• 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 TOP 1 MARKETS PTY LTD uses them.

  • Conflict of Interest Policy

    Our policy is about monitoring and managing potential conflicts of interest between TOP 1 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: 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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