Global Broker governance & inquiry App

Score

0123456789
.
0123456789
0123456789
/10

Topic Markets

United Kingdom|5-10 years|
MT4 Full License|Regional Brokers|High potential risk|

https://topicmarkets.com

Website

Rating Index

MT4/5 Identification

MT4/5

Full License

TopicMarkets-Demo

Canada
MT4
2

Influence

D

Influence index NO.1

India 2.85

MT4/5 Identification

MT4/5 Identification

Full License

2
Server Name
TopicMarkets-Demo MT4
Server Location Canada

Influence

Influence

D

Influence index NO.1

India 2.85

Surpassed 100.00% brokers

Biz AreaSearch StatisticsAdvertisingSocial Media Index

Contact

+44 1245 791991
support@topicmarkets.com
https://topicmarkets.com
Golden Cross House, 8 Duncannon St, London WC2N 4JF, United Kingdom

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Disclosure

Danger

ID BAPPEBTI
2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
Topic Markets
VZN FOREX
SANDWIND GLOBAL

Contact number

English

+44 1245 791991

Broker Information

More

Company Name

Topic Markets Limited

Company Abbreviation

Topic Markets

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 3
Previous Detection : 2024-05-02
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The VanuatuVFSC regulation (license number: 40313) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Users who viewed Topic Markets also viewed..

XM

9.04
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

CPT Markets

8.20
Score
5-10 yearsRegulated in United KingdomMarket Making(MM)MT4 Full License
Official website

GMI

7.46
Score
5-10 yearsRegulated in United KingdomStraight Through Processing(STP)MT4 Full License
Official website

FBS

8.75
Score
5-10 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

Topic Markets · Company Summary

General Information & Regulation

Topic Markets, which is also known as TMFX is a forex broker, under the name TMI Holding Limited. Topic Markets is an unregulated broker, please be aware of the risk.

Market Instruments

Tradable financial instruments available on the include forex currency pairs, commodities, indices, stocks.

Minimum Deposit

Topic Markets has set a minimum initial deposit requirement of $100. This is about average nowadays.

Leverage

The maximum leverage at Topic Markets is 1:400 and only available for the Classic account type. Bigger clients will be limited to 1:200.

Spreads & Commissions

Trading costs at Topic Markets are included in the floating spread. While no definitive conditions are mentioned on the website, our tests indicated the EUR/USD spread constantly being under 1 pip, starting form 0.7 in the most liquid market hours.

Trading Platform Available

Topic Markets offers the ever so popular MetaTrader 4 (MT4) trading platform. This is a solid choice, as the platform is the worlds leader, when it comes to forex. It offers amazing charting potential, so much so, that traders using other platforms often keep a demo account, with an MT4 broker just for analytical purposes.

Deposit & Withdrawal

Payment methods at Topic Markets are few, but cover a lot of bases. They are Bank Transfer Credit Card, Skrill and Neteller. The e-wallets available are very popular, so lots of clients may enjoy using them.

User Reviews

Sort by content

  • Sort by content
  • Sort by time

User comment

4

Comments

Write a review

子钧
more than one year
I invested in several trades in their trading system, but now I cannot take my main work off. Topic Markets is an illegal platform and I am a victim. Beware, guys!
2023-02-27 13:40
Reply
0
0
黄金★骑士william
more than one year
Scammers must take responsibility for the frauds perpetrated against innocent traders and be brought to justice!! This company is possibly an unregulated clone... Beware, traders!
2022-11-30 18:08
Reply
0
0
嘉恩
more than one year
An untrustworthy suspicious clone company. It's dangerous to trade with them, stay away! Now their official website can no longer be opened, and there is a high probability that they have run away.
2022-11-28 14:17
Reply
0
0
姜子默
more than one year
Terrible trading platform, terrible customer support! I opened an account two month ago, but I continuously made losses due to the high slippage, unstable trading software on this platform. I contact the customer support team, but they treated me very rudely, just like taking to the wall. I definitely don’t recommend this platform, and I really think you guys should avoid it as well!
2022-11-28 10:58
Reply
0
0
TOP
Select Country/Region
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com