We recently noticed that some third-party companies and individuals impersonated the TOPONE Markets brand and illegally misappropriated our trademarks.

We Hereby Reiterate Our Statement:

  • TOPONE Markets does not provide discretionary account operation trading services, nor does it cooperate with other third-party vendors and/ or agents to provide such services.
  • TOPONE Markets staff will not promise to our customer the definite profit, please do not trust any kind of the profit promise or profit related picture, such as screenshot/ chat history, etc, all investment profit can be only viewed on our official website and application.
  • TOPONE Markets is a professional online trading platform with low spreads and zero handling fees. Be wary of any behavior that asks you for any fees directly and privately. TOPONE Markets does not charge a fee at any stage of its trading process or other fee.

If you have any questions or concerns, please feel free to reach us by clicking the "Online Customer Support" or send an email to our customer care team cs@top1markets.com. We will answer your questions and assist you promptly.

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How does TOPONE Markets ensure the security of investors' capital?

  • Recognized and supervised by international authoritative regulatory bodies.

  • Conduct the audit by the independent accounting firm.

  • TOPONE Markets does not participate in any speculative behavior in the market.

  • Investors' funds are strictly segregated from the Company's operational capital.

  • Investors' funds are held separately in trusted accounts at regulated banks.

  • TOPONE Markets will never use investors' funds for non-compliant business activities.

Separate Depository of Investors' Funds

In compliance with international regulatory requirements, we keep our investors' funds in segregated escrow accounts with international recognized banks.

Negative Account Balance Protection

TOPONE Markets offers a negative balance protection mechanism to ensure that investors do not lose more than the principal amount under any circumstances. If the balance in your account becomes negative, we will automatically zero out the negative balance and bear the corresponding losses.

Safe and Convenient Funds Withdrawal Service

We understand the importance of liquidity to our investors, so we are committed to providing safe, convenient and efficient funds withdrawal services to make the trading experience smoother for our investors.

  • Efficient and automated withdrawal process: Through automated withdrawal application and processing, we ensure the speed and accuracy of withdrawal.
  • Strict audits to ensure the safety of funds: To ensure the safe and accurate return of investors' funds, we apply strict financial audits to each withdrawal.

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