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Topic Markets -

Suspicious Clone

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Topic Markets

Item: Topic Markets
Rating: 1.54

United Kingdom|5-10 years|

Suspicious Scope of Business|High potential risk|

https://topicmarkets.com

Website

Open Account Time Machine

Rating Index

Influence

Influence index NO.1

India 2.85

Surpassed 15.40% brokers

Biz AreaSearch StatisticsAdvertisingSocial Media Index

Contact

+44 1245 791991

support@topicmarkets.com

https://topicmarkets.com

Golden Cross House, 8 Duncannon St, London WC2N 4JF, United Kingdom

Licenses

VFSC Suspicious Clone

Vanuatu Retail Forex License

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

Open Now

Disclosure

Danger

ID BAPPEBTI

2022-02-02

Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites

Topic Markets

VZN FOREX

SANDWIND GLOBAL

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Warning: Low score, please stay away! 3

Previous Detection : 2024-11-22

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

The VanuatuVFSC regulation (license number: 40313) claimed by this broker is suspected to be clone. Please be aware of the risk!

The Vanuatu VFSC regulation with license number: 40313 is an offshore regulation. Please be aware of the risk!

WikiFX Verification

Overview

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WikiFX Survey

Website

MT4/5 Identification

Genealogy

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Keywords

Account Information

Time Machine

Topic Markets · WikiFX Survey

Benchmark	--
Maximum Leverage	1:200
Minimum Deposit	1000$
Minimum Spread	2 to 4 PIPS
Products	FX

Currency	--
Minimum Position	0.1 lot
Supported EA
Depositing Method	--
Withdrawal Method	--
Commission	--

Benchmark	--
Maximum Leverage	1: 100
Minimum Deposit	15,000$
Minimum Spread	0.1 to 0.5 PIPS
Products	FX,Metals

Currency	--
Minimum Position	1 lot
Supported EA
Depositing Method	--
Withdrawal Method	--
Commission	--

Benchmark	--
Maximum Leverage	1:400
Minimum Deposit	200$
Minimum Spread	1 to 2 PIPS
Products	FX

Currency	--
Minimum Position	0.01 lot
Supported EA
Depositing Method	--
Withdrawal Method	--
Commission	--

Benchmark	--
Maximum Leverage	1: 200
Minimum Deposit	3000$
Minimum Spread	0.8 to 1.5 PIPS
Products	FX,Metals

Currency	--
Minimum Position	0.1 lot
Supported EA
Depositing Method	--
Withdrawal Method	--
Commission	--

Benchmark	--
Maximum Leverage	1: 200
Minimum Deposit	7,500$
Minimum Spread	0.1 to 0.5 PIPS
Products	FX,Metals

Currency	--
Minimum Position	1 lot
Supported EA
Depositing Method	--
Withdrawal Method	--
Commission	--

Platform Capital Ratio

--%

-- --

100%

--%

100%

Fundamental Item(A)
Total Supplementary Items(B)
Debt Amount(C)
Non-Fixed Capital(A)+(B)-(C)=(D)
Relative amount of risk(E)
Market Risk
Transaction Risk
Underlying Risk

Capital
$(USD)

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Topic Markets · Company Summary

Topic MarketsReview Summary
Founded	2015-04-13
Registered Country/Region	United Kingdom
Regulation	Suspicious Clone
Market Instruments	Forex/Commodities/Stocks/Energies/Indices/Metals
Demo Account	❌
Leverage	Up to 1:500
Spread	0.1 pips
Trading Platform	/
Min Deposit	/
Customer Support	Customer Service Number: +44 1245 791991
Customer Support	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.

Pros and Cons

Pros	Cons
Spread as low as 0.1 PIPS	Suspicious clone status
Leverage up to 1:500	Inaccessible office website
Various trading instruments	Demo 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.

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	❌

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	Classic	Pro（Popular)	VIP
Spread	1-2 PIPS	0.8-1.5 PIPS	0.1-0.5 PIPS
Minimum Investment	$200	$3,000	$15,000

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.

Leverage

The maximum leverage is up to 1:500, meaning that profits and losses are magnified 500 times.

Deposit and Withdrawal

The minimum investment is $200. Deposit and withdrawal methods included MasterCard, Skrill, VISA, Neteller, and local bank transfers.

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