TopMarketCap Comments
In this section we will analyze the broker TopMarketCap (also called by the name: topmarketcap.com), is a Forex, Cryptocurrency and CFD broker. Is TopMarketCap really recommended for making an investment? Or is it better not to invest with this company? ⛔ Is it a safe broker? Is a gotcha? We will help you determine it. ✅

➡️ In this section you can find the following: opinions about TopMarketCap ✅, claims, complaints eexperiences , ananalysis 📊 of the most important characteristics of this company (updated 2022), and most importantly: Is TopMarketCap ⚠️ a safe broker? Can we trust this company? Will we be able to withdraw our money? All this and more in this review about this investment company.

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Essential information: Who does it belong to? Where is located? Is it a regulated broker?

✅ TopMarketCap mentions being part of: TopMarketCap Ltd. 

 

❌ Regarding your location, the broker mentions being based on San Vicente y las Grenadines.

 

❌ If we analyze the broker regulation, do not mention nothing about being a regulated broker or its regulation.

 

ATTENTION: TopMarketCap is a broker NOT REGULATED. ⛔

 

📌 RememberRegulated brokers are the best (and safest) option, as they must meet very strict requirements. Working with an unregulated broker is very risky. 📌

 

Account types | Investment platform

 

If now we go on to analyze account types offered by TopMarketCap, we noticed that it offers 6 different types of account: Self-Managed Account, Basic Account, Gold Account, Platinum Account, Diamond Account and Libra Account. We will leave you an image with a little information about each type of account.

Self-Managed Account: minimum initial deposit of € 250, market overview, leverage up to 1: 100.

Basic account: minimum initial deposit of € 5.000, trade bonus, market review, leverage up to 1: 200.

Gold Account: minimum initial deposit of € 10.000, trading bonus, dedicated account manager, market overview, leverage up to 1: 200.

Platinum Account: minimum initial deposit of € 25.000, trading bonus, dedicated account manager, market overview, leverage up to 1: 300, financial plan, risk management plan, invitation to VIP events.

Diamond Account: minimum initial deposit of € 50.000, trading bonus, dedicated account manager, market overview, leverage up to 1: 400, financial plan, risk management plan, invitation to VIP events.

Libra Account: by invitation only.

 

TopMarketCap account types
TopMarketCap account types

In the following image you can have more information about the types of account. Click here to see the image in full size.

La platform to operate that TopMarketCap offers is: own platform.

 

Resources | Website

 

We will now analyze the different resources and aids for traders that TopMarketCap provides on its website. We believe that the resources and help provided on the website can be a great point in favor of the broker.

TopMarketCap website
TopMarketCap website

TopMarketCap provides the following aids or resources to traders or interested parties: live charts, a bit of information about the products you offer, FAQ section, glossary, e-books, really not much more than this.

 

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🌐 Other information about TopMarketCap 🌐

 

???? Some more information in case you want to contact the company, or see its website for yourself. ????

🌏 Website: topmarketcap.com

📞 Telephone number: Australia: +61290665418 | UK: +442038075844 | Austria: +43720971073

📧 Email: [email protected] | [email protected]

You might be wondering why we reviewed TopMarketCap. We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question. We like to think that our reviews page helps investors, by providing key information about the company, we disclose information that every investor should know before deciding or not to invest with an investment company.

Are you a representative of this company? We recommend you leave a comment responding to customer concerns.

➡️ Rating on TopMarketCap ⬅️

 

Ending with this section, in our opinion Do we believe that the company TopMarketCap is trustworthy? Should you invest your money with the company? Are they a recommended company? ⭐2022 analysis

 

❌ After analyzing it, we recommend to exercise caution, since it is a broker that is not regulated and is located in a very unsafe country for this type of actions, in addition, when looking for reviews about TopMarketCap we find many that are negative and warn about this broker. ❌

 

(I.e. A pocas palabras: It doesn't seem like a good idea, we suggest using caution. 📛

 

⛔ Attention ⛔ : in June 2021 BaFin added TopMarketCap to your list of fraudulent financial companies, for acting without authorization. WE SUGGEST EXTREME CAUTION ⛔

➡️ Link to BaFin's June 2021 warning ⚠️

 

⛔ Attention ⛔ : in October 2021 FMA added TopMarketCap to your list of fraudulent financial companies, for acting without authorization. WE SUGGEST EXTREME CAUTION ⛔

➡️ Link to the FMA October 2021 warning ⚠️

 

Our advice: We always recommend working only with properly regulated companies, isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest? Why invest with an unregulated or poorly regulated broker, when you can invest with a broker regulated by a serious regulator? 

 

📌 Don't forget: One of the few measures that assure clients' money is the regulation of the broker, that is, it is probably the most important characteristic of any broker; HAVE GOOD REGULATION. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain. 📌

What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, also leave a comment on our website with your experience with this broker.

 

🔻🔻 We leave a vote open so that traders, clients and broker users can vote. 🔻🔻

 

What do you think of TopMarketCap? What has been your experience?

 

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2 comments on «TopMarketCap: Rating and Comments»

  1. Wilhelm T. Reply

    ALERT! BAFIN HAS ALREADY WARNED AGAINST THIS BROKER FOR ALL THE SCAMS IT HAS COMMITTED, I AM A VICTIM AND I AM LOOKING FOR INFORMATION AND HELP TO CLAIM MY MONEY BACK.

    • Recommended Brokers Reply

      Hi Wilhem, thanks for commenting on TopMarketCap. This broker is a SCAM. The BAFIN (German Financial Regulator) has already warned about them, for lying and not being regulated (see link BAFIN). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

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