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TOP1 GROUP Review - Is the Trading Platform Safe? What Market Options Are Available? - WikiFX

TOP1 GROUP | 2025-04-27 15:46

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
Customer Support (24/7)	+61 2 61720053

TOP1 GROUP Information

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 and Cons

Pros	Cons
MT5 available	Unregulated
24-hour multi-channel support	Unclear fee information
	Unspecific withdrawal processing information

Is TOP1 GROUP Legit?

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.

What Can I Trade on TOP1 GROUP?

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	✔

Trading Platform

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

Broker Dealer

Related broker

No Regulation

TOP1 GROUP

Company name：TOP1 GROUP

Score

1.54

Website：https://www.top1groups.com/?l=en-us

5-10 years | Suspicious Regulatory License | Suspicious biz area | High potential risk

Score

1.54

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