Terms & Conditions

Secure trading platform under supervision.

  • User Agreement

    The User Agreement governs our relationship with you.

  • Website Terms of Use

    Your access to this website is subject to our terms and conditions and other statements and notices.

  • Risk Disclosure Notice

    Information about some of the risks associated with Forex trading. Before you apply to begin trading with us, you must fully understand the risks involved.

  • Privacy Policy

    Our policy for managing and protecting your personal information.

  • Complaints Procedure

    Full details of our complaints procedure are available here.

  • Cookie Policy

    Find out about the cookies on our website and how these are used by TOP 1 MARKETS PTY LTD.

  • Conflicts of Interest Policy

    Our Policy on monitoring and managing potential conflict of interest within TOP 1 MARKETS PTY LTD, between TOP 1 MARKETS PTY LTD and its clients and between clients of TOP 1 MARKETS PTY LTD.

  • Order Execution Policy

    Our Policy on offering “best execution’’ when we execute orders on behalf of clients.

  • Refund Policy

    Refund policy that protect the rights of the consumers.

  • AML Policy

    Anti-money laundering policy is a combination of measures used by a financial institution to stop the reintroduction of the proceeds of illegal activities.

  • KYC Policy

    The purpose of this document is to establish Know Your Customer.

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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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