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Trash fraud platform, TOPIATO, does not withdraw

FX2048620523
3-5 years
Unverified

Exposure

Trash Taiwan Real Estate Fintech Co., Ltd. defrauds the public to invest in the TOPIATO fraud platform, the deposit is quickly completed, and the withdrawal is delayed and asked for trading tax. This rubbish company and fraud platform TOPIATO is promoting

Original

垃圾黑心平台TOPIATO 詐騙不出金

垃圾臺灣不動產金融科技有限公司詐騙民眾投資入金TOPIATO 黑心平台，入金快速完成出金拖拖拉拉，黑心平台TOPIATO 不出金又要詐騙交易稅，如有遇到此垃圾黑心平台TOPIATO 及臺灣不動產金融科技有限公司這垃圾公司在推銷

2022-04-28

Taiwan

Unable to Withdraw
FX2048620523

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Fraud TOPIATO does not withdraw

FX2048620523

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Fraud platform that induce fraud and do not withdraw

TOPIATO
TOPIATO MARKET LTD (UK)
http://www.topiato.com/
1.49
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.49
Score

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