Global Forex Broker Regulatory Inquiry APP


1.73 /10


United Kingdom

2-5 years

Suspicious Regulatory License

MT4/5 full license

Chinese market only

Suspicious Overrun

High potential risk

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Quantity 71


Time Machine


License Index 0.00
Business Index 5.37
Risk Management Index 0.00
Software Index 6.91
Regulatory Index 0.00
The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine


VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core



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Broker Information


Company Name


Company Abbreviation


Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint


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Warning: Low score, please stay away! 3
Previous Detection : 2023-05-28
  • The WikiFX cloud system has verified this broker has way too many complaints, and it is in the WikiFX complaint blacklist. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 68 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Pyramid scheme complaint
    TOPIATO · Company summary

    General Information & Regulation

    TOPIATO is an online forex broker registered in UK, mainly targeting the Chinese Market. TOPIATO offers its traders diversified trading instruments including currencies, indices, commodities and more through the advanced MT4 trading platform.

    Markets Instruments

    TOPIATO advertises that it offers more than 200 trading products, including forex currencies, metals, commodities, indices, shares and crypto currencies for online trading.

    Minimum Deposit

    TOPIATO offers two trading accounts to its traders: Standard and Prime accounts, with its minimum initial deposit not fully disclosed.


    In terms of trading leverage, the maximum trading leverage offered by TOPIATO is high, reaching up to 1:500 for forex and metal trading, 1:200 for commodity and indices, 1:5 for shares, and 1:2 for cryptos.

    Spreads & Commissions

    Spreads vary on the Standard and Prime accounts. The spread on the EURUSD pair is from 1.3 pips, with no commissions charged, while the Prime accounts charges certain commissions with its spreads from 0.0 pips.

    Trading platform Available

    At TOPIATO, you are provided with the MetaTrader 4 trading platform – one of the most popular trading platforms in the world, as well as some innovative solutions. TOPIATO MT4 trading platform available as a desktop application for Windows and Mac computers, a WebTrader, and a mobile trading app that is compatible with Android and iOS devices.

    Trading Tools

    In addition to the trading tools built into the MT4 platform, traders also benefit from some standalone trading tools, such as Economic Calendar, Analytical tools, and others.

    Deposit& Withdrawal

    TOPIATO accepts the following payment methods:Bank wire transfer, Credit/Debit Cards, Electronic Payment Processors.

    Customer Support

    TOPIATO support team provides assistance to clients 24/7, and they can be reached only via email:

    User Reviews

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    more than one year
    When I open the website, it says the website you just visited is either experiencing problems, or is undergoing routine maintenance. Too bad I noticed someone has been scammed. **** scammer! I really hope they are brought to justice soon.
    2023-02-28 13:55
    more than one year
    All the bad review of other traders' exposure is true. They asked me to deposit more in my account to withdraw the money. Everyone told me not to deposit any more money. Luckily, I didn't deposit any money.
    2022-12-09 12:29
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    United States
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    You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
    consumer hotline:006531290538
    Mobile Phone Number:234 706 777 7762;61 449895363
    Telegram:+60 103342306
    Whatsapp:+852-6613 1970;+44-7517747077
    License or other information error corrections, please send the information