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Topic Markets

Item: Topic Markets
Rating: 1.54

United Kingdom|5-10 years|

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

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Warning: Low score, please stay away! 4

Previous Detection : 2024-11-09

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!

The current information shows that this broker does not have a trading software. Please be aware!

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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

General Information & Regulation

Topic Markets, which is also known as TMFX is a forex broker, under the name TMI Holding Limited. Topic Markets is an unregulated broker, please be aware of the risk.

Market Instruments

Tradable financial instruments available on the include forex currency pairs, commodities, indices, stocks.

Minimum Deposit

Topic Markets has set a minimum initial deposit requirement of $100. This is about average nowadays.

Leverage

The maximum leverage at Topic Markets is 1:400 and only available for the Classic account type. Bigger clients will be limited to 1:200.

Spreads & Commissions

Trading costs at Topic Markets are included in the floating spread. While no definitive conditions are mentioned on the website, our tests indicated the EUR/USD spread constantly being under 1 pip, starting form 0.7 in the most liquid market hours.

Trading Platform Available

Topic Markets offers the ever so popular MetaTrader 4 (MT4) trading platform. This is a solid choice, as the platform is the worlds leader, when it comes to forex. It offers amazing charting potential, so much so, that traders using other platforms often keep a demo account, with an MT4 broker just for analytical purposes.

Deposit & Withdrawal

Payment methods at Topic Markets are few, but cover a lot of bases. They are Bank Transfer Credit Card, Skrill and Neteller. The e-wallets available are very popular, so lots of clients may enjoy using them.