TOP1 Markets

Terms & Conditions

Regulated & Secured Trading Platform.

User Agreement
The User Agreement is used to govern our relationship with our client.
Website Terms
Your visit to this website shall comply with our terms and conditions, as well as other statements and notices.
Risk Disclosure Statement
Information about the risks associated with Forex trading. Before you apply to start trading with us, you must fully understand the risks involved.
Privacy Policy
Our policies are for managing and protecting our client’s personal data.
Complaints Handling and Redress Mechanisms
For comprehensive information on our complaint process, please view here.
Cookies Agreement
Check the cookie files used on our website and how TOP1 Markets PTY LTD uses them.
Conflict of Interest Policy
Our policy is about monitoring and managing potential conflicts of interest between TOP1 Markets PTY LTD and our clients.
Order Execution Policy
We provide the "The Best Execution" policy when executing orders on behalf of our clients.
Refund Policy
Refund policy is used to protect consumer rights.
Anti Money Laundering Policy
Anti money laundering policy is a combination of various measures used by financial institutions to prevent the reintroduction of proceeds from illegal activities.
KYC Policy
The purpose of this document is to establish an understanding of our client.

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.

TOP1 Markets is the retail brand of TOPONE Group. These include TOP1 Markets PTY LTD and TOP1 Markets LIMITED. These companies provide services under the local regulations and have their own licenses and service operating permits.

TOP1 Markets PTY LTD regulated by the Australian ASIC Authorized Regulatory (AR). (Regulatory Ref: 001309512) to provide professional and institutional clients with corresponding financial services.

TOP1 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.