Company Information

Get to know Topmarket Capital (Proprietary) Limited

Topmarket Capital (Pty) Ltd, trading as TopMarket, is a South African-based online brokerage established to provide clients with a comprehensive trading experience. The company operates as a juristic representative of Seven Star FX (Pty) Ltd, an authorized financial services provider in South Africa (FSP No. 49547). TopMarket offers trading on the MetaTrader 4 and MetaTrader 5 platforms, providing access to a range of financial instruments including Forex, indices, commodities, and share CFDs. Their mission is to offer competitive trading conditions, robust technology, and dedicated customer support to their client base.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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Topmarket Capital (Proprietary) Limited

Botswana

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.