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Elmoon Hadi
0-3months
TopFX has cancelled my legal profits exceeding $850 under any terms - all traders using TopFX have their trading accounts immediately restricted and terminated upon receipt of legal profits. The trader confiscated over $850 of my profits and only refunded my initial deposit of $500. They cited Article 28.6 but did not provide any server logs, technical evidence, or evidence of misconduct. My trading is executed normally based on market price fluctuations, without using any prohibited software, arbitrage, or system manipulation. When I requested more details, TopFX closed its internal communication channels and refused to respond. I have submitted a formal complaint to the Financial Services Authority of Seychelles (FSA Seychelles) and attached all supporting documents. Please proceed with caution - this clause (trader) will cancel your profits upon successful trading!
TopFX has cancelled my legal profits exceeding $850 under any terms - all traders using TopFX have their trading accounts immediately restricted and terminated upon receipt of legal profits. The trader confiscated over $850 of my profits and only refunded my initial deposit of $500. They cited Article 28.6 but did not provide any server logs, technical evidence, or evidence of misconduct. My trading is executed normally based on market price fluctuations, without using any prohibited software, arbitrage, or system manipulation. When I requested more details, TopFX closed its internal communication channels and refused to respond. I have submitted a formal complaint to the Financial Services Authority of Seychelles (FSA Seychelles) and attached all supporting documents. Please proceed with caution - this clause (trader) will cancel your profits upon successful trading!
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2026-07-27 23:02
FX9897522562
0-3months
extremely disappointing. After generating profits, the company terminated my account and withheld more than $7,000 of my funds. They justified their decision by citing vague clauses in their Terms of Business, alleging that my trading affected their platform and suggesting possible cooperation with other traders.
When I requested evidence to support these serious allegations, no concrete proof was provided. Instead, I only received references to broad contractual clauses. In my view, these accusations were used to justify canceling my trades and refusing to release my funds.
The company also claimed that the issue originated from its liquidity provider, yet I was never given any verifiable documentation or independent evidence to support that explanation.
Based on my personal experience, I cannot recommend this broker. I encourage anyone considering opening an account to research carefully and understand the risks before depositing funds.
extremely disappointing. After generating profits, the company terminated my account and withheld more than $7,000 of my funds. They justified their decision by citing vague clauses in their Terms of Business, alleging that my trading affected their platform and suggesting possible cooperation with other traders.
When I requested evidence to support these serious allegations, no concrete proof was provided. Instead, I only received references to broad contractual clauses. In my view, these accusations were used to justify canceling my trades and refusing to release my funds.
The company also claimed that the issue originated from its liquidity provider, yet I was never given any verifiable documentation or independent evidence to support that explanation.
Based on my personal experience, I cannot recommend this broker. I encourage anyone considering opening an account to research carefully and understand the risks before depositing funds.
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2026-06-30 02:39
