Topworth Investment Limited Review: Scam Or Legit? Topworth Investment Company is supposedly a Bitcoin trading and mining company registered in the United state and located at Garden Street, Ring Road, Shyamoli, Dhaka 1207, Bangladesh. Topworth as a company is an ICO, it raises funds from a private pool of investors for trading purposes.
How does Topworth Investment Limited Work?:
Though there aren’t much on topworthinvestmentlimited.com on how it really works, They promise high income with low investment risks. Their package encompasses Premium investment plans, Live support, Professional Portfolio management and timely withdrawals. They offer four acclaimed awesome investment plans and a lucrative Referral program.
Disturbing Things Found About Topworth Investment Limited:
Topworth Investment Limited might be a Ponzi type operational model. The returns they promise is not only unsustainable but unrealistic. We also discovered that this company is not registered with Financial Conduct Authority and thus is not licensed. Also, Topworth Company operates in a shady way, Their alleged performance cannot be verified as they do not reveal any trading history. There is nothing on the web-page about the important parts of trading, such as risk diversification and position sizing. We do not know what type of strategy they are using. The funny thing about them is that, though they claim to be a US based firm, they have featured the address of an office located in Banglades.
Topworth Investment Limited Review Conclusion:
Topworth Investment Company operates illegally as it is unregulated. Considering their anonymous nature, there is a possibility that this Company is a disguised Scam. Also, the testimonials on the web-page lacks validity as there is no link to prove if those people are real. We think their affiliate program is nothing but a ploy to get unsuspecting investors into their trap. Also reviews from customers show that Topworth Investment Limited scam and block customers once they keep high amounts. We advise you to stay away from Topworth Investment Limited Company.
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