Unable to withdraw and maliciously lock and fraud
One exposure per day. Unable to withdraw. The withdrawal can be made only after scamming the tax. After I did not pay the so-called tax, it removes the website and investors' account. Do not be scammed by this platform. It will changes its website after claiming.
Continue to scam and does not withdraw
Use the same fraudulent trick to continue to ask people to pay money, and has been unwilling to withdraw the money. The so-called customer service is one of the members of the fraud group. The group is greedy and bad. Please the platform help to recover the funds.
Unable to withdraw and continue to scam
They do not withdraw and ask for trading tax. Everyone knows that it is unable to withdraw even if you pay it.
Unable to withdraw and continue to induce fraud
On 4/11, I applied for cash withdrawal, but the broker did not withdraw it. It was speculated that due to the system upgrade, the application was delayed until 4/15, and after 4/15, the payment was not given, so I started to defraud and need to pay taxes to get out. Gold, until 4/18, it still does not give money, and the docking agent disappears immediately. I read the article before, and one of the agent Bob has deliberately refused to give money before. At the beginning, this fraud group was based on Taiwan Real Estate Fintech Co., Ltd. The name of the company invites members to join, and the paid membership fee can be transferred to TOPAITO for quantitative trading, but it is completely ignored in the later stage.
unable to withdraw
I applied for a withdrawal on 4/11, but did not withdraw on 4/13. I was notified of system maintenance after asking customer service. I could apply after 4/15. The customer service is perfunctory to deal the problem. The former docking business man does not reply.
Unable to withdraw
It can be withdrawn originally. Now, I do not know why it cannot. The customer service just push it to the docking people.
Quantitative trading deceives investors to deposit money
The website uses quantitative automatic trading as an incentive to make stable profits (a system developed by the Australian R&D team) to induce investors to deposit, and then claims that investors can re-deposit funds on the grounds that quantitative transactions are attacked by other teams and cause capital losses. They claim that it can diversify the risk and trick investors into putting money in again, and then snip the second time, and the loss of funds is even more serious. Even the same trick is repeated, and investors are asked to deposit money in again, saying that they guarantee that there will be no more sniping. It is an obvious fraud.
Unable to withdraw plus induce fraud
I met a girl in September 2021 and we chat for a while. She invites me to trade forex in October. I had deposit thirty thousands dollars in total to trade and I want to withdraw 500000 TWD, but my account was frozen till Feb. 13 2022. I ask the customer service and tell me that I have to wait for a month to unfreeze it or deposit thirty thousands dollars as margin to unfreeze it now. After one month, till the day before March 13, I opened my account and found that all my money within the account was stolen
Topiato sign the agreement and induce deposit, but they scam me and abscond with no compensastion. It causes the loss of 2536241.19 dollars and cannot withdraw.
On 12/28, 1/4, 1/13, we agreed that each time the deposit is 5 million Taiwan dollars, the investment principal and income are guaranteed, 1/14 is a major loss, and the net worth is lost, but the breach of contract refuses to pay, resulting in a loss of about 2.536 million US dollars, Appears to be fraudulent. Account name Li Qingyu, trading account 211087, email wesley.leo777@msa.hinet.net
Cannot withdraw for a long time
It was said that withdrawal just taks couple hours at the beginning. Then, it changes to two days. There are many excuses when you apply for withdraw. Now, they just read your message without reply
Unable to withdraw
It said that the source of my fund is unclear when I withdraw and causes the broker account being frozen, so they freeze my fund within the platform. If I want to unfreeze it, I need to send fifty thousands dollars before deadline. Otherwise, my fund will be illegal. Today, on 2/22, my platform account lost more than 400,000 US dollars inexplicably, but my platform funds were frozen on 2/17 and no more transactions were made. This is a fake transaction at all.
Delays the withdrawal, customer service does not respond
Delays the withdrawal, customer service does not respond, and the introducer also blocked me
Will it be wrong for a fully automatic operation of quantitative Ai?
On February 9, 2011, I was going to apply for a withdrawal, and I happened to encounter a sudden surge in all positions of the trading system on the same day, resulting in negative losses of both principal and profit, but it was in normal operation from December 2011 to January 2011. If such a system advertises fully automatic quantization, there should be a stop loss point, right?
Will quantitative AI operations make mistakes?
This year, I applied for withdrawal on February 9, 2011, and I needed to use it in an emergency. The system was improperly operated on the same day that I encountered the system, resulting in the liquidation of the principal and profits and losses. The period is normal. I would like to ask if this is reasonable? If the fully automatic quantitative AI is advertised, there will be a certain stop loss point. It should not be possible for this situation to occur.
Why this website cannot withdraw?
The website is https://tw5.topiato.com/. I want to withdraw, but I cannot do so. The customer service said that it was becasue I open the the agent, but do not have any performance which leads the account to be frozen for a month and disable the withdrawal. If I want to withdraw, I need to deposit another 30000 dollars to unfreeze it. The following is the records of our talks.
Evade from questions, don't withdraw money
At first, it said that it is a closed period from 1/15 - 2/15, and on 2/16, it still does not withdraw money, and the customer service deletes the message to pretend not read it after reading the message.
Unable to withdraw
Maliciously deny the withdrawal and ask to pay tax for 2 million to withdraw. It started from January.
Customer service extorting and asking for bribes, not withdrawing money
Topiato Taiwan customer service has repeatedly used private lines to extort and demand bribes, and threatened to not withdraw money if we did not pay 2 million Taiwan dollars
Topital cannot withdraw
Topital customer service extorted bribe for 2 million from customer before withdrawal.
Customer service blackmail
Customer service, Sun,blackmail customer for 2 million, otherwise they cannot withdraw.