Transferop Payment Gateway Ltd (trading as Payop) — sealed dossier
If you are searching whether Transferop Payment Gateway Ltd (trading as Payop) (transferoppaymentgatewayltdtradingaspayop.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list, and monitored complaints point to withheld funds and pressure to deposit more. Keep every record and open a sealed case review so a specialist can assess your situation.
What we know
The broker operates under the public name Transferop Payment Gateway Ltd (trading as Payop) and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.
Custody breach signatures
- Tiered withdrawal thresholds introduced after initial deposits were accepted.
- Unverified ‘profit screenshots’ or testimonials used in marketing material.
- Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.
- Withdrawal requests delayed, denied, or routed through unverified compliance steps.
Custody desk recommendation
If you have an active position or unwithdrawn balance with Transferop Payment Gateway Ltd (trading as Payop), open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.