TOP 1 Markets

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年證券委員會法令（SCA）成立。屬於自籌資金法定機構，負責監管和發展馬來西亞資本市場。我們的使命是“促進和維護公平、高效、安全和透明的證券和衍生品市場；促進創新和競爭性資本市場的有序發展”。","banner":"https://img.souhei.com.cn/bg/638190691479733728/FXR638190691479733728_327056.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638190691479733728/FXR638190691479733728_327056.jpg_wiki-template-global","code":"1138726940","country":"馬來西亞","bgColor":"#13b0ff","regulatorColor":"#13b0ff"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":"無證進行資本市場證券交易活動","RegId":"202306291237198390","Content":"\"本節包含未經授權的網站、投資產品、公司和個人的清單。該清單包括：未經證券委員會許可進行或自稱進行以下受監管活動的人員：證券交易；衍生品交易；基金管理；就公司財務提供建議；投資建議；財務規劃；以及從事私人退休計劃的交易。 ” TOP 1 Markets不適用 https://www.top1markets.com/ 2021 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2.96%、Bing 0.98%、DuckDuckGo 0.69%、其他 0.31%。"},"exposure":{"total":8,"items":[{"code":"202205207432975380","traderCode":"1361638425","language":"zh-cn","originalTitle":"無法出金","originalContent":"此黑平臺通過其它交友平臺交友后，誘騙欺炸購買黃金外匯，獲利后需要交8萬個人所得稅，提現以各種理由無法出金，導致本人18萬本金無法提現。","translateTitle":"","tranlateContent":"","time":"2022-05-20 10:04:25","wikiTimestamp":0},{"code":"202109075482714593","traderCode":"1361638425","language":"zh-cn","originalTitle":"無法出金不說 行情波動 會干預你操作 直到你爆倉 AppStore 4.9是刷的 有好多套殼app","originalContent":"黑平臺 無法出金 行情波動時 會干預你操作 直到你爆倉 AppStore 4.9是刷的 有好多套殼 收割蘋果用戶上的外匯新人","translateTitle":"","tranlateContent":"","time":"2021-09-07 12:38:56","wikiTimestamp":0},{"code":"202109034732537557","traderCode":"1361638425","language":"zh-hk","originalTitle":"惡意滑點 ","originalContent":"小心此app 數據不實 還惡意當機 或者不給操作下單或平倉 導致獲利變虧損 跟客服回應 只會說使用mt4/5操作之類的淦話 我已同步測試別的軟體2-3次 虧損30幾萬了 各位小心","translateTitle":"","tranlateContent":"","time":"2021-09-03 14:29:50","wikiTimestamp":0}]},"comment":{"Total":5,"CommentTotal":5,"AveageScore":2,"Items":[{"CommentId":"Co202302241801797359","OriginTitle":null,"OriginContent":"They are fake, never give a damn about your investment, show fake reviews also and take investments. 6 months gone and I am still struggling with withdrawal, they are big frauds.","TranslateTitle":"","TranslateContent":"它們是假的，從不在乎你的投資，也顯示虛假評論並進行投資。 6 個月過去了，我仍在為退出而苦苦掙扎，他們是大騙子。","CountryCode":"710","CountryName":"南非","Flag":"https://img.souhei.com.cn/flags/710.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1361638425&languageCode=zh-hk&countryCode=840","ShowTime":"2023-02-24T06:14:58","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1361638425","SubjectCode":null,"ShowTimeTimestamp":1677219298,"ShowTimeTimestampMs":1677219298000,"TraderInfo":{"code":"1361638425","name":"TOP 1 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EURUSD 貨幣對的最低點差是 0.6 點，我對此非常滿意。訂單執行也非常快。客服很專業，也很耐心，但是提現沒有他們承諾的那麼快。已經 4 個工作日了，我的錢還沒有到。","CountryCode":"764","CountryName":"泰國","Flag":"https://img.souhei.com.cn/flags/764.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1361638425&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-14T07:14:25","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1361638425","SubjectCode":null,"ShowTimeTimestamp":1671002065,"ShowTimeTimestampMs":1671002065000,"TraderInfo":{"code":"1361638425","name":"TOP 1 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It seems too difficult for me. I'm afraid I will lose money. So I just want to learn more knowledge first. The educational videos provided by this broker look good, and I’m ready to follow them and learn by myself. But I saw that the reputation of this broker on the Internet seems to be very terrible...","TranslateTitle":"","TranslateContent":"我還沒有決定開始真正的交易。對我來說似乎太難了。我怕我會賠錢。所以我只想先多學點知識。這位經紀人提供的教育視頻看起來不錯，我準備跟著他們自己學習。但是我看到這個券商在網上的口碑好像很差。。。","CountryCode":"458","CountryName":"馬來西亞","Flag":"https://img.souhei.com.cn/flags/458.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1361638425&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-25T03:56:42","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1361638425","SubjectCode":null,"ShowTimeTimestamp":1669348602,"ShowTimeTimestampMs":1669348602000,"TraderInfo":{"code":"1361638425","name":"TOP 1 Markets","ico":"https://eimgjys.fxeyee.com/ico/637110793796142798/FXT637110793796142798_976574.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":1,"ViewCount":1106,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1051863289","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1051863289","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易商","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211248851161806","OriginTitle":null,"OriginContent":"See what happened? Top1 markets’ official website cannot be opened…customer support is also unreachable… an agent contacted me two weeks ago, saying this platform is profitable, once I invest, I can gain high returns. I did invest $500, then lost it all within just 3 days. They maliciously manipulated my account, that’s why I made losses.","TranslateTitle":"","TranslateContent":"看看發生了什麼？ Top1 markets的官網打不開……客服也聯繫不上……兩週前有代理聯繫我，說這個平台是賺錢的，一旦投入，就能獲得高額回報。我確實投資了 500 美元，然後在短短 3 天內就輸光了。他們惡意操縱我的賬戶，這就是我虧損的原因。","CountryCode":"036","CountryName":"澳大利亞","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1361638425&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-24T09:13:51","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1361638425","SubjectCode":null,"ShowTimeTimestamp":1669281231,"ShowTimeTimestampMs":1669281231000,"TraderInfo":{"code":"1361638425","name":"TOP 1 Markets","ico":"https://eimgjys.fxeyee.com/ico/637110793796142798/FXT637110793796142798_976574.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1272,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1031445094","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1031445094","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"從業者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211216801558709","OriginTitle":null,"OriginContent":"Este top1markets es completamente una empresa de estafa de pies a cabeza. Cuando me comuniqué con su servicio de atención al cliente al principio, expresé que no estaba muy dispuesto a operar con ellos, porque hay muy pocos métodos de depósito y retiro, lo cual no es muy conveniente. Pero su personal me prometió repetidamente que los depósitos y retiros son muy rápidos, así que no tengo que preocuparme. Sin embargo, todos mis retiros están atascados en el camino ahora, ¡y el servicio al cliente","TranslateTitle":"","TranslateContent":"這個top1markets從上到下完全是一個騙局公司。一開始聯繫他們客服的時候，我表示不太願意跟他們交易，因為出入金的方式很少，不是很方便。但是你們的工作人員一再向我保證，存取款很快，所以我不用擔心。但是現在我所有的提款都卡在路上了，客服！","CountryCode":"170","CountryName":"哥倫比亞","Flag":"https://img.souhei.com.cn/flags/170.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1361638425&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-21T09:46:47","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1361638425","SubjectCode":null,"ShowTimeTimestamp":1669024007,"ShowTimeTimestampMs":1669024007000,"TraderInfo":{"code":"1361638425","name":"TOP 1 Markets","ico":"https://eimgjys.fxeyee.com/ico/637110793796142798/FXT637110793796142798_976574.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1306,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1013773968","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1013773968","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"1361638425"}