TopMarketCap Review: Another Illicit Broker

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TopMarketCap Review: Another Illicit Broker

A broker that claims to offer a profitable trading experience is what TopMarketCap is all about. We have proof that Top Market Cap is an anonymous trading platform that is a complete rip-off. Please stay away from it, or else risk becoming their next victim. After receiving compelling experiences from victims, we decided to act on them. By exposing TopMarket Cap, we hope to put an end to the misery new members are facing. Read this full TopMarketCap review for more.

TopMarketCap Review

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A brief view of TopMarketCap

The broker is completely anonymous and does not indicate their whereabouts. And this is what makes trading with this platform a complete nightmare. You won’t enjoy even a single part of your profit as the broker even blocks withdrawals.

Some of the shocking details we have unearthed show a horrific tale. The broker is, without a doubt planning to steal from members. It’s best to stay away from the platform or risk losing all your funds with the broker.

TopMarket is leaving no trail behind as to their location or business address. We believe that these are offshore scam artists who want to take advantage of investors. Stay away from this platform, or else risk losing your entire funds with the platform.

These are the brokers who call at odd hours and insist you deposit more funds. Their website has no sign of any professional who is working on it. And this is a worrying trend to watch out for.

Assets and trading instruments

We don’t see any information on the homepage regarding the available trading assets. Upon further scrutiny using the trading platform, we see five asset types. The platform is offering commodities, Crypto, Forex, Indices, and Stocks.

These are the available assets that the broker claims to avail. There’s no information on the set cap on leverage and spread. It’s a classic scam where the broker refuses to divulge the information until you sign up.


There’s a bonus policy at the disclaimer of their homepage. The policy goes ahead and states that members earn a certain bonus with each trading. Once you read the bonus terms, you get a feeling the broker is holding back.

And this is the case as you won’t get to enjoy any bonus with the platform. Just as with your deposit, the broker will block all access to the bonus amount. And the bonus is just an initiative to ensure more users sign up with the platform.

Business owner

According to the disclaimer at the footer of their homepage, TopMarketCap is a worldwide organization. That’s all that the disclaimer says without adding any information. The lack of information is meant to throw off naïve investors.

A lot of investors signup with brokers without conducting due diligence. You must know and understand the entire platform or website before committing any funds. Details clearly show that is an anonymous website.

Comments and feedback from victims

Top Market Cap Comments

Don’t trust everything you read on some review platforms, as the broker has a hand on them. The broker will disguise as a member and post positive comments about the platform. One way of exposing them is by noticing that most don’t have a clear picture or profile.

Trustpilot positive reviews on the platform appear to be from one person. The duration of the reviews is within two days of each other. Those who have the guts tell the truth and even give their experience with the platform.

Compliance, License, and, Registration of TopMarketCap

TopMarketCap is not known by any regulator in Europe or any other jurisdiction. On their contact page, they claim to have offices in Australia, Austria, and London. We had to check with the official registrar of brokers in these three jurisdictions.

We found out that the broker is not listed among the valid brokers. It goes to show the extent to which these scam artists will go to fool investors. By exposing them, we help stop them from fooling other online investors.

Even their documents don’t come with copies of their license number. One would believe the broker if at least they had documents to support their status. Without these documents, it’s clear to see that these are illicit brokers.

A valid broker will get a license from authorities for regulation. It helps secure funds for trading and ensures that there’s a fair trading practice. The lack of these documents points to a risky trading platform.

Domain insights

Domain checker tools allow us access to the website’s background and history. According to the data we saw, there’s more to the website than meets the eye. The website went live on 25th April 2020.

What is astonishing about the website is the number of IP changes. Over the past three years, there have been a total of 8 IP changes. It means that the domain was being used to funnel funds from another scam. These are clearly online scam artists posing as brokers.

Features of TopMarketCap

Account Types

TopMarketCap Account Types

TopMarketCap is furnishing members with six account types to choose from. These accounts include Self-managed, basic, gold, platinum, diamond, and Libra. 250 Euros is the minimum allowed balance for the self-managed account.

For the Libra account, you must get an invitation from the broker to apply. Most of the features we see on the accounts offer no real advantage to members. There’s also a lack of information about the account advantages.

Contact and support

There’s a live chat tab that users must use to contact the support staff. Ronald Hughes is the representative who makes contact. The chat is fast, and this is the only positive feature of the whole website. One issue we have is that it seems that this is a bot and not a real person.

The bot will try and get your phone number and insist an account manager will contact you. Once you give them your number, the broker now has 24-hour access to you. The calls won’t stop coming.

Deposit and withdrawal

Depositing funds with this platform is quick and takes less than five minutes to complete. There are three depository options available on the platform. The three include MasterCard, Visa, and Wire transfer. Withdrawing funds from the platform remains to be the biggest hurdle facing members.

Trading platform

Unlike other brokers who use compatible trading platforms such as MT4, Top Market Cap is different. The website is using a custom-made platform that lacks several key trading features. We also question the security of the platform as it lacks key safety features.

TopMarket Cap Trading Platform

Safety of funds with TopMarketCap

There’s no safety of funds with a broker who fails to provide their license credentials. These are false brokers who will shut down as fast as they opened shop. Please stay away from them.

Scam or Legit Top Market Cap

TopMarketCap is a scam that is waiting to pounce on naïve and unsuspecting investors. Please stay away from it, or else risk becoming another victim.

Our recommendation

We won’t be recommending a platform that has no valid credentials and is completely anonymous.

For a better and safer way to trade, ensure you sign up with leading industry brokers. Sign up with the best brokers the industry has to offer.

We wish you all the best in your trading endeavor.

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