ЦБ РФ listed «Topendex Hub» / topendexhub.com as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.
What this means
Do not send new funds: the regulator says the firm is not authorised. Compensation schemes for licensed brokers do not cover this site.
In brief
Can I get money back from topendexhub.com?
Often yes if you paid by card and dispute quickly. P2P and crypto are harder. There is no 100% refund guarantee — the bank and your documents decide.
What does the ЦБ РФ warning mean?
It is an official supervisory record, not a portal review: the firm is not authorised to provide financial services. Read the regulator’s original wording.
Informational only. VernutDengi is not a regulator, bank, or payment agent.
If topendexhub.com is blocking withdrawals
Stop paying “taxes”, “insurance” or “account activation” fees to topendexhub.com. Those payments extend the scheme.
Card statements plus the chat log are what a bank actually reads. Use the form — we score the case, we do not promise a 24-hour payout.
There is no 100% refund guarantee. The bank, the payment rail and your paperwork decide.
topendexhub.com reviews — what do people actually say?
The pattern around topendexhub.com is familiar: withdrawals stall, the cabinet gets locked, or a made-up “tax” appears. Treat the on-screen balance as graphics, not cash.
How to get money back from topendexhub.com?
Keep statements, cabinet screenshots and every chat with “support”. File a request — we map a realistic path. There is no 100% payout promise.
Is topendexhub.com a scam?
Check topendexhub.com before a deposit: licence, domain age, withdrawal terms. Use the form if money already left. CBR published a public warning linked to topendexhub.com — a signal, not a court ruling.