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TOPIATO foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website http://www.topiato.com/, about the company's legal and temporary regulatory information, the company's address 12B Capital House 61 Amhurst Road, London, United Kingdom, E8 1LL,UK.

TOPIATO Forex Broker

Basic Information

Registered Region
United Kingdom
Operating Period
--
Company Name
TOPIATO MARKET LTD (UK)
Abbreviation
TOPIATO
Company employee
--
Customer Service Email Address
support@topiato.com
Company Website
Company address
12B Capital House 61 Amhurst Road, London, United Kingdom, E8 1LL,UK
Keywords
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

Note: TOPIATO's official website: http://www.topiato.com/ is normally inaccessible. There are more than 70 pieces of TOPIATO exposure.TOPIATO Information TOPIATO is an unregulated brokerage company registered in the United Kingdom. Trade 200+ products including shares, currencies, metals, commodities, indices, and crypto. While the broker's official website has been closed, so traders cannot obtain more security information.Is TOPIATO Legit? TOPIATO is not regulated, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with the company.Downsides of TOPIATOUnavailable Website TOPIATO's website is inaccessible, raising concerns about its reliability and accessibility.Lack of Transparency Since TOPIATO does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.Regulatory Concerns TOPIATO is not regulated, which is less safe than a regulated one.Withdrawal Difficulty According to a report on WikiFX, several users encountered significant difficulties with fund withdrawals. The issue remained unresolved despite the request being pending for a long time.Negative TOPIATO Reviews on WikiFX On WikiFX, “Exposure” is posted as a word of mouth received from users. Traders must review the information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter. Exposure. Cannot withdraw/ScamsClassificationUnable to Withdraw/ScamsDate2021-2022Post CountryHong Kong, China/United States You may visit: https://www.wikifx.com/en/comments/detail/202207151202908882.html https://www.wikifx.com/en/comments/detail/202207126672757463.html.Conclusion TOPIATO Since the official website cannot be opened, traders cannot get more information about security services. In addition, the unregulated status indicates that the broker's trading risks are high. Traders can learn more about other brokers through WikiFX. Information improves transaction security.

Rating Index

  

Topiato Forex Broker - Complete Information Guide

  

1. Broker Overview

  Topiato, officially known as Topiato Market Ltd, is a forex, cryptocurrency, and CFD broker that was established in the United Kingdom. Although the exact founding year is not explicitly stated in the available resources, it is indicated that the broker has been operational for a period of 2 to 5 years. The company claims to be based in London, England, specifically at 12b Capital House, 61 Amhurst Road, London, United Kingdom, E8 1LL. However, there are concerns regarding the validity of this information, suggesting that it may not be accurate.

  Topiato operates as a privately held entity, primarily targeting retail traders interested in forex and cryptocurrency markets. The broker has positioned itself in a competitive industry by offering various trading products and services. Its business model focuses on retail forex trading, providing clients with access to a diverse range of trading instruments, including currency pairs, indices, commodities, shares, and cryptocurrencies.

  Despite its relatively short history, Topiato has faced scrutiny regarding its regulatory status and operational transparency. The broker does not provide clear information about its regulatory compliance, leading to significant concerns about its legitimacy and safety for investors. The lack of transparency surrounding its operations has resulted in numerous complaints and negative experiences reported by users.

  In summary, Topiato broker aims to cater to both novice and experienced traders by offering a broad spectrum of trading opportunities, but its credibility is under question due to regulatory issues and operational transparency.

  

2. Regulatory and Compliance Information

  Topiato is not regulated by any recognized financial authority, which raises significant concerns regarding its operational legitimacy. The broker claims affiliation with the National Futures Association (NFA), citing a license number 0538567. However, this license is suspected to be a fake clone, casting doubt on the broker's regulatory compliance.

  Given the absence of valid regulatory oversight, clients' funds may not be adequately protected. Topiato does not disclose any information regarding the segregation of client funds or participation in investor compensation schemes, which are critical for safeguarding investors' assets in the event of broker insolvency.

  Moreover, Topiato appears to have minimal compliance measures in place regarding Know Your Customer (KYC) and Anti-Money Laundering (AML) policies. This lack of robust compliance practices further exacerbates concerns about the broker's reliability and the safety of client investments.

  In conclusion, potential clients should exercise extreme caution when considering trading with Topiato broker due to its unregulated status and lack of transparency regarding compliance measures.

  

3. Trading Products and Services

  Topiato offers a diverse array of trading products aimed at meeting the needs of various traders. The broker provides access to a wide range of forex currency pairs, including major, minor, and exotic pairs, allowing traders to capitalize on global market movements.

  In addition to forex trading, Topiato provides Contracts for Difference (CFDs) across several asset classes, including:

  • Indices: Traders can speculate on the performance of major global stock indices.
  • Commodities: The broker offers trading in various commodities such as oil, natural gas, and agricultural products.
  • Shares: Clients can invest in shares of leading global companies.
  • Cryptocurrencies: Topiato enables trading in popular cryptocurrencies like Bitcoin and Ethereum.

  The broker's product offerings are designed to provide traders with ample opportunities for portfolio diversification. However, there is limited information available regarding the frequency of product updates or the introduction of new trading instruments.

  Topiato's primary focus appears to be on retail trading services, with no specific mention of institutional client services or white-label solutions. As such, the broker seems to cater predominantly to individual traders seeking access to various financial markets.

  

4. Trading Platform and Technology

  Topiato broker provides its clients with access to the MetaTrader 4 (MT4) trading platform, which is renowned for its user-friendly interface and advanced trading features. The MT4 platform is compatible with multiple devices, including desktop applications for Windows and Mac, a web-based version accessible through any browser, and mobile applications for Android and iOS devices.

  In addition to MT4, there is no mention of any proprietary trading platform developed by Topiato. The absence of a dedicated platform may limit the broker's appeal to traders seeking unique functionalities or enhanced trading experiences.

  The execution model employed by Topiato is not clearly defined in the available resources, leaving potential clients uncertain about whether the broker operates on an ECN, STP, or market-making basis. Furthermore, no specific information is provided regarding the server locations or the technological infrastructure supporting the trading environment.

  Topiato does not appear to offer API access or support for automated trading, which may be a drawback for traders who rely on algorithmic trading strategies.

  

5. Account Types and Trading Conditions

  Topiato offers a limited range of account types, primarily focusing on standard trading accounts. The specifics of the account types are not thoroughly detailed in the available resources, but the following conditions are noted:

  • Standard Account: The minimum deposit requirement is unspecified, but spreads start from 1.3 pips on the EUR/USD pair, with no additional commissions charged.
  • Prime Account: This account type features tighter spreads starting from 0.0 pips, although the commission structure remains unspecified.

  The leverage offered by Topiato varies across different asset classes, with forex and metals trading allowing leverage up to 1:500. For commodities and indices, the leverage is capped at 1:200, while shares and cryptocurrencies have lower leverage limits.

  The minimum trading lot size and overnight fees are not explicitly mentioned, leaving potential clients without critical information regarding trading costs and conditions.

  

6. Fund Management

  Topiato supports a variety of deposit methods to accommodate its clients' needs. Accepted payment options include:

  • Bank Wire Transfers: A secure method for funding trading accounts.
  • Credit and Debit Cards: A convenient option for quick deposits.
  • Electronic Payment Processors: Additional flexibility for online transactions.

  The minimum deposit requirement varies by account type, but specific figures are not disclosed. The processing time for deposits is not specified, nor are any deposit fees mentioned.

  Regarding withdrawals, Topiato allows clients to withdraw funds through similar methods, including bank transfers and electronic payment systems. However, detailed information on withdrawal limits, processing times, and fee structures is not provided, which may lead to uncertainty for potential clients.

  

7. Customer Support and Educational Resources

  Topiato offers customer support primarily through email, with no immediate contact methods such as phone support or live chat available. The email address for customer inquiries is support@topiato.com. The absence of a comprehensive support system may deter clients who prefer quick and accessible assistance.

  The broker does not specify its service hours or time zone coverage, which could impact clients seeking support during specific trading hours. Additionally, there is no mention of multilingual support, potentially limiting accessibility for non-English speaking clients.

  Topiato provides limited educational resources, including basic tutorials and market analysis. However, there is no indication of more advanced educational materials such as webinars, e-books, or in-depth market research reports.

  

8. Regional Coverage and Restrictions

  Topiato primarily targets clients in the United Kingdom and other regions, although specific details on its market coverage are not extensively documented. The broker's physical office in London suggests a focus on the UK market.

  However, there are indications that Topiato may not accept clients from certain jurisdictions, although the specific countries or regions are not explicitly listed. Clients interested in trading with Topiato should verify their eligibility based on their location.

  In conclusion, potential investors should approach Topiato broker with caution due to its unregulated status, lack of transparency, and numerous reported issues. It is advisable to conduct thorough research and consider alternative brokers that prioritize regulatory compliance and client safety.

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Latest Reviews

笑笑79948

笑笑79948

Hong Kong

I have been deceived for 303000 by Wang Jie, Zhao Qiang, Guo Peipei, Zhang Feng. They are all liars and fraud groups that cannot withdraw. All the people within the group are shills and only the leader is a real person who has been deceived. Now they have absconded and can't login the website of the lecture Q1484602576

Exposure

2022-07-15

FX2547776582

FX2547776582

United States

After 2 months they aren’t responsive to my request to take money out and I have now sent out complains . Topiato is only interested when you are placing money in your account, the moment you don't have any more money to add they stop sending their signals and information

Exposure

2022-07-12

FX695459

FX695459

United States

They asked me to match another deposit with the same amount in the form of a bonus, but I didn't realize this was a scam until the Assetsclaimback/com group made me realize I was being taken advantage of and put together a case, which helped me recover my deposit from this dishonest trading company. I lost my money from the recommendation on the first day. Ingoinvest only wants you to invest more money so they may receive a greater commission; they do not care if you lose your investment.

Exposure

2022-07-12

TOPIATO Forex Broker has an overall rating of 1.46, Regulatory Index 0.00, License Index 0.00, Business Index 6.60, Software Index 4.00 Risk Control Index 0.00.