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TOPIATO

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AC-507686

TOPIATO

⚠ Flagged on the register · High risk

We checked TOPIATO against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.

See full entry on SentFunds →
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Why it’s flagged

⚑ Unregulated / unlicensed⚑ False or fabricated claims
Named in relation to FCA (UK)Named in relation to NFA (U.S.)

What we found

TOPIATO claims it is owned and operated by TOPIATO MARKET LTD (UK), a global business company registered in the United Kingdom with a company number: 13492369. We did searching in the Companies House of UK (CH) and found a match result to TOPIATO. But CH is the United Kingdom's registrar of companies which has no legit rights to regulate any forex activities, so having registration does not mean having any regulations. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator – FCA. However, we did not find any match results to TOPIATO in FCA. That means TOPIATO is not an approved broker to offer financial services in the UK. Besides, TOPIATO claims its regulation in the US National Futures Association (NFA) with an NFA ID: 0538567. When we searched the ID in NFA, we found the ID belongs to a company named "Smart Contract Group Limited" which has no connection with TOPIATO. That means the NFA regulation this broker claims is a false statement for unsuspecting traders. The truth is, TOPIATO is not regulated by any authorities. Investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report TOPIATO.
  5. Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.

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