High Risk
Reported as a scam / unregulated
SF-702327registry entry
Why Topic Markets is on the register
Topic Markets claims to be regulated by Vanuatu Financial Service Commission (VFSC) under the name of TI Securities limited and its license date is 21/06/2018. However, the valid period of a VFSC regulation license is only for ONE year. Also, there is no information about TI Securities or Topic Markets presented on VFSC website now when we searched. Therefore, it is now not under any regulations and it may be a scam broker.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.