Top Market Cap (topmarketcap.com) has been flagged by ASIC (Australia) for "Unlicensed". Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: OSC https://www.osc.ca/en/investors/warnings/topmarketcap, Austrian FMA https://www.fma.gv.at/en/topmarketcap/, NZ FMA https://www.fma.govt.nz/library/unregistered-businesses/topmarketcap/ This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: topmarketcap.com.
I am in a dispute with Top Market Cap (topmarketcap.com) over a trade that was clearly erroneous. The price shown was wrong, I closed at a profit, and they reversed the trade and took the money back. They said it was a system error. So I lose and they keep? Unacceptable.
Pros: Copy trading available|Competitive fees|No hidden fees|Low minimum deposit
Cons: Minor UI glitches occasionally
I trusted Top Market Cap (topmarketcap.com) with a significant portion of my savings and I deeply regret that decision. Not because of market losses, but because of how poorly the platform performed and how dismissively the support team treated my concerns.
Pros: Risk management tools|Full transparency|Educational resources|Quick verification
Cons: No crypto staking
My withdrawal request from Top Market Cap (topmarketcap.com) has been pending for over two weeks now. Every time I contact support, I get the same copy-paste response about processing times. This is unacceptable for a financial platform in this day and age.
Pros: Segregated accounts|Risk management tools|Multi-device support
Cons: Minimum deposit could be lower|None so far
I lost a significant amount because Top Market Cap (topmarketcap.com) did not execute my stop loss during a flash crash. They said the market was illiquid. Other brokers managed to execute. I have no proof they did not trade against me. Avoid.
Pros: Excellent charting|Dedicated account manager
Cons: Some tools only available on higher tiers|Nothing significant
After since early this year with Top Market Cap (topmarketcap.com), I can only describe the experience as death by a thousand cuts. No single issue was catastrophic, but the constant stream of small problems, slow responses, and missing features wore me down until I finally left.
Pros: No hidden fees|Great customer service
Cons: Slow to add new assets|Wish they had more educational resources