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Topwealth Bullion Limited

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Operating status: SCAM

Website: https://topwbl.com/en/

Broker violations and abnormal records
  • Dec 25, 2025 BrokersView has found that Topwealth Bullion Limited appears to be a scam

    Topwealth Bullion Limited’s website provides no regulatory disclosures, only claims that it has offices in Vanuatu and Australia.

    We searched the official register of the VFSC and the ASIC using all available details, but found no record of Topwealth Bullion Limited or any associated company.

    This absence of basic corporate and regulatory information strongly suggests that Topwealth Bullion Limited operates without authorization. Therefore, Topwealth Bullion Limited appears to be a scam.

    Topwealth Bullion Limited’s website provides no regulatory disclosures, only claims that it has offices in Vanuatu and Australia. We searched the official register of the VFSC and the ASIC using all available details, but found no record of Topwealth Bullion Limited or any associated company. This absence of basic corporate and regulatory information strongly suggests that Topwealth Bullion Limited operates without authorization. Therefore, Topwealth Bullion Limited appears to be a scam.

Related Complaints

Q&A

Please check this website. Is it legit

Savannah Sandquist
Sweden
Dec 31, 2025
ANSWER Dear Investor, Topwealth Bullion Limited does not appear to be a legitimate or regulated financial services provider. Topwealth Bullion Limited's website provides no regulatory disclosures and merely claims to maintain offices in Vanuatu and Australia. To verify these claims, we conducted comprehensive searches using all available company details in the official registries of both jurisdictions. We checked the Vanuatu Financial Services Commission (VFSC) and the Australian Securities and Investments Commission (ASIC), the primary regulators in Vanuatu and Australia, respectively. No record of Topwealth Bullion Limited or any closely associated entity was found in either database. Given these findings, Topwealth Bullion Limited exhibits clear red flags of an unregulated, and likely fraudulent operation. We strongly advise you not to deposit funds or engage in any transactions with this entity.
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