TopviewStake
We checked TopviewStake against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
While TopviewStake claims to have 7 regulations across 6 continents, it fails to give specific information to further demonstrate it. Therefore the claim is unfounded and thus unreliable. TopviewStake purports to have an office in the US. However, we checked the register of the National Futures Association (NFA) and didn't find any records suggesting that it is registered in accordance with the US regulations. As for the link named "regulation" on its homepage actually directs visitors to the page for registration. In essence, TopviewStake is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. TopviewStake is unequivocally a scam.
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 TopviewStake.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.