1月 31, 2024

Anti-Fraud Statement

We (ATOP Technologies, Inc.) have received reports from some customers regarding fraudulent emails sent by scammers posing as ATOP employees with fabricated identities. These deceptive emails falsely claim that our company is currently undergoing a bank reconciliation audit and request a change in the remittance account.

We want to emphasize that ATOP is NOT undergoing any bank reconciliation audit related to specific restrictions or circumstances. ATOP will NOT request customers to make payments through email to an updated bank account.

It is crucial to note that ATOP communicates solely through the official company email address, which is Our bank account details for receiving payments remain unchanged, and please verify the SWIFT CODE, which must contain the four characters "TWTP" (correctly specified as “TACBTWTP564” or “ESUNTWTP”). Before making any payments, we strongly advise customers to exercise caution and verify the authenticity of the request.

We are committed to ensuring the safety of our customers and transactions. If you receive any similar requests or have any concerns or suspicions, especially those requesting payments, please contact ATOP directly at or +886-3-5508137 to prevent fraudulent activities.

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I have read and agree to the Privacy Policy (art.13 and 14 of the GDPR - EU Regulation 2016/679).