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Our research team find this broker as illegal broker with no regulatory authority

TOP1 Markets

Admin July 14, 2024

Summary

TOP1 Markets is a trading service provider for online investment in Forex, commodities, stocks, indexes and other products. Investors can trade all of the common products on the international financial market with diverse leverage through our platform.

Not regulted

Meta Trading Softwares Used

MT5, MT5 WebTerminal

Overall Rating

4.1/5

Reviews

Yasir
4/5

Using high leverage allows me to make more trades with my small budget, boosting my earning potential. It's a great feature for maximizing porfits.

CommonRule Which
1/5

I am a customer of Top1 with account number 1116965. I started depositing money to trade NGAS almost two weeks ago and was invited to use bonuses or overnight fee reimbursement programs. But I did not participate in any of them. I traded very normally without any errors and achieved a profit of 5582 USD. Then they suddenly closed my account without any notification or anything. When I contacted customer support via live chat to ask why my account was locked, they told me to figure it out myself, then banned me without further explanation. I ask, is this a scam? No email or notification, and suddenly they lock the customer's account and take the customer's profits. I hope the community can take note and stay away from Top1. I hope someone can help me get back the above amount. Thank you.

Rahul
4/5

Starting to trade can be overwhelming, but TOP1's demo account and comprehensive tutorials made it easy for me to quickly learn the ropes.

Quang
4/5

TOP1 Markets' trading signals are incredibly accurate. I often rely on them to make trading decisions, ultimately achieving trading profits. Many thanks!

Manoj Kuhad
1/5

@Trustpilot in my last review @Top1 Market said we will solve your issues please contact our coustomer support. I contact them they behave very rudely. They repeated same sentence and never replied as a human. They reply as robot and repeated same lines. If did scalping so cut scalping amount why cut my all profit. They are doing scam. Top1 scammers they cut my all profit when I withdraw and also cut 3usd fee from deposited amount. Top1 scammers.

Donald Clough
4/5

The TOP1 Markets app is incredibly stable. I've been using it for several months now, and I've never encountered any issues. This allows me to focus on trading without worrying about technical glitches.

Aiden
4/5

This platform is transparent with all their fees, and the only negative feedback seems to come from those who don't understand CFDs. They also offer a non-expiring free demo account. It's been a good experience for me.

Piyasa Karmakar
3/5

Total Withdrawal balance not showing. I deposited today 50 usd. My previous balance is 18 usd. But when I want to withdraw its showing 18 usd . Where is my 50 usd ?

Jimmy lu
1/5

I just sign up. 2get 100$, have to make 3lot(that's a lot). Fee 3$ withdraw(that's a lot) compare other market app. Sorry u hv to delete account.

Ferroz
1/5

Unable to withdraw funds from the account.

Raghav
1.3/5

Deposits are fast, but withdrawals require waiting. The advisory system is quite poor. Low quality... Please be aware before putting your hard-earned money here.

Ali
2/5

This fraud platform induce to buy XAU and Forex via other dating platform. After making profit, it is required to pay eighty thousands income tax. Withdrawal will be denied by various reasons, leading 180000 of my principle cannot be withdrawn.

Avinash
1/5

Unable to withdraw. Forced liquidation. Its score on the appstore was fake and continued to cheat more users.

Ryan
1/5

Liar Liar Liar! The following two platforms are one! a! Personnel manipulation! I closed my position at around 1729 in the spot XAU/USD last night, which allowed the margin ratio to rise a lot. I woke up in the morning and saw that my total assets became negative. I thought that gold fluctuated a lot at night, because I couldn’t see it. When I arrived at the time-sharing chart, I took a look at the system's liquidation list. At first glance, it turned out to be 1731. If the margin is sufficient, the position is closed maliciously, and the personnel operate! Liar platform, don't invest money!

Rishav
1.5/5

Fake trade! Maliciously close positions! The close price is lower than the lowest offer price! Malicious manipulation! I suspect that the closed positions before were manipulated manually! A fraud! You can't operate when the market fluctuates! Bad attitude of the customer service!

John
3/5

Fake trade! Maliciously close positions! The close price is lower than the lowest offer price! Malicious manipulation! I suspect that the closed positions before were manipulated manually! A fraud! You can't operate when the market fluctuates! Bad attitude of the customer service!

Andyo
3.5/5

I'm really liking it!! The trading costs are super low with no commissions, and the spreads are tight. The social trading feature is awesome because you can learn from top traders. They also offer a hefty $100,000 demo account to practice risk-free, which is perfect for our newbies.

Varry
4/5

TOP1 Markets gets a thumbs up from me when it comes to their Demo Account and Regulation! Their Demo Account is a great way to practice trading risk-free, perfect for beginners or anyone wanting to test out new strategies. And with a solid regulatory framework in place, you can trade with confidence knowing your funds are safe and secure.😀

Cindy huang
4/5

I saw very big improvement the last 1 year, I've been with them for quite a while, never had problems which I am thankful, but I am writing this review to tell the team of TOP1 Markets to make the leverage adjustable, the only missing thing and this is why I am still using other platforms not only this one. I've had problem with scams before so I know this is real and there is no shady activity or what so ever at the backstage.

Minh
4/5

Starting from scratch, TOP1 Markets showed me new possibilities in trading with its ultra-low spreads and zero commission, truly benefiting me.