Top Trading Squares (toptradingsquares.com) promises “smart crypto investments” and instant withdrawals, and says that “in 2017, we made a record of $1 million per day from spot trading”. The US SEC listed it in a warning on 4 June 2026. The domain was registered on 19 April 2023 — about three and a half years ago.
Top Trading Squares
toptradingsquares.com
SCAM BROKER
- Website
- toptradingsquares.com
- Pitch
- Crypto investment plans; “withdraw instantly”
- Claim
- $1 million a day from spot trading in 2017
- Licence
- None shown
- Warning
- SEC (US), 4 June 2026
- Domain registered
- 19 April 2023 — about 3.5 years old
A 2017 record from a 2023 domain
The firm claims a record of $1 million a day in 2017. Its domain was registered in April 2023. No audited figures, no company name and no registration are given to support the story.
The ‘Attention!!!’ pop-up
On arrival a pop-up warns that all deposits must go “directly to the company account/crypto wallet address” and never to an account manager. It sounds protective. In practice it trains you to send crypto to a wallet the operator controls, where it cannot be recovered.
⚠ Verified evidence
- US SEC warning, 4 June 2026.
- Claims $1 million a day in 2017; domain from 2023.
- Scripted withdrawal ticker.
- Deposits only to a company crypto wallet.
Did Top Trading Squares cost you money or time?
Tell us what happened on our short complaint form — it goes straight to our support team, nothing to download, and we reply personally.
✎ File a complaint about Top Trading Squares
Include the website, the dates, the amounts and how you paid. Screenshots help.
Withdrawals that scroll by
A ticker shows lines like “Walker just Withdraw $17405 • 15 minutes ago”. These are generated by a script, not by real customers. Their purpose is to make you believe withdrawals work — until you request one.
How to check
Search the firm’s exact name and web address on the register of the regulator in your own country, and on IOSCO’s I-SCAN list. A real broker shows a licence number you can look up in under a minute.
What to do if you paid Top Trading Squares
- Stop sending money — no “tax”, “release fee” or “upgrade” will unlock a withdrawal.
- Keep every record: receipts, wallet addresses, emails and chat screenshots.
- Call your bank or card issuer today and ask about a chargeback or recall.
- Report it to the regulator that issued the warning and to your local police.
- Ignore anyone who offers to recover the money for an upfront fee.
The verdict: Top Trading Squares uses scripted withdrawals and a story it cannot prove. The SEC has warned about it. Do not deposit.
Sources, checked 2 October 2026: SEC (US) warning via IOSCO I-SCAN (4 June 2026) · RDAP registration record for toptradingsquares.com · the live page at toptradingsquares.com, read in full. A regulator warning is not a court ruling. Educational content — not financial advice.
