TOP1 client's funds are completely separated from the company's capital and are stored in the different bank accounts. Our company can only transfer funds for trading purposes with the client authorization, and nobody or organization may withdraw the funds from client's trading account. We have also appointed an international accounting consulting company to conduct external audits and strictly implement the regulations on "The Usage of Client Funds" and "Adequacy of Funds".
TOP1 designates top international banks as client fund trust banks. The funds received by TOP1 will be deposited into the bank's independent client funds trust account on the day of receipt or the next working day, and a series of internal control measures will be established to maintain the safety of the client funds.
Clients' deposits and withdrawals need to be approved at different levels according to the amount of funds required.
Maintain a 1:1 ratio of company cash flow to client funds.
Client transaction settlement funds are deposited separately and conduct daily reconcile.
A Trading Solution Trusted Worldwide
Exceptionally Low Trading CostsNo trading commissions and ultra-tight spreads
Diverse Leverage OptionsUp to a Stunning 1000X Leverage
Join the Social Trading RevolutionLearn from top performers and harness the power of the crowd.
Securing Your FundsBacked by respected regulators, ensuring segregated client funds.
Protection from Negative BalanceLimit losses to invested capital and improve risk management
24/7 Dedicated SupportMultilingual support in 12 languages, efficiently addressing concerns.