Original language : English
Date : Mon 24 Aug 2026 10:12:10
Project : TopForceCompany
Author : Anonymous
Risk : Danger
Category : finance investment trading
How TopForceCompany scams investors in Poland

In the r/Scams community, user Psychological_Size77 warned about the fraudulent investment platform TopForceCompany.com, which is deliberately targeting residents of Poland. According to user Psychological_Size77, the victim was initially lured by an advertisement featuring a well-known Polish journalist, whose image was used without permission.

Next, company representatives contacted the potential victim and began building a trusting relationship, applying the classic pig butchering scheme. According to user Psychological_Size77, the scammers asked the victim to install remote access software on their computer, showed quick profits on small amounts, and then insisted on a transfer of 5,000 euros, even sending a fake document regarding a pending deposit. When the client tried to withdraw the initial profit, they were told that the transfer would take 3 days, but the money never arrived.

Among other red flags: 190 out of 193 reviews on the website turned out to be suspiciously positive, and the listed address belonged to a different company. The user filed a complaint with the Commission de Surveillance du Secteur Financier (CSSF) — Luxembourg's financial regulator. A week later, the regulator officially confirmed that TopForceCompany had stolen the identity and registration details of a real Luxembourg company. An official warning was published on the CSSF website, which can be found by searching for: "Warning concerning fraudulent activities by persons misusing the name of the Luxembourg company FORCE MANAGEMENT".

url

domain explore registered registrar score average
topforcecompany.com Aug. 29, 2025 NICENIC INTERNATIONAL GROUP CO., LIMITED 4 4.0

source

https://www.reddit.com/r/Scams/comments/1vpcr6z/pl_topforcecompanycom_scammers/

Trust Rating

4
96
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