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TOPIATO -

Score

1.43 /10
Danger

TOPIATO

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

http://www.topiato.com

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Comparison

Quantity 71

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.38

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

TOPIATO MARKET LTD (UK)

Company Abbreviation

TOPIATO

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2025-01-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 68 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

71 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Unable to withdraw

Suspect of fraud and cannot withdraw. Now, I cannot log in the account.

2022-07-04 19:15
Unable to Withdraw

Typical scam

Please save your money and don’t touch this company they took from me around 65,000 pounds they pretend to help and guide you but when you decide to leave they take all the money to themselves;

2022-07-11 11:46
Scam

Lions Cup competition fraud group

I have been deceived for 303000 by Wang Jie, Zhao Qiang, Guo Peipei, Zhang Feng. They are all liars and fraud groups that cannot withdraw. All the people within the group are shills and only the leader is a real person who has been deceived. Now they have absconded and can't login the website of the lecture Q1484602576

2022-07-15 14:58
Unable to Withdraw

Their scam activity are disappeared.

Do not trust them. They are not legit like you think. They defraud my 10500 dollars. My account is locked after deposit. I try everything to contact the customer service support, but everyhing is useless. So, I have to invite the legal expert from Assetsclaimback. They quickly stopped these liars and withdraw from Topiato. They just want your capital.

2022-06-03 21:42
Scam

Slump 2400 pip in one night

Trade bitcoin after inducement and cannot withdraw, and liquidate in one night.

2022-07-04 22:15
Scam

Lions Cup Gambling King Contest Scam

I was defrauded of 134,000, My friend was defrauded of 1.01 million We have reported the case and officially opened the case, and now we want to find the same as we were. Operate fake disks to defraud people for money

2022-07-09 21:48
Unable to Withdraw

Scam group

A group with full of scam members. There are also four teachers who give lectures every day. They are called Zhao Qiang, Wang Jie, Guo Peipei and Zhang Feng. After speculating in stocks, I asked for a song and played with Bitcoin. The group is full of scam gangs, demand your loans and investments, and hard-earned money.

2022-07-07 23:07
Unable to Withdraw

Topiato scam exposure

They asked me to match another deposit with the same amount in the form of a bonus, but I didn't realize this was a scam until the Assetsclaimback/com group made me realize I was being taken advantage of and put together a case, which helped me recover my deposit from this dishonest trading company. I lost my money from the recommendation on the first day. Ingoinvest only wants you to invest more money so they may receive a greater commission; they do not care if you lose your investment.

2022-07-12 19:54
Unable to Withdraw

Unable to withdraw

On June 30, 2022, the deposit is 20200 CNY, and the withdrawal on July 4 is delayed

2022-07-04 16:46
Unable to Withdraw

No clear contact and bad service

After 2 months they aren’t responsive to my request to take money out and I have now sent out complains . Topiato is only interested when you are placing money in your account, the moment you don't have any more money to add they stop sending their signals and information

2022-07-12 23:36
Unable to Withdraw

TOPIATO cannot withdraw and the website cannot be opened

TOPIATO platform. Several teachers in the live room first analyzed Chinese stocks, and then induced to buy Bitcoin. The deposit is 76119.39, and the current balance is 74621.39. Today, the platform withdrawal website cannot be opened, and there is no response to the previous application for withdrawal. I hope to get help, thank you!

2022-07-08 05:01
Unable to Withdraw

Huge scam organization

They never let me withdraw money. I paid the tax insurance money of Euro 25,000 to withdraw money but now they have some other excuse that I still need to pay 25,000 CAD due to invalid profit ratio communicated to them by AML(Anti money Laundering) but I followed the money and had cases lodged with various fraud regulatory bodies inclusive of fintrack/ org for this reason, the investment was released Topiato will never miss calling you until they get money. Once they do, you are on your own.

2022-07-07 01:37
Resolved

Unable to withdraw

The backstage cannot be logged in. The account cannot be logged in normally. How to withdraw fund?

2022-07-04 17:00
Scam

Lions Cup Fraud

Four teachers: Wang Jie, Zhao Qiang, Zhang Feng, Guo Peipei, A shares + Bitcoin, using the recommended stock wash as an excuse. Tricked our funds into their homemade bitcoin exchange market, and emptied the funds entirely on the grounds of operational mistakes. Basically everyone in the group

2022-07-12 10:42
Unable to Withdraw

Stay clear

Thanks to the assistance from traceasset(org), it would have been impossible to make a withdrawal, After putting in so much money with my account was locked and I could not longer gain access to it. The reason for this I believe to be because I put in a request to withdraw. Stay clear of them you can only make a deposit withdrawal in not possible.

2022-07-06 10:01
Unable to Withdraw

Do not trust Topiato

Do not trust this company especially if like me you know little about trading. They will take your money and won't let you withdraw it when you need to! It's as simple as that, I raised this issue with the FCA and fintrack/ org stating the broker as a scam to which effect my portfolio balance was returned to me Do not be pressured into ‘investing’ ever increasing amounts. You will not be investing, but gambling. The account ‘managers’ are not out to make money for you but to make money for themselves.

2022-07-12 13:39
    TOPIATO · Company summary

    Note: TOPIATO's official website: http://www.topiato.com/ is normally inaccessible. There are more than 70 pieces of TOPIATO exposure.

    TOPIATO Information

    TOPIATO is an unregulated brokerage company registered in the United Kingdom. Trade 200+ products including shares, currencies, metals, commodities, indices, and crypto. While the broker's official website has been closed, so traders cannot obtain more security information.

    TOPIATO Information

    Is TOPIATO Legit?

    TOPIATO is not regulated, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with the company.

    Is TOPIATO Legit?
    Is TOPIATO Legit?

    Downsides of TOPIATO

    • Unavailable Website

    TOPIATO's website is inaccessible, raising concerns about its reliability and accessibility.

    • Lack of Transparency

    Since TOPIATO does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.

    • Regulatory Concerns

    TOPIATO is not regulated, which is less safe than a regulated one.

    • Withdrawal Difficulty

    According to a report on WikiFX, several users encountered significant difficulties with fund withdrawals. The issue remained unresolved despite the request being pending for a long time.

    Negative TOPIATO Reviews on WikiFX

    On WikiFX, “Exposure” is posted as a word of mouth received from users.

    Traders must review the information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

    Negative TOPIATO Reviews on WikiFX

    Exposure. Cannot withdraw/Scams

    ClassificationUnable to Withdraw/Scams
    Date2021-2022
    Post CountryHong Kong, China/United States

    You may visit: https://www.wikifx.com/en/comments/detail/202207151202908882.html https://www.wikifx.com/en/comments/detail/202207126672757463.html.

    Conclusion

    TOPIATO Since the official website cannot be opened, traders cannot get more information about security services. In addition, the unregulated status indicates that the broker's trading risks are high. Traders can learn more about other brokers through WikiFX. Information improves transaction security.

    User Reviews

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    User comment

    2

    Comments

    Write a review

    FX1275674666
    more than one year
    When I open the website, it says the website you just visited is either experiencing problems, or is undergoing routine maintenance. Too bad I noticed someone has been scammed. **** scammer! I really hope they are brought to justice soon.
    When I open the website, it says the website you just visited is either experiencing problems, or is undergoing routine maintenance. Too bad I noticed someone has been scammed. **** scammer! I really hope they are brought to justice soon.
    Translate to English
    2023-02-28 13:55
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    卢森堡
    more than one year
    All the bad review of other traders' exposure is true. They asked me to deposit more in my account to withdraw the money. Everyone told me not to deposit any more money. Luckily, I didn't deposit any money.
    All the bad review of other traders' exposure is true. They asked me to deposit more in my account to withdraw the money. Everyone told me not to deposit any more money. Luckily, I didn't deposit any money.
    Translate to English
    2022-12-09 12:29
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    0
    71