TOPIATO

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

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.

FX3677991397

United States

Do not trust this company especially if like me you know little about trading. They will take your money and won't let you withdraw it when you need to! It's as simple as that, I raised this issue with the FCA and fintrack/ org stating the broker as a scam to which effect my portfolio balance was returned to me Do not be pressured into ‘investing’ ever increasing amounts. You will not be investing, but gambling. The account ‘managers’ are not out to make money for you but to make money for themselves.

FX3456787502

Hong Kong

Four teachers: Wang Jie, Zhao Qiang, Zhang Feng, Guo Peipei, A shares + Bitcoin, using the recommended stock wash as an excuse. Tricked our funds into their homemade bitcoin exchange market, and emptied the funds entirely on the grounds of operational mistakes. Basically everyone in the group

FX3776898440

United States

Please save your money and don’t touch this company they took from me around 65,000 pounds they pretend to help and guide you but when you decide to leave they take all the money to themselves;

小胖花接Hermès Rolex

Hong Kong

I was defrauded of 134,000, My friend was defrauded of 1.01 million We have reported the case and officially opened the case, and now we want to find the same as we were. Operate fake disks to defraud people for money

FX3406268700

Hong Kong

TOPIATO platform. Several teachers in the live room first analyzed Chinese stocks, and then induced to buy Bitcoin. The deposit is 76119.39, and the current balance is 74621.39. Today, the platform withdrawal website cannot be opened, and there is no response to the previous application for withdrawal. I hope to get help, thank you!

景色宜人

Hong Kong

A group with full of scam members. There are also four teachers who give lectures every day. They are called Zhao Qiang, Wang Jie, Guo Peipei and Zhang Feng. After speculating in stocks, I asked for a song and played with Bitcoin. The group is full of scam gangs, demand your loans and investments, and hard-earned money.

FX3677991397

Canada

They never let me withdraw money. I paid the tax insurance money of Euro 25,000 to withdraw money but now they have some other excuse that I still need to pay 25,000 CAD due to invalid profit ratio communicated to them by AML(Anti money Laundering) but I followed the money and had cases lodged with various fraud regulatory bodies inclusive of fintrack/ org for this reason, the investment was released Topiato will never miss calling you until they get money. Once they do, you are on your own.

FX1029051137

United States

Thanks to the assistance from traceasset(org), it would have been impossible to make a withdrawal, After putting in so much money with my account was locked and I could not longer gain access to it. The reason for this I believe to be because I put in a request to withdraw. Stay clear of them you can only make a deposit withdrawal in not possible.

小胖花接Hermès Rolex

Hong Kong

Trade bitcoin after inducement and cannot withdraw, and liquidate in one night.

徐小俊

Hong Kong

Suspect of fraud and cannot withdraw. Now, I cannot log in the account.

徐小俊

Hong Kong

The backstage cannot be logged in. The account cannot be logged in normally. How to withdraw fund?

星海之翼

Hong Kong

On June 30, 2022, the deposit is 20200 CNY, and the withdrawal on July 4 is delayed

Fx4679443

United Kingdom

Do not trust them. They are not legit like you think. They defraud my 10500 dollars. My account is locked after deposit. I try everything to contact the customer service support, but everyhing is useless. So, I have to invite the legal expert from Assetsclaimback. They quickly stopped these liars and withdraw from Topiato. They just want your capital.

FX3228247384

United States

This company use the stock live broadcast platform to induce investors to do stock index trading but refuses the option to withdraw. It was within this period i discovered fintrack .org and made out a complaint because Topiato wouldn't allow me withdraw as well, they restored my withdrawal access within weeks

FX2048620523

Taiwan

The account has been locked till now, and havs not been withdrawn. The customer service say that you can call the police and no one can find them. This platform is very bad. The account was frozen, so that the victim not only could not get the money, but even the money remaining in the bank account could not be withdrawn due to the embezzlement of the black-hearted platform, so everyone should stay away from the platform. The fate of all the scammers on this platform is now conceivable.

FX1387772722

United States

They set too many restrictions and force every investors to deposit, my money got stuck there because of their silly rules but the class action fintrack/ org aided gave in to the return of funds so i'd say this trading platform is totally a scam stay away and don't waste time on it