Forensic review · October 2026

top-invests.com Review — Is top-invests.com a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. top-invests.com is the name on FINMA's warning list. The notices are written once, in the block below. If you paid top-invests.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsFINMA warning list, 9 April 2025
What to doSend it to Forensics Source Group
The record

What the notices say

  • FINMA warning list, 9 April 2025: the name is top-invests.com. The website printed is top-invests.com. The address printed is Küsnacht ZH. FINMA says it is not entered in the commercial register. An entry on that list marks a lack of authorisation. FINMA also says an entry does not by itself mean the activity is unlawful.
  • top-invests.com is not related to Top Swiss Investments AG, which is regis-tered in the Swiss Commercial Register (CHE-514-3026816-0). This page is top-invests.com.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a login at top-invests.com
  • the name from this FINMA warning-list entry
  • a fee before a withdrawal
FAQ

Frequently asked questions

Can you close my top-invests.com account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at top-invests.com. We cannot confirm a balance, close an account, or phone you as top-invests.com.

top-invests.com says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

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