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TOP ONE -

Suspicious Clone

Score

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/10

TOP ONE

Cayman Islands|2-5 years|

Suspicious Regulatory License|MT4/5 White Label|Chinese market only|High potential risk|

https://www.tpmarkets-forex.com/

Website

Open Account Time Machine

Rating Index

MT4/5 Identification

MT4/5 Identification

White Label

1

Server Name

Top1Group-Demo MT5

Server Location

Hong Kong

Contact

+852 67517399

cs@tpmarkets-forex.com

https://www.tpmarkets-forex.com/

Buckingham Square, Phase Ⅱ, 2nd FⅠ, 720 West Bay Road, George Town, Grand Cayman, Cayman Islands

Licenses

Appointed Representative(AR)

ASIC Suspicious Clone

AR

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Warning: Low score, please stay away! 2

Previous Detection : 2023-09-22

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

The AustraliaASIC regulation (license number: 001276870) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5 Identification

Genealogy

Clones

Keywords

Account Information

Time Machine

Benchmark	--
Maximum Leverage	1:200
Minimum Deposit	50 USD
Minimum Spread	As low as 0.6 pip
Products	--

Currency	--
Minimum Position	0.01 lot
Supported EA
Depositing Method	--
Withdrawal Method	--
Commission	--

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Broker Information

Company Name

TOP 1 MARKETS PTY LTD

Company Abbreviation

TOP ONE

Regulatory Status

Suspicious Clone

Platform registered country and region

Cayman Islands

Company website

https://www.tpmarkets-forex.com/

Phone of the company

+852 67517399

Twitter

https://twitter.com/Top1markets

Facebook

https://www.facebook.com/TOPONETPE

Instagram

--

YouTube

--

Company address

Buckingham Square, Phase Ⅱ, 2nd FⅠ, 720 West Bay Road, George Town, Grand Cayman, Cayman Islands

Linkedin

--

WhatsApp

--

QQ

--

WeChat

--

Customer Service Email Address

cs@tpmarkets-forex.com

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