Skip to content

Topwealth Bullion Limited

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — Topwealth Bullion Limited

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-821538
Status Reported
Risk Medium
Country Australia
Website topwbl.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

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

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.