ASIC Australia was established in 1998 as an independent government regulation that responsible for Australian financial market activities. The Australian Financial Complaint Agency ACFA responsible for coordinating and resolving financial disputes between investors and brokers. AFCA may request a maximum of 500,000 AUD in compensation upon the above issues.

Vanuatu Financial Services Commission(VFSC) Founded in 1993, VFSC is responsible for overseeing financial services providers such as investment and credit services, and maintaining VFSC's position as a global financial center for high regulatory standards.

TOP 1 MARKETS LIMITED, is licensed and regulated by the VFSC.(Representative Number: 40436)