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TOP1 Markets Detailed Review 2023

A Trusted Forex Broker

TOP1 Markets is a trading service provider for online investment in Forex, commodities, stocks, indexes and other products. Investors can trade all of the common products on the international financial market with diverse leverage through our platform. We feature mobile trading apps and web trading terminals that come with extremely competitive transaction costs, also the free investment training courses and high-standard customer support environment. Investors can trade different assets such as Forex, commodities, stocks, indexes, etc and are able to seize the profit in price fluctuation.

TOP1 Markets Worldwide Service

TOP1 Markets currently provides a full range of trading and investment services for international investors in more than 10 countries around the world, such as Malaysia, Taiwan, Vietnam, Thailand, Indonesia, India, South Korea, Spain, etc.

Connect To Global Market

100+ Instruments

Tight Spread & No Commission

Connect to the global market on your fingertips with lightning-fast order execution

Diverse Account Types

ECN Account; High Leverage Account; Islamic Account

Investor Fund Protection

    We keep our investors' funds in the segregated accounts and regularly conduct external audits by an international accounting firm that provide negative balance protection in order to reduce the trading risks.

Multi-languages Support

Covered 11 Languages: English, Simplified Chinese, Traditional Chinese, Thai, Vietnamese, Spanish, Malay, Korean, Indonesian, Tamil and Hindi.

TOP 1 Markets Regulator

TOP1 Markets is supervised by industry authorities and multi-institutions.

TOP 1 MARKETS PTY LTD is regulated by the Australian ASIC Authorized Regulatory (AR) Regulatory Number: 001276870

TOP 1 MARKETS LIMITED is supervised by Vanuatu Financial Services Commission (Regulatory Number: 40436)

All business operations of TOP1 Markets are carried out under strict supervision and comply with all regulations.

💰 Account currency: $ AUD $ USD £ GBP € EUR $ CAD
🚀 Minimum deposit: From $100 USD
⚖️ Leverage: Up to 1:500 (Max account) Products Offered: Forex, metals, energies, commodities, cryptos & indices
💱 Spread: Average spread for EUR/USD is 0.0 pips Commission: $3.5 USD per lot / per side
🔧 Instruments: Currency pairs (60+), CFDs on stocks (70+), indices (10), metals (4), energy resources (5)
💹 Headquarters and License
TOP 1 MARKETS PTY LTD is regulated by the Australian ASIC Authorized Regulatory (AR) Regulatory Number: 001276870 Address: Buckingham Square, Phase 2, 2nd FI, 720 West Bay Road, George Town, Grand Cayman, Cayman Islands.

100% Forex Deposit Bonus

Join our 100% Deposit Bonus Event Make Your Trading Extra Profitable!

Event Description

  1. The 100% deposit bonus event provides investors with additional funds that can be used for trading purposes (You cannot not open a new position with only a bonus in your account.)
  2. This activity is available when every single deposit amount exceeds $100.
  3. Bonus cannot be used to offset losses incurred during trading.
  4. Bonus can be claimed on the "Deposit Bonus" section under your "Profile", and the successfully claimed bonus will be displayed on the "Bonus/Credit" section under "Position" page.

How do I claim my forex deposit bonus?

  1. Investors are eligible to participate in this event when they make a deposit of $100 or more, and there is no limit to the number of times each investor can participate.
  2. The bonus amount received will be based on the actual amount of your deposit.
  3. Example:

Investor A has successfully deposited $300, he/ she can claim a $300 bonus on the "Deposit Bonus" section under his/ her" Profile" page.

Investor A has successfully deposited $300, he/ she can claim a $300 bonus on the "Deposit Bonus" section under his/ her" Profile" page.

Investor A has successfully deposited $300, he/ she can claim a $300 bonus on the "Deposit Bonus" section under his/ her" Profile" page.

Stop Loss (Margin Call) Conditions

  1. When the forced closing-out risk in the account is less than 50% (100% during weekend).
  2. When the net value of the account ≤ bonus/credit, that is, when there is no own funds except bonus/credit; The occurrence of any of the above will trigger the system and result in the forced liquidation of some or all of your current positions.

TOP1 Markets 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 Markets are only based on the execution of trading instructions.

TOP1 Markets does not issue, buy or sell cryptocurrency and we are not a cryptocurrency exchange platform.

TOPONE Group is registered in the Cayman Islands, with the registered address: Buckingham Square, Phase 2, 2nd FI, 720 West Bay Road, George Town, Grand Cayman, Cayman Islands.

TOP 1 MARKETS is the retail brand of TOPONE Group. 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.

Risk Warning | Withdrawal: Withdrawal request will be processed quickly, and funds will be deposited into your bank account immediately. Please keep in mind that financial products involve a high level of risk, and you may lose your entire principal. Margin trading may not be suitable for all investors, please ensure that you fully understand the risks involved. Before using our services, please read carefully our risk warnings, terms and conditions. Traders do not own the underlying assets and related rights and interests of the transaction.

TOP1 Markets - Award Winning Community Based Investment Platform.

Award Winning Community Based Investment Platform

We thrive to make every single trader able to grab the best market opportunities through the power of FinTech.

Fast & Handy Web Trade Platform

An award-winning app made for multiple devices.

One-tap order placement and trantrading can be flexibly switched, and seize the investment opportunities always ahead from others;

Comprehensive alert reminders and risk management tools

Free Subscribe To Forex Trading Signals

Select the trading signals with excellent performance from thousands of traders, so that investors can follow the masters to trade at the same time, and firmly seize the opportunity of profit.

We Help Investors Grow

TOP1 Markets mission is to assist every trader get on a successful and confident trading path. We are committed to providing best-in-class learning materials, including easy-to-understand trading tutorial videos, trading basics, trading terms, understanding the products, understanding the trading theory , market analysis, technical analysis, live streaming, etc. Aim to motivate every trader and expand their horizons to enhance their trading capabilities on their own.

Fund Isolation

TOP1 client's funds are completely separated from the company's capital and are stored in the different bank accounts. Our company can only transfer funds for trading purposes with the client authorization, and nobody or organization may withdraw the funds from client's trading account. We have also appointed an international accounting consulting company to conduct external audits and strictly implement the regulations on "The Usage of Client Funds" and "Adequacy of Funds".

Financial Security

TOP1 designates top international banks as client fund trust banks. The funds received by TOP1 will be deposited into the bank's independent client funds trust account on the day of receipt or the next working day, and a series of internal control measures will be established to maintain the safety of the client funds.

Clients' deposits and withdrawals need to be approved at different levels according to the amount of funds required.

Maintain a 1:1 ratio of company cash flow to client funds.

Client transaction settlement funds are deposited separately and conduct daily reconcile.

Frequetly Asked Question (FAQ)

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