Company Profile
Full Name : TOP ONE GROUP (TOP1 Markets) Established : 2019 Headquarters Location : Cayman Islands Registered Capital : Undisclosed Regulatory License : Australian Securities And Investments Commission (ASIC) License Number 001276870 Executive Background : Undisclosed Advisory Team : Undisclosed Industry Association Members : Undisclosed Compliance Statement : The Company Strictly Complies With Relevant Financial Regulations And Is Committed To Providing Customers With A Safe And Transparent Trading Environment Corporate Structure : Undisclosed Equity Structure : Undisclosed
Regulatory Information
Regulatory InformationTOP1 Markets Is Regulated By The Australian Securities And Investments Commission (ASIC) With License Number 001276870. The Supervision Of This Regulator Enhances Transparency And Provides A Certain Degree Of Trust And Security For Customers. In Addition, TOP1 Markets Claims To Be Regulated By The Vanuatu Financial Services Commission (VFSC), But No Relevant Information Has Been Found On The Regulator's Official Website.
Trading Products
Trading Products
TOP1 Markets Offers A Diverse Range Of Trading Products Covering The Following Asset Classes:
- Forex : Offers Over 100 Currency Pairs With Spreads As Low As 0.6 Pips On Major Currency Pairs.
- Commodities : Includes Commodities Such As Gold And Crude Oil, Offering Futures Commodities And Trading Options With No Expiration Date.
- Indices : Covers Major Global Indices Such As Dow Jones And FTSE With Spreads As Low As 1 Pip And Supports 24-hour Trading.
- Stocks : Offers CFD Trading On Popular Stocks Such As Apple (APPL) And Amazon (AMZN).
- Cryptocurrencies : Offers Trading Opportunities On Multiple Digital Assets.
This Broad Portfolio Of Market Instruments Enables Traders To Pursue Diversified Investment Strategies And Diversify Their Portfolios Across Different Markets.
Trading Software
Trading Software
TOP1 Markets Offers A Flexible Trading Platform To Meet The Needs Of A Wide Range Of Clients.
- MT5 : For Experienced Traders, With Support For Mobile End (iOS/Android), Tablets And PCs (Mac OS/Windows).
- Exclusive Web Platform : Supports Multiple Languages, Provides Advanced Charting And Analysis Tools For All Traders.
- Exclusive Mobile App : Compatible With IOS And Android, Supports Anytime, Anywhere Transactions.
Deposit And Withdrawal Methods
Deposit And Withdrawal Methods
TOP1 Markets Supports The Following Deposit And Withdrawal Methods:
- First Deposit : Minimum $20 , Supports Online Bank Transfer, MasterCard, Mobile Bank Transfer And Cryptocurrency Payment.
- Withdrawals : There Is Generally No Processing Fee, But When The Free Withdrawal Limit Is Exceeded (3 Times) Or The Minimum Deposit Requirement Is Not Met (50%), An Administrative Fee Of $3 Or 7% Will Be Charged .
Customer Support
Customer SupportTOP1 Markets Offers Comprehensive Customer Support, Including:
- Live Chat : Live Help.
- Phone : + 61 2 61720053.
- Email : [email protected]; [email protected].
- Social Media : Facebook, Instagram, Twitter And LinkedIn.
- Offices : Buckingham Square, Phase II, 2nd Floor, 720 West Bay Road, George Town, Grand Cayman, Cayman Islands.
CORE BUSINESS AND SERVICES
CORE BUSINESS AND SERVICESTOP1 Markets' Core Business Includes The Following:
- Offers A Variety Of Account Types (ECN, Sub-account, Standard Account And High Leverage Account) To Suit Different Trading Styles And Client Needs.
- Support High Leverage Trading Up To 1:1000 To Meet The Needs Of Active Investors.
- Commission-free Trading, No Additional Fee Burden, For More Efficient Investment.
- Provide Islamic Account , Which Complies With Religious Financial Principles And Avoids Interest-related Operations.
- Provide Demo Account To Help Newbies Learn Trading Strategies In A Risk-free Environment.
Technical Infrastructure
Technical InfrastructureTOP1 Markets Uses An Advanced Technology Platform To Ensure The Efficiency And Stability Of Trading. Its Technical Infrastructure Includes:
- MT5 : Provides A Powerful Trading Platform That Supports Advanced Analytical Tools And Fast Execution.
- Exclusive Web Platform With Multi-device Support And Multi-language Operation Interface.
- Exclusive Mobile App That Supports Instant Trading And Market Dynamics Tracking.
Compliance And Risk Control System
Compliance And Risk Control SystemTOP1 Markets Strictly Complies With Relevant Financial Regulations And Has Taken The Following Risk Control Measures:
- Negative Balance Protection : Ensures That Client Accounts Do Not Experience Negative Values Due To Market Fluctuations.
- Stop Loss Implementation : Provides Automatic Position Squaring To Help Limit Potential Losses.
- Compliance Statement : The Company Is Committed To Operating Transparently To Ensure The Safety Of Client Funds.
Market Positioning And Competitive Advantage
Market Positioning And Competitive AdvantageTOP1 Markets Has The Following Positioning And Competitive Advantages In The Market:
- Regulatory Advantage : Regulated By ASIC In Australia To Improve Customer Trust.
- Product Diversity : Offers A Wide Range Of Trading Tools Across Asset Classes.
- Efficient Trade Execution : ECN Accounts Offer Low Spreads And The Ability To Enter The Market Quickly.
- Flexible Account Options : Meet The Individual Needs Of Different Investors, Including Islamic Accounts.
Customer Support & Empower ++++++++++++++
Customer Support & Empower
TOP1 Markets Empowers Clients In The Following Ways:
- Provide Educational Resources To Help Clients Improve Their Trading Skills.
- Support Demo Accounts For Beginners To Learn And Test Strategies.
- Provide 24/7 Customer Support To Ensure Timely Problem Resolution.
Social Responsibility And ESG +++++++++++++
Social Responsibility And ESG
TOP1 Markets' Approach To Social Responsibility And ESG Includes:
- Compliance Operations : Strictly Comply With Relevant Financial Regulations To Ensure Transparency And Fairness.
- Client Education : Provide Educational Resources To Help Clients Improve Their Trading Skills.
- Sustainability : No Specific Measures Disclosed.
Strategic Cooperation Ecosystem ++++++++++++
Strategic Cooperation Ecosystem
TOP1 Markets' Strategic Cooperation Ecosystem Includes The Following:
- Social Platform Cooperation : Cooperation With Platforms Such As Facebook, Instagram, Twitter And LinkedIn To Provide Multi-channel Customer Support.
- Opposition : No Specific Cooperation Content Was Disclosed.
Financial Health +++++++++
Financial Health
The Financial Health Of TOP1 Markets Includes:
- Minimum Deposit Requirement : $20, Suitable For Clients With Different Investment Capabilities.
- Spreads And Fees : Offers Low Spreads And Commission-free Trading For More Economical Trading.
- Leverage Level : Up To 1:1000, Meeting The Needs Of Investors With High Risk Appetite.
Future Roadmap ++++++++
Future Roadmap
TOP1 Markets' Future Plans Include:
- Expand More Market Tools And Trading Products.
- Provide More Powerful Technology Platforms And Analytical Tools.
- Strengthen Client Education And Marketing Activities.
- Expand Its Coverage In Global Markets.
Note : The Above Content Is Based On Data As Of 2023Q3, And Some Content May Change Depending On The Actual Situation.
