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.

Understood

We use cookies to learn more about how you use our website and what we can improve. Continue to use our website by clicking "Accept". Details

This website does not provide services to residents of United States.

Trader Affiliates

Market News U.S. SEC charges FTX ex-CEO with fraud -statement

U.S. SEC charges FTX ex-CEO with fraud -statement

Sam Bankman-Fried, the creator of the cryptocurrency exchange FTX, was charged on Tuesday by the U.S. Securities and Exchanges Commission with defrauding investors in "a house of cards," in the words of the regulators.

Jimmy Khan

2022-12-14

1432

微信截图_20221214092423.png

Sam Bankman-Fried, the creator of the cryptocurrency exchange FTX, was charged on Tuesday by the U.S. Securities and Exchanges Commission with defrauding investors in "a house of cards," in the words of the regulators.

The SEC announced that, among other remedies, it would seek an order to stop Bankman-Fried from trading securities in the future aside from on his personal account and a civil penalty.

The Commodity Futures Trading Commission and the U.S. Attorney's Office for the Southern District of New York would each announce different charges later on Tuesday, the SEC said.