Due Diligence Checklist
- Test a small withdrawal before adding any further funds.
- Refuse pressure to deposit more to unlock a withdrawal, that condition is a red flag by itself.
- Verify the company address and ownership against independent records.
- Be wary of any third party that contacts you promising guaranteed recovery for an upfront fee.
Submit your report
If you have information about Top Exchange Investment or any other investment platform, fill in the contact form on our website, cryptofraudhelp.com.
Beware of impersonators. Initiate contact through our official website and verify anyone claiming to represent Cryptofraudhelp. Recovery is not guaranteed.