Reported as a scam / unregulated
Why AlliedTop is on the register
AlliedTop claims that its managed funds comply with the regulatory requirements of the British Virgin Islands (BVI). However, upon checking the official registry of the British Virgin Islands Financial Services Commission (BVI FSC), we found no record of any entity associated with AlliedTop being licensed or regulated. Additionally, the company states it is registered in Hong Kong. Yet, a search of the Securities and Futures Commission (SFC) database also reveals no evidence that AlliedTop holds a valid license to operate. The absence of verifiable regulatory authorization is a major red flag. Therefore, we consider AlliedTop as a potential scam broker.
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.