Reported as a scam / unregulated
Why TOPIATO is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.