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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 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 India 2.85
Surpassed 15.80% 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

license Forex License

risk

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

Basic Information

Registered Region
United Kingdom
Operating Period
5-10 years
Company Name
Topic Markets Limited
Email
support@topicmarkets.com
Contact Number
+441245791991
Account Info
Business Region
Verified Site
Relationship Map
Related Companies
Employees
About Us
Disclosure
Wiki Q&A
Comment

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Official Website

Verified Site

  • topicmarkets.com
    107.180.3.107
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
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Topic Markets

Related Companies

TOPIC MARKETS LIMITED(United Kingdom)
United Kingdom
TOPIC MARKETS LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No.09421516
Est. Date
SourceWebsite Announcement
Employees

Company Profile

Company Profile

Review 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

Company Profile

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is Topic Markets safe and reliable?

According to WikiFX data, Topic Markets carries a significant risk profile, reflected in its overall assessment score of 1.58. The primary factor for this low score is its regulatory status. The broker operates without holding any verified licenses from respected financial authorities, meaning client funds are not protected by industry-standard safeguards such as segregated accounts or access to formal investor compensation schemes.

04-05
United States

Is Topic Markets regulated?

No, Topic Markets does not hold any valid, verified regulatory licenses. A WikiFX analysis shows a single, unverified license listed in Vanuatu. The broker's regulatory status is categorically 'Unverified', and it lacks oversight from any mainstream financial regulator such as the UK's FCA or Australia's ASIC.

04-05
United States

What is the minimum deposit of Topic Markets?

Topic Markets offers multiple account types with varying minimum deposit requirements. The entry-level CLASSIC account requires a minimum deposit of $200. Higher-tier accounts, such as the PRO and PREMIUM, require $3,000 and $7,500 respectively, while the VIP account has a $15,000 minimum deposit requirement.

04-05
United States

Does Topic Markets support MT4 or MT5?

While specific platform information is not explicitly detailed, the available account data indicates support for Expert Advisors (EA) across all listed account types. This is a strong indicator that the broker supports the MetaTrader platform suite, which is the primary platform enabling EA functionality. However, the exact version (MT4 or MT5) is not confirmed.

04-05
United States
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