Basic Information
Registered Region 
China
ChinaOperating Period
5-10 years
Company Name
TOPMARKETCAP
Customer Service Email Address
support@topmarketcap.com
Contact Number
+61290665418
Company Website
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Global Broker Regulation Inquiry App
WikiFX
No Regulation
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/10
TOPMARKETCAP
China
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
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Website
Rating Index
Influence
Influence
D
Influence index NO.1
Israel 2.49Surpassed 15.10% brokers
Biz Area
Search Statistics
Advertising
Social Media Index
Contact
+61 290665418
support@topmarketcap.com
--
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no 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：
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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
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