TOPMARKETCAP Review: Regulation, Bonus, Spreads & Accounts

TOPMARKETCAP broker logo
3.9FXNewBonus score
Founded2020
Min. deposit$250
Max leverage1:400
Spreads from0.1 pips
Broker typeECN / STP / Micro / Crypto / Demo
PlatformsWeb
Welcome bonusThis broker is not providing any welcome
CountryChina
Base currencies3
Payment methods3 options
Swap-freeYes
Demo accountFree
Regulated by:TOPMARKETCAP has no regulatory Free demoNo deposit bonus: No
Full broker profile

TOPMARKETCAP broker details at a glance

Every key fact about TOPMARKETCAP in one place: regulation, trading conditions, account types, platforms, payments, bonus and contact details.

Company & regulation

Broker
TOPMARKETCAP
Founded
2020
Country
China
Headquarters
China
Regulated by
TOPMARKETCAP has no regulatory
Type of broker
ECN / STP / Micro / Crypto / Demo
Segregated accounts
✓ Yes

Trading conditions

Minimum deposit
$250
Max leverage
1:400
Minimum spreads
0.1 pips
Hedging & scalping
✓ Yes
News trading
✓ Yes
Trading in public
✓ Yes

Account types

VIP accounts
✓ Yes
Mini accounts
✓ Yes
Islamic accounts
✕ No
Swap-free account
✓ Yes
Managed accounts
✓ Yes
Free demo account
✓ Yes

Platforms & markets

Trading platforms
Web Trading
Web trading
✓ Yes
Mobile trading
✕ No
Tradable options
Forex Currencies, Crypto, Commodities, Indices, Stocks
Website languages
English and German

Deposits & withdrawals

Base currencies
USD, EUR, GBP
Funding methods
Bank Wire Transfer, Visa, MasterCard
Withdrawal methods
Bank Wire Transfer, Visa, MasterCard

Bonus & contact

Promotion
N/A
Welcome bonus
This broker is not providing any welcome bonus
No deposit bonus
✕ No
Telephone
+61290665418
Email
support@topmarketcap.com
Fax
Unavailable

What is TOPMARKETCAP?

Broker overview

TOPMARKETCAP is an ECN / STP / Micro / Crypto / Demo forex broker founded in 2020 and based in China. It offers forex currencies, crypto, commodities, indices, stocks on Web Trading.

TOPMARKETCAP is regulated by TOPMARKETCAP has no regulatory. Its listed office is China.

This review explains what you actually get: how safe the broker is, what trading costs look like, how deposits and withdrawals work, what the TOPMARKETCAP bonus offers, and who the broker suits best.

  • ✓Regulated since 2020 by TOPMARKETCAP has no regulatory, with segregated client funds.
  • $Cost to start: $250 minimum deposit and spreads from 0.1 pips.
  • ⚡Flexible trading: leverage up to 1:400, hedging, scalping and news trading allowed.
  • %Bonus: This broker is not providing any welcome bonus, no no-deposit bonus.
3.9out of 5

Our short verdict

TOPMARKETCAP stands out for its TOPMARKETCAP has no regulatory licence, tight spreads from 0.1 pips and Web trading. The main thing to watch: higher $250 minimum deposit.

Regulation & safety3.9
Trading costs4.2
Platforms3.6
Deposits & withdrawals3.6
Bonus & promotions4.0

More about TOPMARKETCAP

TOPMARKETCAP is an online trading broker that trades on stocks, indices, commodities, forex, and cryptocurrencies. This broker is based on its own trading platform which is a webtrader. Besides providing trading services, this broker is also providing trading knowledge.

TOPMARKETCAP has six types of live trading accounts. One of these accounts is named Libra account. This account only activates with invitations. The broker didn’t give any specific specifications about this account. The rest of these accounts are named Self managed, Gold, platinum, and diamond. All of these accounts get a market review as standard. 

The Self Managed account starts with a minimum deposit of $250. The maximum leverage in this account is more than 1:100. 

The Basic account starts with $5000 funding. The leverage in this account is 1:200. The trading room in this account is the tier 3 trading room. A dedicated account manager comes with this account. 

The Gold account requires a minimum $10,000 deposit. The leverage in this account is more than 1:200. Just like the basic account, this account also gets a trading bonus and a dedicated account manager. This account gets trading signals.

The Platinum account requires $25,000 of funding to start. This account gets all the features that come with the Gold account. The leverage in this account is 1:300. This account gets complete access to the trading room. The account holder will get invitations to VIP events. 

The Diamond account requires a minimum of $50,000 to start. The leverage in this account is 1:400. This account gets a bitcoin package in the trading room. Just like the Gold and Platinum account, this account also comes with risk management planning. 

 

Is TOPMARKETCAP safe and regulated?

TOPMARKETCAP is supervised by 1 authority. Our listing shows these licences:

RegulatorRegionWhat it means for you
TOPMARKETCAP has no regulatory—Licence listed for this broker.

Client money is held in segregated accounts, separate from the company's own funds. Before you sign up, check which TOPMARKETCAP company will hold your account, because protection levels can differ between regions.

TOPMARKETCAP account types and trading conditions

These are the main trading conditions listed for TOPMARKETCAP. It offers mini, VIP, managed accounts.

FeatureTOPMARKETCAP
Minimum deposit$250
Minimum spreads0.1 pips
Max leverage1:400
ExecutionECN / STP / Micro / Crypto / Demo
VIP accountsYes
Mini accountsYes
Swap-free (Islamic)No
Managed accountsYes
Free demo accountYes
Strategies allowedHedging, scalping, news trading

TOPMARKETCAP trading platforms

TOPMARKETCAP supports Web Trading.

Web and mobile trading

Web trading: Yes. Mobile trading: No. Markets available: Forex Currencies, Crypto, Commodities, Indices, Stocks. The website is available in English and German.

TOPMARKETCAP deposit and withdrawal methods

TOPMARKETCAP accepts these deposit methods:

  • Bank Wire Transfer
  • Visa
  • MasterCard

Withdrawals use the same methods as deposits.

Accounts can be held in USD, EUR, GBP. Choosing the currency you deposit in avoids conversion fees. Your account must be verified (ID and proof of address) before the first withdrawal.

TOPMARKETCAP bonus and promotions

These are the promotions listed for TOPMARKETCAP:

BonusN/A

Promotion offered by TOPMARKETCAP. Check the broker's terms for trading volume and withdrawal conditions.

BonusThis broker is not providing any welcome bonus

TOPMARKETCAP's welcome offer for new clients. Check the broker's terms for trading volume and withdrawal conditions.

TOPMARKETCAP no deposit bonus: TOPMARKETCAP does not offer a no deposit bonus. See our up-to-date list of forex no deposit bonus offers. Every offer has volume and time conditions, so read the terms first.

TOPMARKETCAP pros and cons

Pros

  • Regulated by TOPMARKETCAP has no regulatory (since 2020)
  • Spreads from 0.1 pips
  • Web trading
  • Hedging and scalping allowed
  • News trading allowed
  • Mini, VIP, managed accounts
  • Free demo account

Cons

  • Higher $250 minimum deposit
  • No Islamic (swap-free) accounts
  • No no-deposit bonus

How to open an TOPMARKETCAP account

  1. RegisterClick "Visit Broker" and fill in your name, email, country and password.
  2. Verify your profileUpload a passport or ID card and a recent utility bill or bank statement.
  3. Choose an accountPick the account type, base currency and leverage that suit you.
  4. Fund and claim the bonusDeposit from $250 and opt in to the promotion if your region qualifies.
  5. Start tradingLog in to Web. Practise first on a free demo account.

Open an TOPMARKETCAP account ↗

TOPMARKETCAP customer support and contact

These are the contact details we have on file for TOPMARKETCAP:

Telephone+61290665418
Emailsupport@topmarketcap.com
AddressChina
FaxUnavailable

TOPMARKETCAP review FAQ

Is TOPMARKETCAP a regulated broker?
Yes. TOPMARKETCAP is regulated by TOPMARKETCAP has no regulatory. Check which group entity you sign up with, because client protection can differ between regions.
What is the TOPMARKETCAP minimum deposit?
The minimum deposit at TOPMARKETCAP is $250. Some account types may ask for a higher first deposit.
Does TOPMARKETCAP offer a no deposit bonus?
No. TOPMARKETCAP does not currently offer a no deposit bonus. It offers a This broker is not providing any welcome bonus instead. For free starting capital, check our no deposit bonus list.
What is the maximum leverage at TOPMARKETCAP?
Maximum leverage is 1:400. Limits are usually lower for retail clients in regulated regions such as the EU, UK and Australia.
Which platforms does TOPMARKETCAP support?
TOPMARKETCAP supports Web Trading. Web trading is available in the browser.
Is TOPMARKETCAP good for beginners?
Yes. A free demo account, mini accounts make TOPMARKETCAP easier for beginners. Leveraged trading is still risky, so start on demo and use small position sizes.

Final verdict: should you trade with TOPMARKETCAP?

TOPMARKETCAP scores 3.9 out of 5 in our review. Its strongest points are its TOPMARKETCAP has no regulatory licence, tight spreads from 0.1 pips and Web trading. Keep in mind: higher $250 minimum deposit; no Islamic (swap-free) accounts.

If your main goal is a free no-deposit bonus, TOPMARKETCAP is not the right fit. Compare it with other options on our best forex brokers page before deciding.

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