TOP1 GROUP Forex broker specializes in providing foreign exchange trading services, the company's official website https://www.top1grou..., the company's legitimate regulatory information AustraliaASICAppointed Representative(AR) to enhance the security of the company's address
TOP1 GROUP Forex Broker
Basic Information
Registered Region 
Cayman Islands
Cayman IslandsOperating Period
--
Company Name
TOP1 GROUP
Abbreviation
TOP1 GROUP
Company employee
--
Customer Service Email Address
cs@top1group.com
Contact Number
+61261720053
Company Website
Keywords
5-10 years Suspicious Regulatory License Suspicious Scope of Business High potential riskCompany profile
TOP1 GROUP Review SummaryFounded2019-05-06Registered Country/RegionCayman IslandsRegulationUnregulatedMarket InstrumentsForex, Cryptocurrencies, Precious Metals, Crude Oil, and IndicesSpreadLowTrading PlatformMT5Customer Support (24/7)cs@top1-groups.com+61 2 61720053TOP1 GROUP Information TOP1 GROUP is a global online trading provider. The company helps customers trade foreign exchange, indices, commodities, and cryptocurrencies of financial groups through Contracts for Difference (CFDs) and by leveraging. TOP1 GROUP also provides the popular MetaTrader 5 (MT5) trading platform to assist with analysis. It guarantees that customers' withdrawals will be credited to their accounts on the same day within the service hours.Pros and ConsPros Cons MT5 availableUnregulated24-hour multi-channel supportUnclear fee informationUnspecific withdrawal processing informationIs TOP1 GROUP Legit? TOP1 GROUP has not proven that its regulatory safeguards are reliable. Although it claims that Top1 Groups, a subsidiary of TOP1 GROUP, is authorized and regulated by the Australian Securities and Investments Commission and holds a license from the Vanuatu Financial Services Commission (VFSC), and is subject to its regulation.What Can I Trade on TOP1 GROUP? TOP1 GROUP offers various trading instruments, including foreign exchange, precious metals, crude oil, indices, and cryptocurrencies, among others.Tradable Instruments Supported Forex✔Cryptocurrencies✔Precious Metals✔Crude Oil✔Indices✔Trading Platform TOP1 GROUP provides a mobile app to enable trading at your fingertips, as well as the popular MetaTrader 5 (MT5) trading platform, which supports PC, iPhone/iPad, and Android versions.Trading PlatformSupported Available Devices Suitable for Top 1 App✔MobileAllMT5✔PC, iPhone/iPad, and AndroidExperienced Traders
Rating Index
Classic
Minimum Deposit
50 USD
VIP
Minimum Deposit
2000 USD
How to login to TOP1 GROUP?
Top1 Group Complete Account Guide: Registration, Account Opening, and Login Processes Navigating the world of online trading can be daunting, especially when it comes to setting up your account on platforms like Top1 Group. This comprehensive guide will walk you through the processes of registration
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Latest Reviews
杰华
Hong Kong
On Monday, I figured out that the platform was illegal since the spread of XAU/USD was expanded by 15 times, which caused forced liquidation. But TOP1 GROUP blamed it on liquidity. I am confused why the price could rebound after the position was closed. I encountered with the second situation on this Saturday. My margin was 114%, with 280% available. I haven’t taken the screenshot. But on Saturday, one of my order, 0.36 lot, was closed compulsorily. TOP1 GROUP deducted my interest, saying that my margin was less than 100%. Although the interest was deducted, the balance should be $200 or so. When I reflected this to the service, it kept fending off. It is obviously a rip-off. TOP1 GROUP simply wants to covet clients’ fund by causing malicious liquidation.
Exposure
2020-08-10
AAA潘俊亦
Hong Kong
Take heed on this fraud.
Exposure
2020-07-29
TOP1 GROUP Forex Broker has an overall rating of 1.54, Regulatory Index 0.00, License Index 0.00, Business Index 7.20, Software Index 4.00 Risk Control Index 0.00.
初心20870
Colombia
This TOP1 GROUP company claims to be regulated by ASIC, but wikifx shows that the license is actually a clone... The Forex industry is really dangerous, not only because the market itself is very risky, but also because there are always a lot of scammers who deliberately try to defraud innocent traders out of their money!
37130
2022-12-06