Basic Information
Registered Region 
China
China Operating Period
5-10 years
Company Name
TOPMARKETCAP
Customer Service Email Address
support@topmarketcap.com
Contact Number
+61290665418
Company Website
--
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
TOPMARKETCAP
China | 5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
--
Website
Rating Index
Influence
Influence
D
Influence index NO.1
Israel2.49Surpassed 15.10% brokers
Biz Area Search Statistics Advertising Social Media Index
Contact
+61 290665418
support@topmarketcap.com
--
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
2
Account
Biz Area
Company Summary
Comment
Account
- Environment--
- Currency--
- Maximum Leverage--
- SupportedEA
- Minimum DepositInvitation Only
- Minimum Spread--
- Depositing Method--
- Withdrawal Method--
- Minimum Position--
- Commission--
- Products--
Updated：
Users who viewed TOPMARKETCAP also viewed..
Neex
8.75
Score ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Neex
Score
8.75
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official website
HFM
8.34
Score 10-15 yearsRegulated in CyprusMarket Making License (MM)MT4 Full License
HFM
Score
8.34
10-15 yearsRegulated in CyprusMarket Making License (MM)MT4 Full License
Official website
HANTEC MARKETS
8.63
Score ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
HANTEC MARKETS
Score
8.63
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official website
GO Markets
8.98
Score Above 20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
GO Markets
Score
8.98
Above 20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official website
Company Summary
| TOPMARKETCAP Review Summary | |
| Founded | 2-5 years |
| Registered Country/Region | China |
| Regulation | Unregulated |
| Market Instruments | Stocks, Indices, Forex, currencies, commodities and cryptocurrencies, as well as numerous portfolios |
| Leverage | Up to 1:400 |
| Trading Platform | Web-based trading platform |
| Min Deposit | $250 |
| Customer Support | Telephone number: Australia +61290665418, United Kingdom +442038075844, Austria +43720971073Email: support@topmarketcap.com |
TOPMARKETCAP Information
Headquartered in China, TOPMARKETCAP claims to offer its clients over 200 tradable financial instruments with flexible leverage up to 1:400 and variable spreads on a web-based trading platform, as well as a choice of six different account types and 24/7 customer support services.
Pros and Cons
| Pros | Cons |
| Over 200 tradable financial instruments | Lack of Regulatory Oversight |
| Flexible spread Options | Limited Information on Company Background |
| 24/7 customer support services |
Is TOPMARKETCAP Legit?
TOPMARKETCAPis currently in a state of no effective supervision.
What Can I Trade on TOPMARKETCAP?
TOPMARKETCAP offers more than 200 instruments across 5 different asset classes, including Stocks, Indices, Forex, currencies, commodities and cryptocurrencies, as well as numerous portfolios.
| Tradable Instruments | Supported |
| Commodities | ✔ |
| Stocks | ✔ |
| Currencies | ✔ |
| Crypto currencies | ✔ |
| Indices | ✔ |
| Portfolios | ✔ |
| Forex | ✔ |
| Mutual Funds | ❌ |
| Futures | ❌ |
Account Types
TOPMARKETCAP offers 6 live trading accounts in Self Manangement, Basic, Gold, Platinum, Diamond and Libra (by invitation only).
The minimum initial deposit amount to open a Self Management account is $250+, while the other five account types have much higher minimum initial funding requirements of $5,000+, $10,000+, $25,000+, and $50,000.
In addition to a Libra account, no further information was provided on this type of account.
Leverage
Clients with self management accounts can experience leverage of 1:100, with leverage of 1:200, 1:200, 1:300 and 1:400 for basic, gold, platinum and diamond accounts, respectively.
Trading Platform
TOPMARKETCAP provides a web-based trading platform for traders.
| Trading Platform | Supported | Available Devices | Suitable for |
| Web-based trading platform | ✔ | Windows, MAC, IOS, Android | Investors of all experience levels |
Deposit and Withdrawal
TOPMARKETCAP supports credit cards such as Visa and MasterCard, Bank Wire and several e-wallets such as APM and EFT. The minimum deposit requirement is $/€/£ 250 and the minimum withdrawal amount is $100. The maximum deposit amount depends on the deposit method.
The amount of credit card deposits and e-wallet deposits is different, while the maximum amount of deposit through bank wire transfer is not limited.
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
User Reviews1
Write a review
Exposure
Neutral
Positive
Content you want to comment
Please enter...
Submit now
Comment1
Write a comment
1
TOP
Chrome
Chrome extension
Global Forex Broker Regulatory Inquiry
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install Now