Money Isolation

Clients’ money is held in independent trust accounts at top international bank .And your money is Completely segregated the company's working capital. Our company can only transfer funds for trading purposes under the authorization of the customer, and no one or organization can withdraw funds from the client's trading account. We also designated an international accounting consultant company for external auditing, and strictly implemented the high-level guidelines of the regulatory agencies on the “customer funds use” and “funding sufficient” regulations.

Financial Security

TOP 1 designates the top international bank as the client fund trust bank. The client funds received by TOP 1 will be deposited into the bank's independent client fund trust account on the day of receipt of the funds or before the next business day,and a series of internal control measures will be established to Maintain customer funds security.

Customer deposits and withdrawals need to be approved by different ranks according to the amount of money required.

Maintain the company's cash flow to the customer's ratio of 1 to 1.

Customer transaction settlement funds are independently deposited, daily reconciliation

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Risk Warning | Withdrawal: Withdrawal requests will be processed quickly and funds will be deposited into your bank account immediately. Please keep in mind that CFDs are leveraged products and you may lose all your principal. Margin trading may not be suitable for all investors, please make sure you fully understand the risks involved. Before using our services, please consider our risk warnings, terms and conditions. CFD traders do not own the underlying assets and related equity of CFDs.

TOP 1 MARKETS does not provide any suggestions, recommendations or opinions regarding the purchase, holding or sale of CFDs.
All products we offer are OTC derivatives based on global assets. All services provided by TOP 1 MARKETS are based solely on the execution of trading orders.
TOP 1 MARKETS does not issue, buy or sell virtual currency and is not a virtual currency exchange.

TOP 1 MARKETS PTY LTD owns the ownership and use right of this website. TOP 1 MARKETS PTY LTD is authorized by the Australian Securities and Investment Commission and is regulated by the Securities and Investment Commission, number 001276870.
The information on this website is not intended for residents of the United States, Singapore, Hong Kong, and Belgium; the information on this website is also not suitable for use by anyone in any country or jurisdiction that violates local laws or regulations due to its publication or use.
TOP1 Group is registered in the Cayman Islands, registered address: 3th Floor Ellen Skelton Building 3076 Sir Francis Drake Highway Road Town, Tortola ritish Virgin Islands VG1110.
It has two subsidiaries: TOP 1 MARKETS PTY LTD and Top 1 Markets Limited.
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