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AC-502313
Topwealth Bullion Limited
⚠ Flagged on the register · High risk
We checked Topwealth Bullion Limited against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Unregulated / unlicensed⚑ Offshore / shell registration
Named in relation to ASIC (Australia)
What we found
Topwealth Bullion Limited’s website provides no regulatory disclosures, only claims that it has offices in Vanuatu and Australia. We searched the official register of the VFSC and the ASIC using all available details, but found no record of Topwealth Bullion Limited or any associated company. This absence of basic corporate and regulatory information strongly suggests that Topwealth Bullion Limited operates without authorization. Therefore, Topwealth Bullion Limited appears to be 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 Topwealth Bullion Limited.
- 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.