TOPIATO

FX2547776582

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Amerika Birleşik Devletleri

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

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Amerika Birleşik Devletleri

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

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Amerika Birleşik Devletleri

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

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Çin

四个老师:王杰、赵强、张峰、郭佩佩，A股＋比特币，以推荐的股票洗盘为借口。诱骗我们的资金投入他们自制的比特币交易市场，以操作失误为理由，将资金全部清空。群里的基本上都是托

FX3776898440

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Amerika Birleşik Devletleri

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

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Çin

本人被诈骗134000 我的朋友被诈骗101万 我们已经报案并正式立案 现想找到和我们一样被醒狮杯赌王争霸赛王杰 郭佩佩 张峰 赵强千万不要相信topiato这个黑心平台 钱进去就出不来 操作假盘骗人钱财

FX3406268700

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Çin

TOPIATO平台，几位老师直播间先是分析A股，后诱导买比特币，入金76119.39，现结余74621.39，今天平台提现网址无法打开，前期申请了出金也没有反应，希望得到帮助，谢谢！

景色宜人

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Çin

一个群里面全是诈骗团伙 诈骗团伙还有四个老师每天讲课分别叫 赵强 王杰 郭佩佩 张峰 打着 醒狮杯股王争霸赛的幌子 最后第一名 分得50亿的幌子 进行诈骗 先是带着炒股 后来托一唱一和 玩起比特币 群里全是诈骗团伙 又是贷款投资 又是血汗钱啥的

FX3677991397

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Kanada

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

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Amerika Birleşik Devletleri

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

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Çin

经诱导操作比特币无法出金并引导操作一夜爆仓

徐小俊

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Çin

涉嫌欺诈，无法出金，现在账号都登录不上了

徐小俊

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Çin

后台无法登录，账号也无法正常登录了。资金如何提取

星海之翼

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Çin

22年6月30号入金20200rmb 7月4号出金延迟

Fx4679443

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Birleşik Krallık

不要相信他们，他们不像你想象的那么合法，他们几乎骗走了我的 105,000 美元，存款后我的账户被锁定了。我竭尽全力尝试与客户支持取得联系，但我与他们取得联系的所有努力都被证明是徒劳的。所以我不得不让 Assetsclaimback 法律专家参与进来。他们迅速拦截并从这些真正肆无忌惮的骗子Topiato撤出，他们只在你的资本之后

FX3228247384

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Amerika Birleşik Devletleri

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

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Tayvan

到現在為止帳號被鎖，還不出金，客服直接嗆可以去報警，想說沒人可以找到他們的機房就是了，這個平台很惡劣，還會盜用投資者銀行帳戶，造成眾多投資者的銀行帳戶被凍結，讓被害人不但出不了金，連剩餘在銀行帳戶的錢也因為黑心平台盜用而無法領出，所以大家要遠離該平台，此平台所有的詐騙人員下場現在已經可想而知了

FX1387772722

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Amerika Birleşik Devletleri

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

FX1387772722

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Amerika Birleşik Devletleri

Firstly, demanded $5,000 for account activation. Secondly, demanded a one-time payment, 10% of account balance to make withdrawals. All upfront payments, Our money kept getting stuck , very incomprehensible of them to initially say the payments cannot be collected from my account balance. TOPIATO is definitely a fraud.

FX2861636451

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Avustralya

TOPIATO for sure are organize criminals avoid at all costs. They're a well-organized scam cell, and we should all be wary of them. They said they were based in UK but had a branch in the Australia. I was persuaded to invest with these con artists, and I chose their coinage plan, which allowed me to deposit up to $12,000. With the promise of a referral commission, I was persuaded to invest with them by their business model. Instead of trusting me, my friend chose their wonderful and standard plan, which required a minimum deposit of $75,000. They recommended that I include my referral commission in my investment strategy, since it was a good idea.They took everything from us, and I was especially concerned about what I had gotten my friend involved in. I'm not sure what our relationship would have been like if i didn’t sought aid from the Advisory that helped us heal. When it comes to investing, every little detail matters, and I would not have fell for this con if I had paid attention to the small details like their bogus phone number. These people should not be trusted.

FX2048620523

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Tayvan

黑心平台，整件事情都已經到這個地步了，還想要當鍵盤手硬拗是嗎，沒有出金就是詐騙，還想以其它名目要人繳錢就是詐騙，你們TOPIATO 現在就是給黑心詐騙平台，還要硬拗三小，很嗆就是了