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Topology Financial

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Operating status: SCAM

Website: https://topology-fx.com/

Broker violations and abnormal records
  • 2022-03-22 BrokersView has reviewed that Topology Financial is an unregulated forex broker

    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. 

    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.
  • 2022-07-07 BrokersView has found that Topology Financial is not working

    On 8 Jul 2022, BrokersView found the domain https://topology-fx.com/ is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    On 8 Jul 2022, BrokersView found the domain https://topology-fx.com/ is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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