Terms & Conditions

Secure trading platform under supervision.

  • User Agreement

    The User Agreement governs our relationship with you.

  • Website Terms

    Your access to this website is subject to our terms and conditions and other statements and notices.

  • Risk Disclosure Statement

    Information about some of the risks associated with Forex trading. Before you apply to begin trading with us, you must fully understand the risks involved.

  • Privacy Policy

    Our policy for managing and protecting your personal information.

  • Complaint Policy

    Full details of our complaints procedure are available here.

  • Cookies

    Find out about the cookies on our website and how these are used by TOP 1 MARKETS PTY LTD.

  • Conflict of Interest Policy

    Our Policy on monitoring and managing potential conflict of interest within TOP 1 MARKETS PTY LTD, between TOP 1 MARKETS PTY LTD and its clients and between clients of TOP 1 MARKETS PTY LTD.

  • Order Execution Policy

    Our Policy on offering “best execution’’ when we execute orders on behalf of clients.

  • Refund Policy

    Refund policy that protect the rights of the consumers.

  • Anti-Money Laundering Policy

    Anti-money laundering policy is a combination of measures used by a financial institution to stop the reintroduction of the proceeds of illegal activities.

  • KYC Policy

    The purpose of this document is to establish Know Your Customer.

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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.
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