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Score

1.54 /10
Danger

Topic Markets

United Kingdom

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://topicmarkets.com

Influence

D

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Comparison

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Exposure

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Website

Score

Regulatory Index0.00

Business Index7.22

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

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

Single Core

1G

40G

open now

Regulatory disclosure

Danger

ID BAPPEBTI
2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
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Broker Information

More

Company Name

Topic Markets Limited

Company Abbreviation

Topic Markets

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2024-12-22
  • 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

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

User Reviews

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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!
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!
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2023-02-27 13:40
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黄金★骑士william
more than one year
Los estafadores deben asumir responsabilidades por los fraudes perpetrados contra los traders innocentes y ser llevados ante la justicia!! Esta empresa es posiblemente un clon no regulado.... Cuidado, traders!
Los estafadores deben asumir responsabilidades por los fraudes perpetrados contra los traders innocentes y ser llevados ante la justicia!! Esta empresa es posiblemente un clon no regulado.... Cuidado, traders!
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2022-11-30 18:08
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