financial Authority of the United Kingdom) is a critical factor that cannot be overlooked. Complaints by regulatory bodies indicate possible irregularities and activities that could be harmful to investors. This fact alone should be reason enough to exercise caution when considering any business relationship with DigitalTopFX.
📣 LATEST UPDATES:
1) Update December 2023: la FCA, Financial Authority of the United Kingdom, has reported digitaltopfx.
✔️ CLAIM MONEY FROM digitaltopfx:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can recover your capital.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT digitaltopfx:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
digitaltopfx is a Forex broker.
In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.
digitaltopfx is a company that I consider NOT RELIABLE. It has characteristics that make it a very unsafe company: be very careful.
If you have lost your money or been scammed, I recommend you try the capital recovery service.