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TOPIATO

Operating status: SCAM

Website: http://www.topiato.com/

Broker violations and abnormal records
  • Apr 18, 2022 BrokersView has reviewed that TOPIATO is an Unregulated Forex Broker

    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.

    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.

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