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TOPMARKETCAP Review: Is TOPMARKETCAP a Safe Broker for Your Trading?

TOPMARKETCAP is an ECN/STP/Micro/Crypto/Demo forex and CFD broker based in China, founded in 2020. Regulation: TOPMARKETCAP has no regulatory. This TOPMARKETCAP review explains its regulation, trading costs, account types, payment methods and bonuses in plain words, so you can decide quickly if it fits your trading.

★ Broker reviewWeb Trading ECN/STP/Micro/Crypto/D... ✓ Regulated

TOPMARKETCAP at a Glance

A regulated forex and CFD broker with a $250 minimum deposit, spreads from 0.1 pips, leverage up to 1:400 and Web Trading platforms. Hedging, scalping and news trading allowed.

Foundation year
2020
Regulation
TOPMARKETCAP has no regulatory
Headquarters
China
Promotion
—
Minimum deposit$250to open a live account
Min. deposit
$250
Max leverage
1:400
Spreads from
0.1 pips

Trading CFDs carries a high risk of losing money.

TOPMARKETCAP Broker Overview

By ForexAllBonus Editorial Team· 7 min read· Fact-checked against broker data

Here is every key fact about TOPMARKETCAP in one table — regulation, contact details, deposit rules, leverage, spreads, platforms and account features.

TOPMARKETCAP key facts
FeatureTOPMARKETCAP
Broker nameTOPMARKETCAP
Foundation year2020
HeadquartersChina
CountryChina
Telephone+61290665418
Email / Skypesupport@topmarketcap.com
FaxUnavailable
Regulated byTOPMARKETCAP has no regulatory
Type of brokerECN/STP/Micro/Crypto/Demo
Min. deposit$250
Max leverage1:400
Min. spreads0.1 pips
Funding methodsBank Wire Transfer, Visa, MasterCard
Withdrawal methodsBank Wire Transfer, Visa, MasterCard
Base currenciesUSD, EUR, GBP
LanguagesEnglish and German
Trading platformsWeb Trading
Tradable instrumentsForex 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.

RG

Regulation

TOPMARKETCAP has no regulatory

HQ

Head office

China (China)

SF

Client funds

Client money is held in segregated accounts, apart from company funds.

YR

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.

  • Bank Wire Transfer
  • Visa
  • MasterCard

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

  1. RegisterFill in your name, email, country and phone number on the TOPMARKETCAP sign-up page.
  2. Verify your identityUpload a photo ID and a proof of address (utility bill or bank statement).
  3. Choose an accountPick the account type, base currency, leverage and platform (Web Trading).
  4. 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.

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