Topcm Reviews 2

TrustScore 3 out of 5

2.9

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2.9

Average

TrustScore 3 out of 5

2 reviews

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Rated 1 out of 5 stars

Stay out of this scam!

This incident happened back in late 2018. Apparently, they are still in operation. So, would like to give a bit of sharing to create community awareness.
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They are a team of highly skilled scammer. They will called you up promoting some lucrative stock to invest in.

They'll masked their phone line and pay others to run so called 3rd parties news site claiming their business views, their location etc, In fact, all these site are managed by the same group of ppl. If you check their website IP address & location using 'WHOIS', you will notice all those 3rd parties financial news site, including what they claim to be the international regulated escrow agent (stock transferring agent), you will notice that the age of the website is less than a year (back in 2018). By using some common sense, you will know this is a scam. What kind of escrow agent have less than a year of company history.

Further more, their location in Guangzhou, CHINA is not true. I did my research on the exact LEATOP plaza in which they claim their office is located. I called the the lobby/reception counter of Leatop Plaza and check for their existence of the office. Guess what, not there!! Here is the number of LEATOP Plaza. +86 20 3883 6666. They dont even give the full address, (No level, floor number). Fake!

Whatever login details into your client login is rigged. Everything work in reverse, their system is rigged. They can key in whatever details they want you to believe. Be it FEYE or some other stock ticker. Don't take the greed/fear bait.

One last check you can do is that they will never ever allow you to withdraw any single penny out of your account. (If you had already sent your money in the first place). Do not believe if they ask you to top up more money.

Here is their tactics if you ever top up, they will told you that they "accidentally" overbought your stock/lot share and ask you to clear the pending settlement before you can liquidate your fund. Trust me here, don't ever believe them.

"If something is too good to be true it probably is not true". No free lunch in this world.

take care.

October 1, 2021
Unprompted review
Rated 1 out of 5 stars

This company, TOPCM ( Trent Oaks Patterson Capital Management) is indeed a scam

This company is indeed a scam. They have defrauded me out of thousands of dollars. There method is indeed as described. You never get any of your funds back. Please, do not get caught by these heartless thiefs. The people are very convincing and knowledgeable, but it it hard to believe that such decent-sounding people can be such ruthless thiefs. May they rot in hell.

August 30, 2020
Unprompted review

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