TopShark customer reviews

Updated: May 4, 2026
TopShark
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Summary
Multiple reviewers report being scammed by brokers or individuals posing as brokers, losing thousands of dollars and experiencing ignored withdrawal requests. Methods described include remote-access theft (AnyDesk), impersonation of company employees (e.g., Michael Wayne Manley), forced transfers and pressure to deposit more funds or open new trading platforms to recover losses, with reported losses like $4,300, $8,400 and over $3,000. Victims describe emotional distress—tears, anxiety, and pension money lost—and slow or nonexistent responses from the platforms. Several reviewers say they recovered at least part of their money only after using third-party recovery/payment-solution services (named by users as Garnetsprings, Sky:safeline, grilla-capital, Recoup or firm-on help), while others advise taking legal action and warn others not to trust these services. Overall the accounts portray a pattern of fraudulent activity, poor customer support, and a risky environment for investors unless recovery assistance or legal steps are pursued.
Andrew
27.03.2025 | 16:43

My messages were completely disregarded. It became evident that it would be difficult to get my money back. I told a mother about my predicament since I was frustrated and didn't know what to do next. A coworker suggested that I notify firm-on profile of the problem right away. Despite my skepticism, I chose to heed her counsel. I was relieved to be able to get my money back in less than a week. After days of worry and anxiety, the process went well, and I at last felt at peace. This event served as a sobering reminder of the risks associated with putting your trust in online financial services.

Alan
26.01.2025 | 15:08

Please do not trust them; they have taken over 3k from me, and when I asked for my money back they gave excuses and not refund my money.Had display pic Recoup.

Customer
26.01.2025 | 02:09

Bad investment and everything invested almost lost . Go to court with all available evidence

craig deers
02.08.2024 | 02:45

A trading platform set up to rip off individuals of their hard earned money. Giving an honest review as a victim, grilla-capital was where I was able to get back my money and this is just a rare chance for me.

Lisa eddiges
17.05.2024 | 01:22

I have about 8400 into topshark and can't seem to get my money, keep 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 ignore me

Carlos Sanchez
13.12.2023 | 00:26

They are very worst but i got payment solution after Sky:safeline helped me .

Molly Basu
24.11.2023 | 05:29

Scam, scam,scam. I dealt with David Walsh and David who stole my money and never returned my call.

Johnson B
18.11.2023 | 00:33

It actually ended in tears but I was able to smile again when Garnetsprings stepped in

joanne edson
31.08.2023 | 14:50

Michael Wayne Manley that claims to work for your company stole $4300 from me through coinsmart. He withdrew the money with any desk and deposited it somehow to himself. I notified coinsmart and was able to salvage $1033 for myself before he got it. I'm a senior citizen and that was a third of my pension. I want and need my money back Joanne Edson

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