Top Markets Review
1
Fast Facts
Contact Info and Support
Traffic information
| Category | Metrics | Meaning |
|---|---|---|
| Ratings | Global Rank | - |
| Country Code | - | |
| Country Rank | - | |
| Category Rank | - | |
| Engagement metrics | Visits | 0 |
| Bounce Rate | 0 | |
| Pageviews per Visit | 0 | |
| Avg. Visit Duration | 0 | |
| Estimated monthly visits | January 2026 | 0 |
| February 2026 | 0 | |
| March 2026 | 0 | |
| Traffic sources | Social | - |
| Paid Referrals | - | |
| - | ||
| Referrals | - | |
| Search | - | |
| Direct | - |
About Top Markets
Top Markets (also operating under domains such as topmarkets.io, top‑markets.io, pivotinvesting.com, and top‑markets.org) has been classified by the Financial Conduct Authority (FCA) as a clone firm impersonating the authorised ICM Capital Limited (FRN 520965), with no regulatory connection to the genuine firm (). The FCA blacklist for unregistered or unlicensed firms includes these domains, with a confirmation date of 10 May 2024 ().
The broker presents itself as regulated by CySEC with license number 138/11 and claims association with a Cyprus Investment Firm (TopFX Ltd, HE 274180). However, CySEC and TOPFX have no affiliation with Top Markets, and the BCSC (British Columbia Securities Commission) issued a warning on 4 January 2024 that TopMarkets was providing financial services without authorization (). TopFX publicly issued an "Abusive Warning" to clarify that such claims are false ().
Pros and cons
Pros
- None; there are no verified regulatory approvals, and multiple regulators have issued warnings.
Cons
- Clone firm impersonating a legitimate FCA-authorised broker (ICM Capital Limited, FRN 520965), confirmed blacklisted by the FCA ().
- False claims of CySEC regulation (license number 138/11) and association with TopFX Ltd are unsubstantiated and disclaimed by the legitimate TopFX entity ().
- BCSC warning issued 4 January 2024 against unauthorized operations in British Columbia ().
- Reviewed by multiple independent watchdogs as unregulated, high-risk, and potentially fraudulent ().
- Reports of withdrawal difficulties, misleading promises, and impersonation tactics across various sources ().
