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Score

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/10

Topic Markets

United Kingdom|5-10 years|
Suspicious Scope of Business|High potential risk|

https://topicmarkets.com

Website

Rating Index

Influence

Influence

D

Influence index NO.1

India 2.85

Surpassed 15.40% 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

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 3
Previous Detection : 2024-12-11
  • 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!
  • The Vanuatu VFSC regulation with license number: 40313 is an offshore regulation. Please be aware of the risk!

WikiFX Verification

Topic Markets · WikiFX Survey

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Topic Markets · Company Summary

Topic MarketsReview Summary
Founded2015-04-13
Registered Country/RegionUnited Kingdom
RegulationSuspicious Clone
Market InstrumentsForex/Commodities/Stocks/Energies/Indices/Metals
Demo Account
LeverageUp to 1:500
Spread0.1 pips
Trading Platform/
Min Deposit/
Customer SupportCustomer 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.

Topic Markets Information

Pros and Cons

Pros Cons
Spread as low as 0.1 PIPSSuspicious clone status
Leverage up to 1:500Inaccessible office website
Various trading instrumentsDemo 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.

Is Topic Markets Legit?
Is Topic Markets Legit?

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
What Can I Trade on Topic Markets?

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 ClassicPro(Popular)VIP
Spread1-2 PIPS0.8-1.5 PIPS0.1-0.5 PIPS
Minimum Investment$200$3,000$15,000
Account Type

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.

Topic Markets Fees

Leverage

The maximum leverage is up to 1:500, meaning that profits and losses are magnified 500 times.

Leverage

Deposit and Withdrawal

The minimum investment is $200. Deposit and withdrawal methods included MasterCard, Skrill, VISA, Neteller, and local bank transfers.

Deposit and Withdrawal

Customer Support Options

Traders can communicate via email. However, specific customer support schedules are unclear.

Contact Options Details
Email 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
Customer Support Options

Broker Information

Company Name

Topic Markets Limited

Abbreviation

Topic Markets

Regulatory Status

Suspicious Clone

Platform registered country and region

United Kingdom

Company website
Phone of the company
  • +44 1245 791991

X

--

Facebook

--

Instagram

--

YouTube

--

Company address
  • Golden Cross House, 8 Duncannon St, London WC2N 4JF, United Kingdom

Linkedin

--

WhatsApp

--

QQ

--

WeChat

--

Customer Service Email Address
  • support@topicmarkets.com

Company Summary

Review

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