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Brokers

    Top1 Markets

    Within 1 year
    Suspicious Regulatory License
    Counterfeit MT4/5 Software
    Chinese market only

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    0.0

    Business Index

    3.41

    Risk Management Index

    0.0

    Software Index

    4.0

    Regulatory Index

    0.0

    Licenses

    Australia Securities & Investment Commission

    Appointed Representative(AR)

    ASICSuspicious Clone

    Vanuatu Financial Services Commission

    Retail Forex License

    VFSCSuspicious Clone

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2020.11.30 Risk: 5 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • The AustraliaASIC regulatory (license number: 001276870) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The VanuatuVFSC regulatory (license number: 40436) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The VanuatuVFSC regulatory with license number: 40436 is an offshore regulatory, please be aware of the risk!
    • The current data shows that This broker is using counterfeit trading software, please be aware of the risk!

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Market Analysis

    • Time Machine

    • Influence Ranking

    • Score

    Overview

    Company Name :

    Top 1 Markets limited

    Company Abbreviation :

    Top1 Markets

    Country/Area of Registry :

    Cayman Islands

    Regulatory Status :

    Suspicious Clone

    Customer Service Email Address :

    cs@top1market.com

    Customer Service Phone Number :

    +61 2 61720053
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institutions :

      TOP 1 MARKETS PTY LTD.

      Effective Time :

      2019-07-08
    • Email Address of Licensed Institution :

      cs@baileyhenry.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.baileyhenrycapital.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      704 Station St Box Hill VIC 3128

      Phone Number of Licensed Institution :

      0451913349
    • Licensed Institution Certified Documents :

      TOP 1 Markets ASIC牌照 View Certified Documents TOP 1 Markets AFCA监管截图 View Certified Documents
    Vanuatu Financial Services Commission

    Vanuatu Financial Services Commission (VFSC)

    The Vanuatu Financial Services Commission (VFSC) was formally established in December 1993, after the Vanuatu Parliament enacted the Vanuatu Financial Services Commission Act No. 35 of 1993. Previous to this, the VFSC was the Registrar of Companies and the Official Receivership Department of the Treasury since 1971 under the then, British Administration and after independence in July 1980, the Ministry of Finance and Economic Management. The VFSC has set up four departments, namely Corporate Services, Legal Enforcement & Insolvency, Supervision and Registration.

    • Licensed Institutions :

      Top 1 Markets Limited

      Effective Time :

      2020-08-27
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      EFUFX VFSC 牌照 View Certified Documents TOP1 Markets VFSC监管截图更新20201015 View Certified Documents
    Top1 Markets · MT4/5

    Identification Result

      Top1 Markets · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          Top1 Markets · Genealogy
          Top1 Markets · Clones
          Top1 Markets · Market Analysis

          The data are from WIKI Research    2020.11.30 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Top1 Markets · Survey×

          Special Note

          ×
          Top1 Markets

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.