How does TOP1 Markets ensure the security of investors' capital?

  • Recognized and supervised by international authoritative regulatory bodies.

  • Conduct the audit by the independent accounting firm.

  • TOP1 Markets does not participate in any speculative behavior in the market.

  • Investors' funds are strictly segregated from the Company's operational capital.

  • Investors' funds are held separately in trusted accounts at regulated banks.

  • TOP1 Markets will never use investors' funds for non-compliant business activities.

Separate Depository of Investors' Funds

In compliance with international regulatory requirements, we keep our investors' funds in segregated escrow accounts with international recognized banks.

Negative Account Balance Protection

TOP1 Markets offers a negative balance protection mechanism to ensure that investors do not lose more than the principal amount under any circumstances. If the balance in your account becomes negative, we will automatically zero out the negative balance and bear the corresponding losses.

Safe and Convenient Funds Withdrawal Service

We understand the importance of liquidity to our investors, so we are committed to providing safe, convenient and efficient funds withdrawal services to make the trading experience smoother for our investors.

  • Efficient and automated withdrawal process: Through automated withdrawal application and processing, we ensure the speed and accuracy of withdrawal.
  • Strict audits to ensure the safety of funds: To ensure the safe and accurate return of investors' funds, we apply strict financial audits to each withdrawal.


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Risk Warning: Trading Forex and CFDs carries a high level of risk to your capital and you should only trade with money you can afford to lose. Trading Forex and CFDs may not be suitable for all investors, so please ensure that you fully understand the risks involved and seek independent advice if necessary. Please read and ensure you fully understand our Risk Disclosure.

TOP1 GROUP 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 GROUP are only based on the execution of trading instructions.
TOP1 GROUP does not issue, buy or sell cryptocurrency and we are not a cryptocurrency exchange platform.

TOP1 GROUP LIMITED is registered in the SAMOA, with the registered address: VISTRA CORPORATE SERVICES CENTRE, GROUND FLOOR NPF BUILDING, BEACH ROAD, APIA, SAMOA,Registration number: 83933.

TOP 1 MARKETS is the retail brand of TOP1 GROUP LIMITED. 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.

Disclaimer: The information on this site may inform you of certain investment-related products and services offered by Top 1 Group Limited or any of its affiliates (together, "Top1"). No information published on the site constitutes a solicitation, offer or recommendation to enter into any transaction. The products, services, information and/or materials referenced within these web pages may not be available for all individuals or residents of certain jurisdictions . Please make sure you are not restricted by the laws of your jurisdiction to access the products, services, information and/or materials referenced within these web pages before accessing any of them.

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