Cointopia Ltd was registered in the United Kingdom and presented itself as an online platform for cryptocurrency trading and investment. However, the company's operations have been widely flagged as fraudulent. It attracted investors with promises of high returns but failed to allow customer withdrawals, leading to numerous complaints. Financial authorities, including the UK's FCA, have issued specific warnings against the firm. The registered UK company has since been officially dissolved, and its associated websites are no longer active.

Founded in

United States