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

WikiFX | 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
Founded2019-05-06
Registered Country/RegionCayman Islands
RegulationUnregulated
Market InstrumentsForex, Cryptocurrencies, Precious Metals, Crude Oil, and Indices
SpreadLow
Trading PlatformMT5
Customer Support (24/7)cs@top1-groups.com
+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 availableUnregulated
24-hour multi-channel supportUnclear 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.

regulatory
regulatory

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 PlatformSupported Available Devices Suitable for
Top 1 App✔MobileAll
MT5✔PC, iPhone/iPad, and AndroidExperienced Traders

BrokerDealer

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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