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.
Market News U.S. Trustee files objection to FTX’s planned asset sales

U.S. Trustee files objection to FTX’s planned asset sales

According to a court document, a U.S. Trustee objected on Saturday to plans by insolvent cryptocurrency exchange FTX to sell its digital currency futures and clearinghouse LedgerX, as well as units in Japan and Europe.

Jimmy Khan
2023-01-09
6280

微信截图_20230109093516.png


According to a court document, a U.S. Trustee objected on Saturday to plans by insolvent cryptocurrency exchange FTX to sell its digital currency futures and clearinghouse LedgerX, as well as units in Japan and Europe.


LedgerX, Embed, FTX Japan, and FTX Europe companies will be sold, according to FTX, which said last month that it had filed for bankruptcy protection in November. Sam Bankman-Fried, the creator of FTX, entered a not-guilty plea on Tuesday in response to allegations that he defrauded investors and caused billions of dollars in damages in what the prosecution has dubbed a "epic" scheme.


U.S. Trustee Andrew Vara requested an independent inquiry before the sale of the units in his petition, claiming that the corporations could know something about FTX's bankruptcy.


The filing stated that until there has been a thorough and independent investigation into all persons and entities that may have been involved in any malfeasance, negligence, or other actionable conduct, the sale of potentially valuable causes of action against the Debtors' directors, officers, and employees, or any other person or entity, should not be permitted.


In a court document made last month, FTX claimed that the businesses it intended to sell are mostly independent of the larger FTX company and that they each have distinct management teams and separated client accounts.

Bonus rebate to help investors grow in the trading world!

Need Assistance?

7×24 H

Download the APP for Free