Topology Financial
We checked Topology Financial against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Topology Financial claims it was founded in 2010 and had 379,403 clients with a total trade volume of 15,885,753. But when we checked the domain of this firm, we found its domain was newly created on 28 January 2022. So how it can reach such trade figures in just two months? It is a red flag here. Besides, according to the office address this broker provides on the website, this firm is located in the United Kingdom. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator – FCA. However, we did not find any match results to Topology Financial in FCA. That means this broker is not regulated by any regulators. Investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Topology Financial.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.