TOPMARKETCAP Broker Overview
Here is every key fact about TOPMARKETCAP in one table — regulation, contact details, deposit rules, leverage, spreads, platforms and account features.
| Feature | TOPMARKETCAP |
|---|---|
| Broker name | TOPMARKETCAP |
| Foundation year | 2020 |
| Headquarters | China |
| Country | China |
| Telephone | +61290665418 |
| Email / Skype | support@topmarketcap.com |
| Fax | Unavailable |
| Regulated by | TOPMARKETCAP has no regulatory |
| Type of broker | ECN/STP/Micro/Crypto/Demo |
| Min. deposit | $250 |
| Max leverage | 1:400 |
| Min. spreads | 0.1 pips |
| Funding methods | Bank Wire Transfer, Visa, MasterCard |
| Withdrawal methods | Bank Wire Transfer, Visa, MasterCard |
| Base currencies | USD, EUR, GBP |
| Languages | English and German |
| Trading platforms | Web Trading |
| Tradable instruments | Forex Currencies, Crypto, Commodities, Indices, Stocks |
| Web trading | ✓ Yes |
| Mobile trading | ✗ No |
| News trading | ✓ Yes |
| Hedging & scalping | ✓ Yes |
| Free demo account | ✓ Yes |
| Mini accounts | ✓ Yes |
| VIP accounts | ✓ Yes |
| Managed accounts | ✓ Yes |
| Segregated accounts | ✓ Yes |
| Islamic accounts | ✗ No |
| Swap free accounts | ✓ Yes |
| No deposit bonus | ✗ No |
In simple words: traders get Web Trading, spreads from 0.1 pips, leverage up to 1:400 and a $250 minimum deposit. Tradable markets include Forex Currencies, Crypto, Commodities, Indices, Stocks.
Is TOPMARKETCAP Safe? Regulation and Company Details
TOPMARKETCAP is a regulated broker. TOPMARKETCAP has no regulatory. The broker says client money is kept in segregated accounts, separate from company funds.
Regulation
TOPMARKETCAP has no regulatory
Head office
China (China)
Client funds
Client money is held in segregated accounts, apart from company funds.
Track record
In business since 2020. Support is reachable by phone and email.
Tip: Always check the licence number on the regulator's own website. Offshore regulators do not offer the investor compensation schemes or leverage caps of top-tier regulators such as the FCA or CySEC, which is why leverage here can reach 1:400.
TOPMARKETCAP Trading Conditions
Spreads and commissions
TOPMARKETCAP spreads start from 0.1 pips. Raw-spread style accounts usually charge a small commission per lot, while commission-free accounts have wider spreads. If you trade often or scalp, the raw option is usually cheaper.
Leverage
Maximum leverage reaches 1:400, depending on the account type and the instrument you trade. High leverage lets you open bigger positions with less margin, but losses grow just as fast.
Trading platforms
Web Trading
Web platform
Trading styles allowed
Hedging, scalping and news trading are allowed — good news for short-term traders. Web trading is available.
TOPMARKETCAP Account Types
TOPMARKETCAP offers several account options so both beginners and experienced traders can find a fit. Live accounts start from a $250 deposit.
Free demo account
Practise with virtual money and test strategies risk-free.
Mini accounts
Smaller trade sizes and a low entry cost for beginners.
VIP accounts
Tighter pricing and priority service for larger balances.
Managed accounts
Let a strategy provider or money manager trade for you.
Segregated accounts
Client funds are kept apart from company money.
Islamic / swap-free
No overnight swap charges, in line with Sharia principles.
You can open accounts in these base currencies: USD, EUR, GBP. Choosing the currency you spend in helps you avoid conversion fees.
Deposits and Withdrawals at TOPMARKETCAP
TOPMARKETCAP supports the same methods for funding and withdrawals. Withdrawals normally go back to the method you used to deposit.
E-wallets are usually the fastest. Bank wires take longer and your bank may charge a fee. Finish identity verification (KYC) early so your first withdrawal is not delayed.
TOPMARKETCAP Bonus and Promotions
Bonuses are a big reason traders search for TOPMARKETCAP. Availability depends on your country and the account type.
- This broker is not providing any welcome bonus — welcome offer for new accounts.
How bonus credit really works
- Bonus credit is used as margin; it usually cannot be withdrawn directly.
- Profits made with the bonus are yours, but a minimum trading volume often applies first.
- Withdrawing money early can remove part or all of the bonus.
- Bonuses are not offered in every country or on every account type.
Bonus terms change often. Always read the latest rules on the official TOPMARKETCAP website before accepting any offer.
TOPMARKETCAP Pros and Cons
Pros
- Regulated: TOPMARKETCAP has no regulatory
- Low $250 minimum deposit
- Spreads from 0.1 pips, ECN/STP/Micro/Crypto/Demo execution
- Web Trading
- Hedging and scalping allowed
- Mini, VIP and managed accounts
- 3 deposit and withdrawal methods
Cons
- No Islamic (swap-free) account
- No mobile trading
- No no-deposit bonus
How to Open a TOPMARKETCAP Account
- RegisterFill in your name, email, country and phone number on the TOPMARKETCAP sign-up page.
- Verify your identityUpload a photo ID and a proof of address (utility bill or bank statement).
- Choose an accountPick the account type, base currency, leverage and platform (Web Trading).
- Fund and tradeDeposit from $250 with your preferred method, claim any eligible bonus, then log in and start trading.
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.
TOPMARKETCAP Review: key facts
TOPMARKETCAP is an ECN/STP/Micro/Crypto/Demo broker, established in 2020, based in China. It is regulated by TOPMARKETCAP has no regulatory. Trading conditions at TOPMARKETCAP include a minimum deposit of $250, leverage up to 1:400, spreads from 0.1 pips.
Clients can trade on Web Trading, in the web browser. Available markets: Forex Currencies, Crypto, Commodities, Indices, Stocks. Account base currencies: USD, EUR, GBP.
TOPMARKETCAP offers a free demo account, swap-free accounts, mini accounts, VIP accounts, managed accounts and segregated client accounts. Trading rules: hedging and scalping are allowed, news trading is allowed. Deposits can be made by Bank Wire Transfer, Visa, MasterCard.
Withdrawals are available via Bank Wire Transfer, Visa, MasterCard. Current offers — welcome bonus: This broker is not providing any welcome bonus. Bonus terms can change, so always check the conditions before you deposit. The website is available in English and German.
TOPMARKETCAP FAQ
Is TOPMARKETCAP regulated?
Yes. TOPMARKETCAP is regulated by TOPMARKETCAP has no regulatory.
What is the minimum deposit at TOPMARKETCAP?
The minimum deposit at TOPMARKETCAP is $250.
What is the maximum leverage at TOPMARKETCAP?
TOPMARKETCAP offers leverage up to 1:400. Leverage may be lower depending on your country and account type.
What are the spreads at TOPMARKETCAP?
Spreads at TOPMARKETCAP start from 0.1 pips.
Which trading platforms does TOPMARKETCAP offer?
TOPMARKETCAP offers Web Trading.
Does TOPMARKETCAP offer an Islamic (swap-free) account?
No, TOPMARKETCAP does not offer Islamic accounts.
Does TOPMARKETCAP have a demo account?
Yes, TOPMARKETCAP offers a free demo account.
How can I deposit money with TOPMARKETCAP?
TOPMARKETCAP accepts Bank Wire Transfer, Visa, MasterCard.
When was TOPMARKETCAP founded?
TOPMARKETCAP was established in 2020 and is based in China.
How do I withdraw money from TOPMARKETCAP?
Withdrawals at TOPMARKETCAP are possible via Bank Wire Transfer, Visa, MasterCard.
Official website: TOPMARKETCAP
Risk warning: Leveraged products such as forex and CFDs may not suit all investors and carry a high risk to your capital. Make sure you understand the risks, consider your goals and experience, and seek independent advice if needed.
Final Verdict: Should You Choose TOPMARKETCAP?
TOPMARKETCAP offers a $250 entry cost, Web Trading platforms and a track record since 2020.
TOPMARKETCAP suits traders who understand the risks of leveraged CFD trading. Start small, test a withdrawal early and use sensible leverage.

TOPMARKETCAP