Report a Scam and File a Chargeback Against Topindex

Is Topindex a Legitimate Trader or a Scam Broker?

Topindex was identified to be operating under questionable and unethical methods due to their regulatory status and suspicious terms of service. Chargebax recommends that users do not trade with them and if you are already involved, to contact them immediately to cash out your funds.
If you have experienced the following with Topindex, it’s more than likely that you have been scammed or are involved in a scam. We therefore recommend that you report a scam and file a chargeback against Topindex as the first step to recover your funds.

Reasons to Suspect Topindex is Operating a Forex Scam

  • Topindex froze your account
  • Topindex blocked your account
  • You cannot login back into your account
  • Money has been taken out from the account
  • Topindex doesn’t take your calls
  • Topindex shut down their website
  • You noticed Topindex took money out from your bank account without your permission
  • Topindex is offering you a bonus
  • Topindex 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.

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