Institution record
TOP1 Markets
TOP ONE GROUP
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed across asia-pacific) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
ASIC In our coverage Australian Securities and Investments Commission | 001276870 | No licence | TOP 1 MARKETS PTY LTD | 2019-07-08 | — |
TOP1 Markets: common questions
Which of TOP1 Markets's licences fall within our coverage?
Our coverage here is institutions licensed across asia-pacific. 1 of TOP1 Markets's 1 licence records fall within it: ASIC (Australian Securities and Investments Commission), licence 001276870, no licence.
Is TOP1 Markets regulated?
Our imported dataset lists 1 licence record for TOP1 Markets, of which 0 carry a "regulated" status in the source: ASIC (licence 001276870, status: no licence). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is TOP1 Markets rated?
The source dataset does not provide scores for TOP1 Markets. Its source risk classification is "risk level not supplied".
Which trading platforms does TOP1 Markets offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.