Abstract:TOP1 GROUP, a global trading provider, offers diverse instruments and handy platforms, yet has regulatory and transparency issues.
| TOP1 GROUP Review Summary | |
| Founded | 2019-05-06 |
| Registered Country/Region | Cayman Islands |
| Regulation | Unregulated |
| Market Instruments | Forex, Cryptocurrencies, Precious Metals, Crude Oil, and Indices |
| Spread | Low |
| Trading Platform | MT5 |
| Customer Support (24/7) | cs@top1-groups.com |
| +61 2 61720053 | |
TOP1 GROUP is a global online trading provider. The company helps customers trade foreign exchange, indices, commodities, and cryptocurrencies of financial groups through Contracts for Difference (CFDs) and by leveraging. TOP1 GROUP also provides the popular MetaTrader 5 (MT5) trading platform to assist with analysis. It guarantees that customers' withdrawals will be credited to their accounts on the same day within the service hours.
| Pros | Cons |
| MT5 available | Unregulated |
| 24-hour multi-channel support | Unclear fee information |
| Unspecific withdrawal processing information |
TOP1 GROUP has not proven that its regulatory safeguards are reliable. Although it claims that Top1 Groups, a subsidiary of TOP1 GROUP, is authorized and regulated by the Australian Securities and Investments Commission and holds a license from the Vanuatu Financial Services Commission (VFSC), and is subject to its regulation.


TOP1 GROUP offers various trading instruments, including foreign exchange, precious metals, crude oil, indices, and cryptocurrencies, among others.
| Tradable Instruments | Supported |
| Forex | ✔ |
| Cryptocurrencies | ✔ |
| Precious Metals | ✔ |
| Crude Oil | ✔ |
| Indices | ✔ |
TOP1 GROUP provides a mobile app to enable trading at your fingertips, as well as the popular MetaTrader 5 (MT5) trading platform, which supports PC, iPhone/iPad, and Android versions.
| Trading Platform | Supported | Available Devices | Suitable for |
| Top 1 App | ✔ | Mobile | All |
| MT5 | ✔ | PC, iPhone/iPad, and Android | Experienced Traders |

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