logo |

Time Machine

    Suspicious Clone

    Top1 Markets

    Score1.08/10
    • Appointed Representative(AR)
      ASIC Suspicious Clone
    • Retail Forex License
      VFSC Suspicious Clone
    • Company Name
      Top 1 Markets limited
    • Company Abbreviation
      Top1 Markets
    • Registered country
      Cayman Islands
    • Regulatory Status
      Suspicious Clone
    • Customer Service Phone Number
      +61 2 61720053
    • Official QQ
      --
    • Customer Service Email Address
      cs@top1market.com
    Website
    Time Selection
    Confirm
    History Screenshots
    12 , 2020
    • Time
      12 , 2020
      http://www.top1market.com
    11 , 2020
    • Time
      11 , 2020
      http://www.top1market.com
    10 , 2020
    • Time
      10 , 2020
      http://www.top1market.com
    • No meaningful screenshots were found.
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Current Status:

      Suspicious Clone
    • License Type:

      Appointed Representative(AR)
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      001276870
    • Licensed Institutions :

      TOP 1 MARKETS PTY LTD.

      Effective Time :

      2019-07-08
    • Email Address of Licensed Institution :

      cs@baileyhenry.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.baileyhenrycapital.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      704 Station St Box Hill VIC 3128

      Phone Number of Licensed Institution :

      0451913349
    • Licensed Institution Certified Documents :

      TOP 1 Markets ASIC牌照 View Certified Documents TOP 1 Markets AFCA监管截图 View Certified Documents
    Vanuatu Financial Services Commission

    Vanuatu Financial Services Commission (VFSC)

    The Vanuatu Financial Services Commission (VFSC) was formally established in December 1993, after the Vanuatu Parliament enacted the Vanuatu Financial Services Commission Act No. 35 of 1993. Previous to this, the VFSC was the Registrar of Companies and the Official Receivership Department of the Treasury since 1971 under the then, British Administration and after independence in July 1980, the Ministry of Finance and Economic Management. The VFSC has set up four departments, namely Corporate Services, Legal Enforcement & Insolvency, Supervision and Registration.

    • Current Status:

      Suspicious Clone
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Vanuatu
    • Regulatory License No.:

      40436
    • Licensed Institutions :

      Top 1 Markets Limited

      Effective Time :

      2020-08-27
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      EFUFX VFSC 牌照 View Certified Documents TOP1 Markets VFSC监管截图更新20201015 View Certified Documents
    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.

    For more comprehensive data

    For more comprehensive data
    • Enjoy more valuable rights and interests
    • Check more authoritative regulatories
    • Know more hidden risks