Report a Scam and File a Chargeback Against TopicMarkets

Is TopicMarkets a Legitimate Trader or a Scam Broker?

TopicMarkets was identified to be operating under questionable business practices and is suspected to be a scam broker.. Chargebax recommends that users do not trade with this TopicMarkets and if you are already involved, to contact them immediately to cash out your funds.
If you have experienced the following with TopicMarkets, it’s more than likely that you have been deceived or are involved in a scam. We therefore recommend that you report a scam and file a chargeback against TopicMarkets as the first step to recover your funds.

Reasons to Suspect TopicMarkets is Operating a Forex Scam

  • TopicMarkets froze your account
  • TopicMarkets blocked your account
  • You cannot login back into your account
  • Money has been taken out from the account
  • TopicMarkets doesn’t take your calls
  • TopicMarkets shut down his website
  • You noticed TopicMarkets took money out from your bank account without your permission
  • TopicMarkets is offering you a bonus
  • TopicMarkets is offering you to fund more money into the account after you lost a large sum

How to Report a Scam?

The best chance for a successful chargeback is to start the process as soon as possible.

Start by filling in the following form and a representative will contact you to provide all the information you need to know in order to get your chargeback process started.

    * Required fields


    Credit Cards as Chargebax logo

    Don't TRY it Alone!

    Let our chargeback experts provide you with free instructions on how to recover funds at your bank.