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Regarding the legitimacy of TOPONE Markets forex brokers, it provides a comprehensive investigation into the security aspects of regulatory ASIC, and WikiBit, as well as whether there are any negative scam reviews.

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WikiFX Detection

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Full License

License

ASIC Regulated

Is TOPONE Markets safe?

The regulatory license is the strongest proof.

ASIC Appointed Representative(AR)

Australia Securities & Investment Commission

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Appointed Representative(AR)

Licensor:

Easy Trading Online

Australia ASIC Inv. advsy

Licensed Institution:
TOP 1 MARKETS PTY LTD
Effective Date:
2024-05-27
Email Address of Licensed Institution:
--
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
Address of Licensed Institution:

704 STATION ST BOX HILL VIC 3128 AUSTRALIA
Phone Number of Licensed Institution:
--
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3

Is TOPONE Markets a scam, or is it legit?

The latest exposure and evaluation content of TOPONE Markets brokers.

Unable to withdraw money

Unable to withdraw funds from the account.

Withdrawal issues

Deposits are fast, but withdrawals require waiting. The advisory system is quite poor. Low quality... Please be aware before putting your hard-earned money here.

Unable to withdraw

This fraud platform induce to buy XAU and Forex via other dating platform. After making profit, it is required to pay eighty thousands income tax. Withdrawal will be denied by various reasons, leading 180000 of my principle cannot be withdrawn.

Fraud platform

Unable to withdraw. Forced liquidation. Its score on the appstore was fake and continued to cheat more users.

TOPONE Markets's latest industry rating score is 2.24, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. TOPONE Markets If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.

Rating Index

Is TOPONE Markets safe?

Is TOPONE Markets a scam, or is it legit?

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