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A young exchanger offering to transfer electronic money and cryptocurrencies, withdraw them and replenish bank card accounts.
The Exchange
Social media
Date of foundation
Types of support
Help Center
WhatsApp: +7 (913) 069-01-89
Support by phone
English, Russian
Exchange platform
Software for p2p-transfers
Number of exchange directions
Forum threads
Methods of replenishment
Advcash, Exmo, Mastercard, Payeer, Perfect Money, Qiwi, VISA, Cryptocurrencies, Privatbank, Sberbank, Yandex.Money
Withdrawal methods
Advcash, Exmo, Mastercard, Payeer, Perfect Money, Qiwi, VISA, Cryptocurrencies, Privatbank, Sberbank, Yandex.Money
Processing the request
To 10 minutes
Mobile applications
No mobile apps
Affiliate Program
RegistrationUp to 50% discount on referral exchange volume
Fast processing of applications
around-the-clock operation
Convenient site
Affiliate Program
Connecting the merchant
Advantageous rates and low commissions
Secure connection via SSL, privacy protection
Automatic registration
Date of update
Overall assessment

    Top-Exchange is it a scam? Reviews and description

    Published: July 16, 2019 Updated: July 29, 2022

    Service Top-Exchange specializes in the exchange of digital money Advanced Cash, Perfect Money, Payeer, Yandex.Money, Qiwi, cryptocurrencies Bitcoin, Litecoin, Ethereum, DogeCoin and withdraw them to Sberbank, AlfaBank and PrivatBank cards without hidden fees. During a year of work, the project has established a fast processing of applications, offered 24/7 online support, affiliate program, automatic registration process, secure connection via SSL, protection of personal rights. The service works with modern software, which makes it possible to conduct transactions quickly and honestly.

    Electronic money can be exchanged or transferred instantly (the operation takes only a few seconds). The site notes that if the operation is not completed within 20 minutes, you should go to your personal account in the "Exchange Transactions" section to check the status of the application. If there are no errors, but the money does not come, it is necessary to contact the technical service. Service works 24 hours a day without breaks and weekends.

    Top-Exchange provides the best rates. Employees of the service are constantly monitoring to ensure the best conditions for their regular users. An affiliate program has also been developed for them, which helps to earn money by attracting referrals. If any problems arise, the service helps to quickly resolve any issues on the application.

    Since Top-Exchange has been operating since 2018, some users doubt the reliability and honesty of the exchanger. To find out whether the service is not connected with fraudsters, get acquainted with the work of the online resource and the details of transactions by reading this review.

    Top-Exchange reviews of the exchanger


    Currency exchange platform Top-Exchange

    Top-Exchange operates in the digital money transfer market and cryptocurrencies almost 1.5 years. It cooperates with PrivatBank, SberBank, AlfaBank, payment systems Yandex.Money, Advanced, Qiwi, Perfect Money, Payeer, cryptocurrencies Bitcoin, Litecoin, Ethereum, DogeCoin. Transactions are conducted automatically. The user has to create a request for exchange or withdrawal by filling out a template on and following the instructions.

    Since the end of the last century, the Internet has gradually become the place where people work, buy, learn, do forex trading millions of people. A lot of transactions are constantly being made on the web, goods are bought and services are provided. Cryptocurrencies and different payment systems are becoming popular, so the number of exchangers is growing.

    Top-Exchange takes into account the high competition on the exchange market, so it offers the best working conditions:

    • fast speed of processing requests;
    • online support on the website;
    • affiliate program;
    • promotion for new customers for feedback on the resource;
    • automatic registration;
    • SSL connection security;
    • protection of users' personal information.

    Website has a simple functionality, aesthetically pleasing design, executed in light green colors. All the information blocks contain the necessary information to get acquainted with the work of the service and are arranged sequentially, which allows you to quickly and easily understand the capabilities of the resource.

    At the top of the site are the company phone number and e-mail, you can change the language from Russian to English and vice versa. If the user is registered, in the upper right corner he will see his name, balance and can go to a personal account. website menu

    On the home page and in the "Exchange" section there is an exchange application form, the latest transactions, reviews, reserves of all currencies that can be transferred. You can also see how many registrations and exchanges have been made today, a week and a month.

    Top-Exchange exchange statistics

    At the bottom there are "Share" buttons on VK, Twitter, Facebook, Telegram, LinkedIn, My World, and Odnoklassniki. There are also links to the monitoring of exchangers, where you can study user feedback on the work of the project. Under "Destinations" you can see all currency pairs for which the exchange operations are carried out. By clicking on the desired pair, you can immediately go to the application form to carry out the transaction. exchange destinations

    You can find out how the project works in the "About us", "Questions" and "Rules" sections of the menu. Learn about the opinion of clients about the exchanger in the "Reviews". For regular customers there is a section "Affiliate Program", where you can find details of cooperation and learn the levels of the system, as well as the "Promotion", which provides information on how and where to leave a review for a bonus from the service. If the user is going to work with the exchanger constantly, he can open a personal cabinet, where you can find out the history of exchanges, information about earnings on the affiliate program, leave your feedback and connect the merchant to pay on your own site.

    The service works at a high level. Users are not afraid to change large amounts of money here, which confirms the credibility of the exchanger. The administration is always working to improve the project, taking into account all the wishes and requests of customers. This interaction makes it possible to improve Top Exchange in the right direction.

    The site has many registered users, the number of which is increasing. This simple exchanger eliminates the need to go to the bank, all operations are performed from home. Round-the-clock operation allows you to exchange, deposit or withdraw funds even in the evening, at night or on weekends.


    E-money exchange

    Top-Exchange offers exchange of digital money, cryptocurrencies, their withdrawal to cards of PrivatBank, AlfaBank and Sberbank. It cooperates with Yandex.Money, Advanced, Qiwi, Perfect Money, Payeer and cryptocurrencies Bitcoin, Litecoin, Ethereum, DogeCoin.


    Receiving applications

    Money exchange transactions are conducted 24 hours a day. You can ask the administration for answers to questions about transactions in the online chat on the site, by e-mail or by phone. On the main page of the resource and in the "Exchange" section a simple application form is offered. The algorithm is simple. Currencies are prescribed in two columns - on the left choose a wallet, from which funds are transferred, and on the right - the payment system for receiving money.

    Top-Exchange choice of currency to exchange money

    After that the exchange calculator appears on the right, where you need to specify the amount of transaction. Under the line with this figure will be written the minimum amount for the transaction and the commission of the payment system. The service will automatically calculate and write how much the client will receive as a result of the exchange. To complete the transaction you need to enter your email, phone number and click on "Make the exchange". exchange calculator

    The administration of the service notes that exchanges are not performed on the forums. All transactions are made through the site


    The exchange rates include all fees, including fees for transfers of payment systems. Information about them is provided in the exchange calculator when making an application.


    Currency of operations

    Top Exchange conducts transactions in rubles, hryvnias, dollars, digital money Yandex.Money, Advanced, Qiwi, Perfect Money, Payeer and cryptocurrencies Bitcoin, Litecoin, Ethereum, DogeCoin.



    There is no need for verification. But for permanent cooperation it is worth registering on the site. This will give the opportunity to enjoy the benefits of regular customers:

    • promotion for feedback on the work of the exchanger;
    • affiliate program;
    • office with the history of operations and other necessary information.

    To open a personal account, you have to specify your login and the e-mail address of the client who invited you. Under the registration form the rules of working with the service are written, which gives you the opportunity to read all the details before you start.

    Top-Exchange registration

    After that, it will be possible to read the history of exchanges, finances, levels of affiliate program, add their details, feedback on the service, to connect to your site merchant with a convenient payment for its visitors. what is a merchant


    Top-Exchange bonuses

    The Exchange offers an affiliate program and a promotion for new customers.


    Bonuses for reviews

    If the user liked working with the exchanger, he is asked to take a few minutes and leave a review about it. This can be done on the service Bestchange and CourseExpert. As a thank you, the administration offers an unlimited maximum on the affiliate program in the personal cabinet.

    To confirm the withdrawal you need to write to the support service of the exchanger at [email protected], specifying the date, text and username on the site. To accrue the level of the affiliate program for login in the system should be made at least 1 exchange.

    Top-Exchange review bonuses


    Affiliate Program

    Placing a banner and sending a link gives you the opportunity to create your own customer base and receive income. Referrals will be users who have clicked on the banner on the site or used the link to go to the site and made at least 1 transaction. The program participant will get profit from each transaction. Its calculation takes into account the amount of income received by the exchanger. Different levels have their own percentage of payments. It is calculated by the volume of transactions. The definition uses the following formula: total volume = client + personal/3. affiliate program

    An attracted client may not register. He will be considered a referral if it is possible to determine the connection with you - through the cookie saved by the client at the moment of going to the service site. The project's partner program is attractive because as the number of attracted clients increases, the profit grows both quantitatively and as a percentage of the total amount of referrals' operations.

    Service offers cooperation to any sites. There are no bans on advertising the distribution of bonuses. But it is possible to make a profit for operations that were carried out only with the help of the site. Payment for transitions is not provided. Spam is forbidden. In the case of complaints about such a mailing, the account of its sender is deleted, the earned money will not be paid.


    Complaints against

    Top-Exchange company has been operating since 2018, but you can find a lot of positive reviews on the resources of exchangers monitoring. Customers like the efficiency of operations, round-the-clock work, convenient website, the ability to connect the merchant to their website and earn by attracting new customers. The site works without any problems, has a convenient menu with sections with detailed information on all matters of interest. Clients also like the promotion that increases the level of the affiliate program for leaving a review, small commissions and minimum amounts for transactions, optimal rates.

    The site provides links to many exchanger monitors, where there are reviews of the service. Clients also leave their opinions on As for negative comments, so far no such comments have been found on the service's official website or on monitors.

    Top-Exchange reviews

    If there are any complaints about Top-Exchange, we will be sure to post on social media. Sign up so you don't miss anything!

    Please keep yourself informed about news and complaints. We copy the most valuable information to social networks, so please sign up!

    Top-Exchange regulation and licenses

    In order to ensure the reliability of the exchanger, you need to specify it has a WebMoney certificate.


    License and regulator

    The site of the service has no information about whether it has a WebMoney certificate, which is not in its favor. Check this point with the company's employees before starting cooperation.


    Where to complain about

    If there are any questions during the transaction process or problems with transactions, you can send a message to online chat, e-mail, or call by phone. There are monitors of exchangers, where you can find out the opinions of users. There you can also share your experiences, complain or clarify some points. There are reviews on Good-kurs, BestChange,,, OKchanger, Obmenvse, MonitorKursov, ExRates, Glazok, OKKU, e-Mon, etc. exchange monitor


    Top Exchange Support

    Technical support of the project is provided in the 24-hour online chat, by e-mail and phone. It is recommended to read the information on the website in the sections "Questions" and "Rules" before you start working and before you ask a question to the support service. This will save time for the client and the administration of the service and allow them to quickly familiarize themselves with the work of the exchanger.

  User Agreement

    The rules of cooperation of clients with the exchanger are spelled out in the "Rules" section.

    Top Exchange user agreement

    It specifies the subject and procedure of the agreement, additional conditions, force majeure situations, and the warranty period.

    Top Exchange warranty period for exchange services

    There is also detailed information about submitting and accepting claims, resolving disputes, and the rules of exchange operations.

    Top Exchange rules of exchange transactions


    Is Top-Exchange a scam?

    Top-Exchange - is a successful e-currency exchanger operating in the market for only 1.5 years. It offers users reliable service and secure transactions. Here you can quickly perform various exchange operations with popular digital currencies, cryptocurrencies, withdraw them and replenish them with bank cards.

    Failures in the work of the exchanger have not yet been noticed, it works around the clock, so at any time you can make a request to exchange currencies. Negative reviews of the project have also not been found yet. Among the merits of the service users note speed, availability, optimal rates, the opportunity to earn, small minimum amounts for transactions. Also a plus of the exchanger is considered a competent support service, which is able to explain important nuances and resolve any controversial issues. After getting acquainted with the work of Top Exchange, you can be sure that this is not a scam or fraud scheme.


    Conclusion - is a successful service offering users a quick exchange of digital money and cryptocurrencies, their purchase and withdrawal to the cards of PrivatBank, Alfabank, Sberbank at affordable rates without hidden commissions. Ease and efficiency of work, variety of currencies, available rates - all this attracts new users to the project, who become its regular customers.

    Users of the project receive:

    • transparent and reliable operation;
    • personal cabinet with detailed information and the ability to connect a merchant;
    • promotions and an affiliate program;
    • quick application process;
    • constant communication with technical support.

    If you have already used this exchanger, leave your feedback about it. Comments will help other customers to make the right choice of project for exchanging money. They can also change the site rating and point out problems to the administration.

    Deposit and withdrawal
    Transaction speed
    Customer Service


    • There are reviews on the web about...

      There are reviews on the web about the pros and cons of the exchanger. Customers write about their experience of cooperation with the service, noting the round-the-clock work The project, fast transactions, informative site with a convenient personal account, the availability of promotions and affiliate program. Also the advantages are The small minimum amounts available for transfers, favorable rates, large reserves, bonuses for feedback. Complaints about the service so far If there are any dissatisfied users, they do not leave their comments. If you have made exchanges on Top-Exchange, write, whether you liked the project. Share problems or positive experiences with other readers in the comments.

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