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Score

1.98 /10
Danger

Topic Markets

United Kingdom

5-10 years

Suspicious Regulatory License

High potential risk

https://topicmarkets.com

Influence

D

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Comparison

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Exposure

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Website

Score

Regulatory Index0.00

Business Index7.16

Risk Management Index0.00

Software Index7.02

License Index0.00

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Website

Licenses

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

Single Core

1G

40G

open now

Regulatory disclosure

Danger

ID BAPPEBTI
2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
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Broker Information

More

Company Name

Topic Markets Limited

Company Abbreviation

Topic Markets

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 3
Previous Detection : 2024-09-29
  • 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!

WikiFX Verification

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.

User Reviews

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User comment

4

Comments

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子钧
more than one year
I invested in several trades in their trading system, but now I cannot take my main work off. Topic Markets is an illegal platform and I am a victim. Beware, guys!
I invested in several trades in their trading system, but now I cannot take my main work off. Topic Markets is an illegal platform and I am a victim. Beware, guys!
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2023-02-27 13:40
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黄金★骑士william
more than one year
Los estafadores deben asumir responsabilidades por los fraudes perpetrados contra los traders innocentes y ser llevados ante la justicia!! Esta empresa es posiblemente un clon no regulado.... Cuidado, traders!
Los estafadores deben asumir responsabilidades por los fraudes perpetrados contra los traders innocentes y ser llevados ante la justicia!! Esta empresa es posiblemente un clon no regulado.... Cuidado, traders!
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2022-11-30 18:08
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