Basic Information
Registered Region 
United Kingdom
United Kingdom Operating Period
5-10 years
Company Name
Topic Markets Limited
Email
support@topicmarkets.com
Contact Number
+441245791991
Company Website
Global Broker Regulation Inquiry App
About WikiFX
Unverified
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
Topic Markets
United Kingdom | 5-10 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
https://topicmarkets.com
Website
Rating Index
1.57
Influence
Influence
D
Influence Index NO.1
India 2.85 Surpassed 15.70% brokers
Business Region Search Statistics Ad Campaigns Social Media Index
Contact
+44 1245 791991
https://topicmarkets.com
Golden Cross House, 8 Duncannon St, London WC2N 4JF, United Kingdom
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!
3
Account Info
Business Region
Verified Site
Relationship Map
Related Companies
Employees
About Us
Disclosure
User Feedback
Account Info 
This section presents the core trading conditions for each account type offered by this broker, including trading environment, maximum leverage, minimum deposit, minimum trade size, spreads, commissions, deposit and withdrawal methods, account currency, EA support, and available trading instruments. It helps users quickly compare account requirements, trading costs, and product coverage, so they can decide whether a specific account type fits their trading needs before opening an account.
This section presents the core trading conditions for each account type offered by this broker, including trading environment, maximum leverage, minimum deposit, minimum trade size, spreads, commissions, deposit and withdrawal methods, account currency, EA support, and available trading instruments. It helps users quickly compare account requirements, trading costs, and product coverage, so they can decide whether a specific account type fits their trading needs before opening an account.
- Trading Env.--
- Currency--
- Maximum Leverage1:200
- SupportedEA
- Minimum Deposit1000$
- Minimum Spread2 to 4 PIPS
- Depositing Method--
- Withdrawal Method--
- Minimum Trade Size0.1 lot
- Commission--
- Trading InstrumentsFX
Last Updated：
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Verified Site 
This section presents the broker's verified website information, including official websites across different countries and regions, visitor location distribution, and related IP information. Users can use this section to identify the broker's official channels and regional websites, avoid unofficial or impersonation websites, and reduce access and trading risks.
This section presents the broker's verified website information, including official websites across different countries and regions, visitor location distribution, and related IP information. Users can use this section to identify the broker's official channels and regional websites, avoid unofficial or impersonation websites, and reduce access and trading risks.
topicmarkets.com
107.180.3.107Server LocationICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
Relationship Map
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Related Companies
TOPIC MARKETS LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No. 09421516
Est. Date
Source Official Statement
Employees
PETROS ZACHARIADES
Cyprus
Director
Appointment date
Status
Former Employee
TOPIC MARKETS LIMITED(United Kingdom)
A.T.A ASSOCIATES & CONSULTANTS LTD
Director
Appointment date
Status
Former Employee
TOPIC MARKETS LIMITED(United Kingdom)
AHMED NASSER ALI
United Kingdom
Director
Appointment date
Status
Former Employee
TOPIC MARKETS LIMITED(United Kingdom)
Company Profile
| Topic MarketsReview Summary | |
| Founded | 2015-04-13 |
| Registered Country/Region | United Kingdom |
| Regulation | Suspicious Clone |
| Market Instruments | Forex/Commodities/Stocks/Energies/Indices/Metals |
| Demo Account | ❌ |
| Leverage | Up to 1:500 |
| Spread | 0.1 pips |
| Trading Platform | / |
| Min Deposit | / |
| Customer Support | Customer Service Number: +44 1245 791991 |
| Customer Service Email: support@topicmarkets.com | |
Topic Markets Information
Topic Markets is a broker. The tradable instruments with a maximum leverage of 1:500 include CFDs on forex, commodities, stocks, energies, indices, and metals.The broker also provides classic, pro(popular), and VIP accounts. The minimum spread is from 0.1 pips. Topic Markets is still risky due to its suspicious clone status, high leverage, inaccessible office website, and demo account unavailable.
Pros and Cons
| Pros | Cons |
| Spread as low as 0.1 PIPS | Suspicious clone status |
| Leverage up to 1:500 | Inaccessible office website |
| Various trading instruments | Demo account unavailable |
| No 24/7 customer support | |
| MT4/MT5 unavailable |
Is Topic Markets Legit?
VFSC regulates HighCapital with a suspicious clone status, which is less safe than the regulated one.
What Can I Trade on Topic Markets?
Traders can choose different investment directions because the broker provides traders with access toforex, and CDFs on commodities, stocks, energies, indices, and metals.
| Tradable Instruments | Supported |
| Forex | ✔ |
| Indices | ✔ |
| Commodities | ✔ |
| Stocks | ✔ |
| Energies | ✔ |
| Metals | ✔ |
| Shares | ❌ |
| ETFs | ❌ |
| Bonds | ❌ |
| Mutual Funds | ❌ |
Account Type
Topic Markets has three account types: Classic, Pro(popular), and VIP. Traders who want low spreads can choose a VIP account, while those who prefer minimum investment can open a classic account.
| Account Type | Classic | Pro（Popular) | VIP |
| Spread | 1-2 PIPS | 0.8-1.5 PIPS | 0.1-0.5 PIPS |
| Minimum Investment | $200 | $3,000 | $15,000 |
Topic Markets Fees
Traders can trade with fixed and variable spreads, which start from just 0.1 on ECN accounts and 1.0 on Standard accounts.
Leverage
The maximum leverage is up to 1:500, meaning that profits and losses are magnified 500 times.
Deposit and Withdrawal
The minimum investment is $200. Deposit and withdrawal methods included MasterCard, Skrill, VISA, Neteller, and local bank transfers.
Customer Support Options
Traders can communicate via email. However, specific customer support schedules are unclear.
| Contact Options | Details |
| support@topicmarkets.com | |
| Support Ticket System | / |
| Online Chat | / |
| Social Media | / |
| Supported Language | Eglish |
| Website Language | English |
| Physical Address | Golden Cross House, 8 Duncannon St, London WC2N 4JF, United Kingdom |
Company Profile
- 5-10 years
- Questionable Regulatory License
- Suspicious Operational Region
- High Potential Risk
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