http://www.top1market.com/
Top1 Markets 評論摘要
Top1 Markets 是一家開曼群島交易商,成立於2020年,客戶服務:支持中文(簡體),主要服務香港,天眼評分給Top1 Markets 打了1.45分,近3個月內,WikiFX所收到的用戶對Top1 Markets 投訴已達到4條,請注意風險,謹防受害!
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Top1 Markets 疑似套牌澳大利亞 ASIC金融機構的監管,Top1 Markets 總部位於開曼群島,成立於2020年。 Top1 Markets 安全嗎?
我們強烈建議您檢查兩件事:如果出現問題,您將如何受到保護以及交易商的背景是什麼。
Top1 Markets 疑似套牌澳大利亞 ASIC金融機構的監管,Top1 Markets 總部位於開曼群島,成立於2020年。 Top1 Markets 安全嗎?
我們強烈建議您檢查兩件事:如果出現問題,您將如何受到保護以及交易商的背景是什麼。
Top1 Markets 的監管機構具體如下
監管機構
澳大利亞證券及投資委員會(ASIC)
瓦努阿圖金融服務委員會(VFSC)
持牌主體
TOP 1 MARKETS PTY LTD.
Top 1 Markets Limited
許可證號
001276870
40436
監管狀態
在選擇外匯經紀商時,如發現有疑似套牌,疑似套牌的情況,需要對其進行謹慎評估和調查。以下是一些可能需要注意的因素:
1.監管信息:投資者需要關注該經紀商是否受到正規金融市場監管機構的監管,以確定其是否合法和規範。如果該經紀商缺乏監管信息或者得到來自未知或不可信的機構的監管,則應當考慮到潛在風險。
2.公司背景:投資者可以調查經紀商的公司註冊時間、業務穩定性、管理團隊、股東以及分支機構等,以了解其公司背景和是否有完備的資質和執照。此外,如果經紀商聲稱自己與其他大型金融公司合作或代理,投資者也要在事實上進行核實。
3.交易平台和交易品種:投資者可以認真對比和評估該經紀商提供的外匯交易平台、交易品種、服務類型和費用等,考慮是否符合個人需要和要求。同時,如果經紀商的平台或者服務看上去過於誇張或吹噓,或者允諾大量回報而不追求投資者的風險控制,則需要思考風險。
總的來說,關注監管信息和公司背景的情況,以及謹慎評估其提供的交易平台和交易品種,是在面對疑似套牌的經紀商時需要注意的因素。避免選擇不知名的經紀商,選擇聲譽好的歷史悠久的公司進行投資,並充分了解相關信息,做出明智的投資決策
Top1 Markets 在本次測評週期,並沒有查到有負面的監管披露信息。
公司成立年限
Top1 Markets 成立於2020年。交易商擁有的業績記錄越長,我們就越能證明它已經成功度過了以往的金融危機。
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Top1 Markets 的客戶服務支持2種語言、1個地區,您可以通過電話、郵箱與他們聯繫,並收到大部分的相關回答,但是等待時間可能會比較長。
您可以通過以下方式聯繫Top1 Markets :
語言
聯繫方式
號碼
中文(簡體)
客服電話
+344 3110 0708
中文(簡體)
郵箱
cs@top1market.com
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近3個月內,WikiFX所收到的用戶對Top1 Markets 投訴已達到4條,請注意風險,謹防受害!具體曝光投訴內容如下:
小心詐騙
獲利3萬美元,卻被扣什麼體驗金,不給出金
查看詳情 閱讀更多
。24192
我想分享我使用外匯交易平台 Top1 Markets 的經驗。存款時要小心隱藏費用。儘管提供了我的信用卡和銀行對帳單(兩者都帶有我的名字),但我無法提取任何獎金。
2024-02-02 17:04 谢家少爷《二》
Top1 Markets只有一個中文網站,這對我來說真的很困難。
2023-03-01 10:08 Mr. Rabbit8824
我差點被騙了,差點在我準備入金的時候才發現這個平台是假的,這個平台其實是不受任何監管的。所以不要在這裡浪費您的時間和辛苦賺來的錢,也不要上當受騙。
2022-12-13 17:25 WikiFX實測都是基於可靠的數據和公正的信息。基於事實測試的客觀分析。我們希望幫助您找到適合您的交易商,這可能是一個艱難的過程,但相信我們,我們會以科學的、多維度的、專業的數據模型進行公平的實測分析。
WikiFX實測都是基於可靠的數據和公正的信息。基於事實測試的客觀分析。我們希望幫助您找到適合您的交易商,這可能是一個艱難的過程,但相信我們,我們會以科學的、多維度的、專業的數據模型進行公平的實測分析。
我們會通過
安全:監管機構披露的信息,分析您將會得到那些保障及交易商負面的披露信息。
交易環境:多數據標本的交易環境實測,科學的數據模型評估報告。
開戶:我們向您提供準確的賬戶信息,仔細研究了開戶過程可用的賬戶類型以及是否需要最低存款額。
交易軟件:真實的交易軟件平台進行交易體驗,生成公正的體驗報告。
產品組合:交易商為您提供的市場數量以及他們提供的產品類型,可以有效的證明交易商的市場能力。
客戶服務:我們的團隊成員親自測試客戶支持渠道,了解交易商的客戶服務。並展示出客服的具體聯繫方式。
免責說明:
WikiFX實測報告數據,僅供分析和參考。不對您的投資和交易做出實質保障。
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Be cautious about hidden fees when making deposits. Despite providing my card and bank statements, both bearing my name, I couldn't withdraw any bonuses.","TranslateTitle":"","TranslateContent":"我想分享我使用外匯交易平台 Top1 Markets 的經驗。存款時要小心隱藏費用。儘管提供了我的信用卡和銀行對帳單(兩者都帶有我的名字),但我無法提取任何獎金。","CountryCode":"566","CountryName":"尼日利亞","Flag":"https://img.souhei.com.cn/flags/566.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=8031935572&languageCode=zh-hk&countryCode=840","ShowTime":"2024-02-02T09:04:56","UpdateTime":"0001-01-01T00:00:00","TraderCode":"8031935572","SubjectCode":null,"ShowTimeTimestamp":1706864696,"ShowTimeTimestampMs":1706864696000,"TraderInfo":{"code":"8031935572","name":"Top1 Markets","ico":"https://eimgjys.fxeyee.com/ico/80319355721/FXT80319355721_189483.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":100,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/02/1616346422/20240202_413139.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/02/1616346422/20240202_413139.png-detail"}],"UserId":"1616346422","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"。24192","Avatar":"https://img.souhei.com.cn//thirdparty/1616346422/1616346422_71902.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"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":"Co202303014661346300","OriginTitle":null,"OriginContent":"It is really difficult for me that Top1 Markets only has a website in Chinese.","TranslateTitle":"","TranslateContent":"Top1 Markets只有一個中文網站,這對我來說真的很困難。","CountryCode":"702","CountryName":"新加坡","Flag":"https://img.souhei.com.cn/flags/702.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=8031935572&languageCode=zh-hk&countryCode=840","ShowTime":"2023-03-01T02:08:37","UpdateTime":"0001-01-01T00:00:00","TraderCode":"8031935572","SubjectCode":null,"ShowTimeTimestamp":1677636517,"ShowTimeTimestampMs":1677636517000,"TraderInfo":{"code":"8031935572","name":"Top1 Markets","ico":"https://eimgjys.fxeyee.com/ico/80319355721/FXT80319355721_189483.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":784,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1278499502","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"谢家少爷《二》","Avatar":"https://img.souhei.com.cn//thirdparty/1278499502/1278499502_13860.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212135861410470","OriginTitle":null,"OriginContent":"差一點上當受騙,幾乎是快要入金的時候我發現這個平臺是個冒牌的,該平臺實際上沒有受到任何的監管。所以千萬不要在這裏浪費你的時間和辛苦掙的錢,不要給這些騙子騙了。","TranslateTitle":"","TranslateContent":"我差點被騙了,差點在我準備入金的時候才發現這個平台是假的,這個平台其實是不受任何監管的。所以不要在這裡浪費您的時間和辛苦賺來的錢,也不要上當受騙。","CountryCode":"344","CountryName":"中國香港","Flag":"https://img.souhei.com.cn/flags/344.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=8031935572&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-13T09:25:40","UpdateTime":"0001-01-01T00:00:00","TraderCode":"8031935572","SubjectCode":null,"ShowTimeTimestamp":1670923540,"ShowTimeTimestampMs":1670923540000,"TraderInfo":{"code":"8031935572","name":"Top1 Markets","ico":"https://eimgjys.fxeyee.com/ico/80319355721/FXT80319355721_189483.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":716,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1159087205","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Mr. Rabbit8824","Avatar":"https://img.souhei.com.cn//thirdparty/1159087205/1159087205_71064.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-hk","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"8031935572"}
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