✔️ Information reviewed and updated in April 2024 by Eduardo López
⭐ Opinions and information about the broker TopMarketCap ⭐
¿Is the broker TopMarketCap (aka topmarketcap.com) really trustworthy? ✅ Is it safe for you to invest your money with this company? ❎ Is TopMarketCap reliable? ❎ In this section we will analyze the company and its reputation as such on the internet.
Do you want to give us a hand and help us with information about this company? We invite anyone who has experience with this company, to leave a comment with their experience and to give the company a score according to their experience with it. Let's start with the analysis:
✔️ What is TopMarketCap? TopMarketCap is a broker of: Forex, Cryptocurrencies and CFDs.
✔️ The broker mentions be part of: TopMarketCap Ltd.
✔️ Where is it based? TopMarketCap is based in: Saint Vincent and the Grenadines.
✔️Is it a regulated broker? If we talk about regulation, the broker TopMarketCap does not mention anything about being a regulated broker or its regulation.
❌ Actual location of company offices? We don't know yet, we appreciate someone (brave) giving us this information.
❌ Names of the actual owners? Still unknown, we appreciate any information.
We will continue to analyze the different account types that TopMarketCap offers. In the case of TopMarketCap we note that it has 6 different types of account: Self-Managed Account, Basic Account, Gold Account, Platinum Account, Diamond Account and Libra Account.
🔹 Self-Managed Account- € 250 minimum initial deposit, market overview, leverage up to 1: 100.
🔹 Basic account- € 5.000 minimum initial deposit, trading bonus, market review, leverage up to 1: 200.
🔹 Gold Account- € 10.000 minimum initial deposit, trading bonus, dedicated account manager, market review, leverage up to 1: 200.
🔹 Platinum account- € 25.000 minimum initial deposit, trading bonus, dedicated account manager, market review, leverage up to 1: 300, financial plan, risk management plan, invitation to VIP events.
🔹 Diamond account- € 50.000 minimum initial deposit, trading bonus, dedicated account manager, market review, leverage up to 1: 400, financial plan, risk management plan, invitation to VIP events.
🔹 Libra Account: by invitation only.
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🔸 The platform used to operate is: own platform.
🔸 Now, yes, we will analyze the different resources and aids that the company provides traders on its website: live charts, a bit of information about the products it offers, FAQ section, glossary, e-books, really not much more than this.
TopMarketCap Features
Additional information about the company
🔸 Phone number: Australia: +61290665418 | UK: +442038075844 | Austria: +43720971073
🔸 E-mail: [email protected] | [email protected]
🔸 Website: topmarketcap.com
🔸 Bonuses, promotions, offers: None by the moment
🔸 Clarification: If you think that our review is not correct, or you have a different opinion about this company, we invite you to leave a comment in this section - rating with your opinion.
⭐ TopMarketCap Rating ⭐
☑️ With the information we have so far, the comments, evaluations and criticisms of users and traders, ⚠️ our opinion is that it seems like a broker with which we have to be careful ⚠️. We do not recommend it.
☑️ Why? Is a broker no regulation and further is located in a very dangerous country for these activities (Saint Vincent and the Grenadines), on the other hand, when looking for information and other evaluations about TopMarketCap find a lot of negative reviews and complaints, overall negative feedback.
(I.e. Is TopMarketCap safe? How reliable is TopMarketCap? ❎ We consider it to be an unsafe, unreliable company and we do not recommend it. ❎ Why? For the reasons mentioned above. Here you can read reviews about TopMarketCap.
2021 update: BAFIN, Germany's financial regulator, has reported TopMarketCap for fraudulent activities.
Link to the warning on the official BAFIN website.
❗ October 2021 update: FMA, Austrian financial regulator, has reported TopMarketCap for fraudulent activities.
🚫 Link to the warning 🚫 on the official website of FMA.
Do you know this company? Do you think our opinion is not correct? Have you operated with this broker? Share a comment with your experience.
Are you part of TopMarketCap? Are you a representative or worker of the company? Write to us at >> use this form <<
👇 User and trader score 👇
Good morning, someone has problems with retirement? I can not. Thank you very much for your attention
Hi Hannah, this broker named TopMarketCap is a SCAM, many investors They have reported TopMarketCap for fraudulent activities, It is not advisable to invest money in a NON-REGULATED broker. It is a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, they flood social networks with positive messages about them and it is all FALSE! And when customers ask them about our reviews they say we are from the competition, also FALSE!
If they force you to pay some type of tax, legalization or something similar Do not ever do that, that tells you that they are a fraud since those taxes do not exist, they ask for it to be able to steal more money.
We recommend that all those affected recover the money through companies specialized in this type of management from the CHAT that we have on the web or at the following link: Get your money back, we are on your side
Greetings.