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Score
China
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Influence
Add brokers
Comparison
Quantity 1
Exposure
Score
Regulatory Index0.00
Business Index6.68
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
TOPMARKETCAP
Company Abbreviation
TOPMARKETCAP
Platform registered country and region
China
Company website
Company summary
Pyramid scheme complaint
Expose
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 |
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 | Cons |
Over 200 tradable financial instruments | Lack of Regulatory Oversight |
Flexible spread Options | Limited Information on Company Background |
24/7 customer support services |
TOPMARKETCAPis currently in a state of no effective supervision.
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 | ❌ |
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.
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.
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 |
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.
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