Basic Information
Registered Region 
United Kingdom
United KingdomOperating Period
5-10 years
Company Name
Topic Markets Limited
Customer Service Email Address
support@topicmarkets.com
Contact Number
+441245791991
Company Website
Global Broker Regulation Inquiry App
WikiFX
Unverified
Score
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/10
Topic Markets
United Kingdom
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://topicmarkets.com
Website
Rating Index
Influence
Influence
D
Influence index NO.1
India 2.85Surpassed 15.70% brokers
Biz Area
Search Statistics
Advertising
Social Media Index
Contact
+44 1245 791991
support@topicmarkets.com
https://topicmarkets.com
Golden Cross House, 8 Duncannon St, London WC2N 4JF, United Kingdom
LicensesLicensed Entity：Titan FX Limited
License No. 40313
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
4
Account
Biz Area
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Disclosure
Comment
Account
- Environment--
- Currency--
- Maximum Leverage1:200
- SupportedEA
- Minimum Deposit1000$
- Minimum Spread2 to 4 PIPS
- Depositing Method--
- Withdrawal Method--
- Minimum Position0.1 lot
- Commission--
- ProductsFX
Updated：
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Official website
Website
topicmarkets.com
107.180.3.107Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
VIP is not activated.Open Now
Relevant Enterprises
TOPIC MARKETS LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No. 09421516
Established
Related sources Website Announcement
Employees
PETROS ZACHARIADES
Cyprus
Director
Start date
Status
Employed
TOPIC MARKETS LIMITED(United Kingdom)
A.T.A ASSOCIATES & CONSULTANTS LTD
Director
Start date
Status
Employed
TOPIC MARKETS LIMITED(United Kingdom)
AHMED NASSER ALI
United Kingdom
Director
Start date
Status
Employed
TOPIC MARKETS LIMITED(United Kingdom)
Company Summary
| 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 |
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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