Topeverestbtc customer reviews

Updated: May 5, 2026
Topeverestbtc
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Summary
Most reviewers accuse the broker of outright scamming: aggressive cold-calling and abusive language, repeated demands to deposit more money, opening trades without consent, refusing or blocking withdrawals and closing requests, and inventing fees or invoices that must be paid before funds are released. Multiple people report large losses (tens to hundreds of thousands), signed “recovery” agreements that were ignored or used to extract further payments, and accounts being frozen or disappearing after funds were taken. Several complain that positive reviews are fake and that the company uses false contact details (an address at a hotel) and a website that at times vanishes. A few users say they eventually obtained refunds after filing disputes or using recovery consultants, but this took a long time and extra effort. A small number of reviews praise the platform’s functionality and easy EUR withdrawals, though many others call those testimonials fraudulent. Overall the dominant pattern in the feedback is harassment, unprofessional conduct, blocked withdrawals, and alleged fraudulent behavior — proceed with extreme caution.
Hugh
27.10.2023 | 15:08

I invested with them for nearly a year with ups and downs and was happy until it came to withdrawing funds. I had over 202000 usd in my fund and they raised an invoice for 14998.20 usd for management fees, liquidity provider fees, account termination fee and wallet whitelist fee, the invoice had to be paid within 7 days. I couldn't pay within that time. I asked for these to be paid from my fund They said this could not be done as it would be money laundering. In the interim their website has vanished from the internet. I was scammed.

Maria Lehmann
07.08.2023 | 07:43

A convenient platform for working with cryptocurrency. The best conditions when compared with others. It can be used for both additional and basic earnings. It is normal to withdraw it in EUR.

Ihor Samoilov
05.07.2023 | 09:18

I liked that there is an opportunity to make good money with the help of cryptocurrency. Exchange in the direction of BTC & EUR is the most profitable among similar services. Works stably, suits me!

Elfreda
05.07.2023 | 07:53

Good service, you can earn both additional funds and as a basic income. The conditions here are really the best. All earnings are easily withdrawn in euro. I am happy that I discovered this service for myself.

Kirill
18.05.2023 | 18:39

Good conditions for earning on cryptocurrency. I would like to note that it is profitable to buy euros. The site itself works perfectly without interruptions. Thank you. I recommend.

TonsCryptoWorld
04.01.2023 | 09:30

Veiwers you need to know now DO NOT USE TopEverestbtc. In March 2022 I signed up and in September 2022 they took my investment and blocked me because I wouldn't add more funds. I'm a true investor and have been for many years and have used many platforms. This has been the one and only platform I'll never use again. Topeverestbtc I hope you all get caught and be prosecuted harshly according to local and international law. I WILL SAY NO MORE EXCEPT - DO NOT SIGN UP TO ALL NEW AND EXISTING USERS.

Saik
22.12.2022 | 13:15

I like other fellow investors are amused at the comments from other users on the ease of withdrawing funds. I think you need to get real. These reviews are from TopeverestBTC staff in the so called virtual places they hide. None of them have the guts to provide numbers and I could name them...they know who they are..........a bunch of dirty scammers....I hope soon you will get caught and we will have the last laugh.

Pamela Richards
10.11.2022 | 10:05

I am trying to close my account and have the money returned to me, it's proving impossible. I am told that I need to pay 10% of the profits as the broker fee (I'm fine with that, that's only fair). However, rather than taking the fee out of the profits, Topeverestbtc want me to deposit $2,495.00. I have asked for a copy of their terms and conditions regarding withdrawals, but they keep ignoring my requests. The emails I have received have an address of 94 king street road, London W6 0QW - This is the Seraphin Hotel in Kensington.

John Sherlock
19.10.2022 | 16:22

This company of thieves and liars are nothing but bullies, bullies of the worst kind. I did deposit some money, which was a big error on my part. After lots of promises they did not keep, my deposit did actually show an increase , but then I received bullying phone calls for more money, "because something big was about to happen in the markets". I was called weak and they said, rudely and belligerently "Oh I don't like working with people like you, who won't take a risk. You're weak, borrow some money from your family so you can profit from the market moves!" This BS was followed by more bullying tactics, and then when I instructed them to close my account, they refused, did NOT send anything back and the stopped calling me. My money is in a scammers pocket no doubt...I hope it chokes them. They're the scum of the world.

Victor Berg
26.09.2022 | 21:48

The service is impeccable and professional. Full technical support. I just enjoy working on the platform. Particularly pleased with the almost instant withdrawal of earned funds.

Christoph Schweiger
18.09.2022 | 00:38

THEY ARE THIEVES PLEASE STAY AWAY. THEY KEEP ASKING FOR MORE MONEY BUT IT WILL DISAPPEAR AND THEY WON’T LET YOU GET IT BACK. I WAS NOT GOING TO LOSE 95k WITHOUT FIGHTING BACK SO I REPORTED TO *******CAPTA£ ****** BEFORE I WAS ABLE TO GET OUT MY 95K

Meta Kranjčevič
12.09.2022 | 09:34

I have already written one report explaining how I was scammed. No agreement oral or written valid for them. When really a lot of money on the account, I was not allowed to make a withdrawal or it was refused. When almost every thing lost with the trades going on and on with big losses, nobody reacted to my calls and msgs to stop trading. I asked also to close the account and first they agree but afterwards claimed almost 6 K for the closing procedure as to repay their sacrifices done for my account. Final touch down: I had no more money and also did not want to pay more as they are respecting nothing at all: the signed agreement-they assured me is legal and if not respected I can contact FCA London and they could close their platform.... fairy tales. And then they just blocked my account. Their was 17.3 K left. After many e-mails to their support office, I received NO reply. So I wander where my balance money is , even if reduced by 5.7 K ? And where my deposit of 13.5 K that was requested when the agreement signed and promised to be returned to my account immediately after all conditions of the agreement respected from my side ??? Dissapeared, too. Just glad for clients that are satisfied with TE and have not lost all hard earned money and savings.

Rob Pang
25.08.2022 | 21:58

Liza 19 reviews all of which are bull crap fake review you need to be taken out the back and bashes who would write 19 fake reviews a scammer

Daniel Riveria
19.08.2022 | 14:56

This company is up to no good at all, they will just clean you out as they almost did to me, cleaned out my account with a lot and was still asking me to put more and all sorts but I refused. After back and forth for months, got assistance from birdnbirdconsultantscom and I was able to get reimbursement from them which still took some time but it came in. Diese Firma hat überhaupt nichts Gutes vor, sie werden Sie einfach ausräumen, wie sie es fast mit mir getan haben, mein Konto mit einer Menge bereinigt und mich immer noch gebeten haben, mehr und alles Mögliche zu tun, aber ich habe abgelehnt. Nach monatelangem Hin und Her bekam ich Hilfe von birdnbirdconsultantscom und ich konnte von ihnen eine Rückerstattung erhalten, was noch einige Zeit dauerte, aber es kam.

Ruth Porter
06.07.2022 | 21:09

100% SCAM. Not only do these scammers harass you with calls, they are very condescending and not professional on the phone. in short they are bullies who would bully you just to put in more money knowing full well they are scamming you and have no intentions of ever paying back. over 21.000AUD would have gone into oblivion in the hands of these scammers but i refused to sit back while i get robbed so i went ahead and opened a dispute against these lowlifes with *********ASSET______PURSUE******* I kid you not, a fuII refvnd was coughed out.

Oksana AleNie-Ta
16.06.2022 | 10:06

I would give no stars if I could. Absolutely scammer’s. Pushing to pay more and more. Opening trades you do not asked for. Withdrawal not exist here. After all no money, account blocked. I have no idea who writing good reviews😳 Max is the best! After I refuse to pay more he shouted at me very badly. Then I was moved to another “broker” who send my money into the air…

Meta
08.06.2022 | 11:20

The guys hidden under names Liam, David, Max, Daniel just completely ruined my life scamming me for 7 months, losing my money and afterwards all the time requesting new deposits as to recover the account. When enough on the account they did not approve withdrawals. After signing a recovery agreement with them I have fulfilled all conditions and when I should be paid off new excuses inventing and constantly losing money with their trades. Even when requested to close the account, not respected. Made a deposit as requested in the agreement but they do not want to refund it, instead asking for more money to be deposited to get the guaranteed deposit back. When I propose to take this amount from my account, the reply was: this is not a market place. Take it or leave it (meaning to make a further deposit from my side). Even if wanted I can’t make it as I remained peniless, lost all my hard earned savings. So, please, future clients of Top Everest, read carefully the reviews and everything written on their website with small letters, they are really specialist for scamming.

Kieran
01.04.2022 | 09:40

I managed to get a withdrawal but I was hassled and spammed with calls and messages to re deposit and the guy ok the phone seemed very angry. If I could give it half a star I would. Have messages to prove, I was called a “pussy” a “child” “no balls” all because I didn’t answer the phone and re deposit absolute joke man

Cheryl Mills
03.03.2022 | 19:06

SCAM, SCAM. Please do not give these thieves your money.

Japple Tang
03.03.2022 | 08:32

Micheal burry is a pushy person, please stop calling.

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