Caution! Tokotaf is an offshore company! Your funds may be at risk.
Tokotaf Key Features
🔴 Tokotaf is an officially exposed scam. Avoid!
🔴 Tokotaf has negative customers reviews. A red flag!
🔴 Tokotaf is anonymous. A red flag!
🔴 Tokotaf creates unrealistic expectations. A red flag!
Tokotaf Products and Services
Tokotaf is a weird investment platform that can’t really disclose any information about its services. Frankly speaking, it’s a scam, and we’ll discuss why we claim so later, so even if Tokotaf shared some information about the services, it would be fraudulent nonetheless.
Scams involve investments with ultra-high ROIs, get-rich-quick schemes, or guaranteed profits. Always be wary of investment possibilities that offer a large return with little or no risk — if it seems too good to be true, it most likely is, so that’s potentially a scam. Also, note that during volatile times, any investment that regularly increases month after month—or that produces astonishingly stable returns independent of market conditions—should raise questions. Even low-risk investments are not entirely secure. Therefore, every time you see promises for risk-free guaranteed profits, you should remain sceptical because these people aim to create a false sense of security. Beware!
Tokotaf Company and Regulation
Tokotaf tries to make us believe that it’s a legit US business, but we could tell that’s not the case just by looking at its website- it reveals nothing about the service at all. And we were right to think so as Tokotaf happens to be a blacklisted investment provider- the American SEC already issued a warning against Tokotaf, exposing it as a scam.
Almost all regulators frequently update their warning lists with shady business entities selling financial products and services without authorization. In other words, all these companies are breaching financial rules and regulations; therefore, they are unsafe and, most usually, scams. Needless to say, you should avoid any company with a warning on its name.
The US regulators are no exception. For example, SEC has its PAUSE list, including business entities falsely claiming to be registered, licensed, or located in the States. The PAUSE Program also lists impersonators, fictitious regulators, governmental agencies, or international organizations- scams, in other words. Additionally, CFTC maintains a RED list (Registration Deficient List) containing names of unauthorized foreign entities that appear to be acting in a way that requires registration with the CFTC. However, the RED list inclusion doesn’t necessarily mean that the particular entity has been caught in violation, but you’d better remain cautious.
The bottom line is that you should avoid any investment scheme with a warning on its name, and generally, any firm that’s not regulated but offers financial services.
Tokotaf Address and Contacts
|Address:||250 Capital of Texas Hwy Building #2 #650 Austin, TX 78746|
Tokotaf’s address is fake, and there is no phone number revealed, so there is a transparency deficit that further proves that Tokotaf is nothing else but another scam website.
For investments, transparency is essential since you should know who is managing your money and where it actually is. Legitimate businesses always operate in a transparent manner, and they are required by law to disclose their headquarter address, phone numbers, and all legal documents that detail the provisions of the service. And our experience tells that if you can’t reach these people over the phone number provided, can’t verify the locations, or can’t confirm in any other way that the investment provider is authorized to sell financial goods, then that’s most likely a fraud. So, regardless of the warning issued, we can guess there is something wrong with the investment scheme in question.
Tokotaf.online Website Info
|Alexa Ranking||None at the time of writing|
|WHOIS Reg. Date||2020-12-15|
|Owner||Withheld for Privacy Purposes|
|Administrator||Withheld for Privacy Purposes|
Note that we reviewed more than one suspicious investment scheme hosted on the same IP, so all covered may as well be a part of a larger network. Check the ones we’ve come across so far:
Is Tokotaf Safe?
Tokotaf is not safe. That’s a scam setting where people lose their money invested, so make sure to steer clear of it as soon as you see it.
For various reasons, dealing with unregulated investment platforms is always a terrible idea. Above all, the lack of regulation strongly signals that something fishy is going on there, as only licensed companies can provide investment services. As you might expect, scams can’t thrive in a robust regulatory environment, so consider twice before depositing with unlicensed investment providers.
A scam or a fraud is any crooked scheme devised to defraud you out of money or steal your personal information, and every scam setting is practically unregulated. Scammers work with hackers, too, and often buy bulky packages of information, including phone numbers, e-mails, social media profiles and other personal details of customers, which greatly facilitate scams. So, if someone contacts you out of a sudden, you’d better always consider the possibility that it could be a scam.
Scammers target many people and constantly evolve their approach making scams harder to recognise. In particular, the crypto scam is now booming for two particular reasons- lack of knowledge and popularity. There is a third one, too- scammers take advantage of the less regulated environment to lure people into crooked scam settings that have nothing to do with crypto at all. In any case, it’s getting harder to spot potential fraud, but warnings issued by regulators help to raise awareness, and you’d be much better off if you always research thoroughly before any investments have occurred. Markets are plagued by scammers, and it’s for real.