TopMarketCap Detailed Review
TopMarketCap Detailed Review

While not giving any information about itself, the broker expects clients to believe the story of making money. Moreover, it expects them to expose their funds to an unknown trading scam. Read our TopMarketCap review to find out why this particular company is not recommended for investing.

Broker status:Unregulated
Regulated by:Unlicensed brokerage
Scammers Websites:topmarketcap.com
Blacklisted as a Scam by:FMA
Owned by:N/A
Headquarters Country:N/A
Foundation year:N/A
Supported Platforms:Web Trader
Minimum Deposit:250 EUR
Cryptocurrencies:Available – BTC, XRP, ETH – total 30+
Types of Assets:FX, commodities, indices, shares, cryptocurrencies
Maximum Leverage:1:400
Free Demo Account:No
Accepts US clients:No

What About TopMarketCap Regulation?

TopMarketCap hasn’t listed owner, headquarters, or regulatory jurisdiction. Based on that, we can conclude it’s another company trying to hide, most likely offshore, and scam as many clients as possible. Knowing this, you should understand why handing over your funds to such a broker is dangerous.

You have no guarantees for your funds, no regulator above the brokerage, and no official place to file a complaint in case of issues.

In addition to the above, we strongly advise you not to invest in RTALive, RoyalFX24 and Dominion Markets fraudulent brokers.

TopMarketCap Scam Warnings

FMA Against TopMarketCap Scam

Since the broker operates illegally, we’ve decided to check regulatory warnings and see if anyone noticed the TopMarketCap scam. The broker has been blacklisted in Austria by the FMA and marked as an illicit online trading provider.

Fund Withdrawal Issues With TopMarketCap

Since the broker is operating illegally and clients don’t even have an official address, scamming clients is not an issue for TopMarketCap. In fact, it seems to be the reason why the website was opened and the company established.

Once you want to fund your account, you will face the best support team in the world. However, if you decide to request a payout, your account will be blocked and your access to funds suspended.

If something similar has happened to you, file a TopMarketCap complaint immediately.

Also remember the names of the Nekstra, CFBroker and Arb-capital trading scams and avoid them at all costs! Moreover, always check the background of online trading companies before investing!

Areas Of TopMarketCap Scam

As per reviews, the broker is mainly present in Australia, Canada, and Germany. Based on the FMA warning, we can tell it’s defrauding clients in Austria too. Therefore, wherever you are, be aware that TopMarketCap has no regulations whatsoever and cannot provide financial services legally in any country.

Traders About TopMarketCap Scam

We’ve come across many negative reviews of TopMarketCap. Clients are mainly complaining about withdrawals, but there are also issues with the platform, with account managers refusing to process withdrawal requests and the fact that the company is selling non-existing trading software.

According to clients, a broker promises access to an automated trading system that it doesn’t possess just to gain as much money as possible.

How Does Online Trading Scam Work?

Speaking of online trading scams, clients are mainly associating it with Bitcoin. Why? Because nowadays, that’s the most common scam. Advertisers are selling you the Bitcoin opportunity, showing you a potential profit of millions of dollars if you just start now.

However, once you invest, you will be drained and have no money left, and when you ask for a withdrawal, your request will be denied and access to your account suspended.

Be aware that fraudsters have access to all your money as it’s not kept in segregated accounts, as is the case with Tier1 regulated companies.

Scammed by TopMarketCap? – Tell Us Your Story

If you were scammed by TopMarketCap or a similar bogus broker, let us know. There is a potential solution to your problem, which is called a chargeback.

But What Is A Chargeback?

This is a way for your bank to reverse a fraudulent transaction and get the money back from the merchant. However, you need to provide sufficient evidence, and that’s why we are at your disposal.

Book your free consultation via online chat, and let’s make the first step towards a refund.

What Is TopMarketCap?

TopMarketCap is an online Forex and CFD trading provider without a license.

Is TopMarketCap A Scam Broker?

Yes, broker is a fraudulent trading firm blacklisted in Austria for illegal activities.

Is TopMarketCap Regulated?

TopMarketCap is not regulated and provides financial services illegally.

Unfortunately, many users start reading reviews only after falling victim to scams. We sincerely hope that you are not one of them!
However, if you're here because you suspect that your investment isn't in a safe place, know that you have the right to claim funds back!

Report a Fraud Case & Claim a Refund from Scammers

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