Money Isolation

Clients’ money is held in independent trust accounts at top international bank .And your money is Completely segregated the company's working capital. Our company can only transfer funds for trading purposes under the authorization of the customer, and no one or organization can withdraw funds from the client's trading account. We also designated an international accounting consultant company for external auditing, and strictly implemented the high-level guidelines of the regulatory agencies on the “customer funds use” and “funding sufficient” regulations.

Financial Security

TOP 1 designates the top international bank as the client fund trust bank. The client funds received by TOP 1 will be deposited into the bank's independent client fund trust account on the day of receipt of the funds or before the next business day,and a series of internal control measures will be established to Maintain customer funds security.

Customer deposits and withdrawals need to be approved by different ranks according to the amount of money required.

Maintain the company's cash flow to the customer's ratio of 1 to 1.

Customer transaction settlement funds are independently deposited, daily reconciliation

24/7 Support

Need Help?
24/7 Support
Scroll to Top
Risk Warning | Remember that CFDs are a leveraged product and can result in the loss of your entire capital. Trading CFDs may not be suitable for you. Please ensure you fully understand the risks involved. Please consider our User Agreement, Risk Warning and Summary Order Execution Policy before using our services. CFD traders do not own or have any rights to the underlying assets.

TOP 1 MARKETS does not issue advice, recommendations or opinion in relation to acquiring, holding or disposing of our products.
All of our products are over-the-counter derivatives over global underlying assets. TOP 1 MARKETS provide execution only service, acting as principle at all times.
TOP 1 MARKETS does not issue, buy or sell any cryptocurrencies nor is it a cryptocurrency exchange.

This website is owned and operated by TOP 1 MARKETS PTY LTD (ABN:61 631 331 854).
TOP 1 MARKETS PTY LTD, is authorized by the Australian Securities and Investment Commission (ASIC)(Representative Number: 001276870).
Top 1 Markets Limited, is lauthorized by the Vanuatu Financial Services Commission (VFSC)(Representative Number: 40436).

The information on this website is not intended for residents of the United States, Singapore, Hong Kong, Belgium, Iran, and North Korea; and is not intended for distribution to, or use by, any person in any country or jurisdiction where such distribution or use would be contrary to local law or regulation.
TOP1 Group is registered in the Cayman Islands, address: 3th Floor Ellen Skelton Building 3076 Sir Francis Drake Highway Road Town, Tortola British Virgin Islands VG1110.
It operates through the following two subsidiaries: TOP 1 MARKETS PTY LTD and Top 1 Markets Limited.
Join our community:
© 2019 Top1Markets Copyright