AlliedTop
We checked AlliedTop against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
AlliedTop claims that its managed funds comply with the regulatory requirements of the British Virgin Islands (BVI). However, upon checking the official registry of the British Virgin Islands Financial Services Commission (BVI FSC), we found no record of any entity associated with AlliedTop being licensed or regulated. Additionally, the company states it is registered in Hong Kong. Yet, a search of the Securities and Futures Commission (SFC) database also reveals no evidence that AlliedTop holds a valid license to operate. The absence of verifiable regulatory authorization is a major red flag. Therefore, we consider AlliedTop as a potential scam broker.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report AlliedTop.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.