U.S. crypto exchange Kraken suspected of violating sanctions

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Risk Warning | Withdrawal: Withdrawal request will be processed quickly, and funds will be deposited into your bank account immediately. Please keep in mind that financial products involve a high level of risk, and you may lose your entire principal. Margin trading may not be suitable for all investors, please ensure that you fully understand the risks involved. Before using our services, please read carefully our risk warnings, terms and conditions. Traders do not own the underlying assets and related rights and interests of the transaction.

TOP1 Markets does not provide any suggestions, recommendations or opinions on buying, holding or selling our trading products.

All the products we provide are over the counter derivatives based on global assets. All services provided by TOP1 Markets are only based on the execution of trading instructions.

TOP1 Markets does not issue, buy or sell cryptocurrency and we are not a cryptocurrency exchange platform.

TOPONE Group is registered in the Cayman Islands, with the registered address: Buckingham Square, Phase 2, 2nd FI, 720 West Bay Road, George Town, Grand Cayman, Cayman Islands.

TOP 1 MARKETS is the retail brand of TOPONE Group. These include TOP 1 MARKETS PTY LTD and TOP 1 MARKETS LIMITED. These companies provide services under the local regulations and have their own licenses and service operating permits.

TOP 1 MARKETS PTY LTD regulated by the Australian ASIC Authorized Regulatory (AR). (Regulatory Ref: 001276870) to provide professional and institutional clients with corresponding financial services.

TOP 1 MARKETS LIMITED is supervised by the Vanuatu Financial Services Commission (Supervision Ref: 40436).

The information on this website is not aimed at residents of the United States, Singapore, Hong Kong, Belgium, Iran, and North Korea; the information on this website is not suitable for use by anyone in any country or jurisdiction that violates local laws or regulations due to its publication or use.