Reported as a scam / unregulated
Why TopviewStake is on the register
While TopviewStake claims to have 7 regulations across 6 continents, it fails to give specific information to further demonstrate it. Therefore the claim is unfounded and thus unreliable. TopviewStake purports to have an office in the US. However, we checked the register of the National Futures Association (NFA) and didn’t find any records suggesting that it is registered in accordance with the US regulations. As for the link named “regulation” on its homepage actually directs visitors to the page for registration. In essence, TopviewStake is not regulated by any governing body. Entrusting this broker with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. TopviewStake is unequivocally 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.