WikiFX作为一家独立的第三方信息服务平台,致力于为用户提供全面、客观的交易商监管信息查询服务。WikiFX不直接参与任何外汇交易行为,也不提供任何形式的交易渠道推荐或投资建议。WikiFX对交易商的评分评级依据公开渠道的客观信息,并充分兼顾不同国家和地区的监管政策差异。交易商评分评级是WikiFX的核心产品,我们坚决反对任何可能损害其客观性和公正性的商业行为,欢迎全球用户的监督和建议。举报热线:report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
全球交易商监管查询APP
交易商搜索
简体中文

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

下载WikiFX

TOP1 GROUP

更新时间 :2024/12/22

去TOP1 GROUP图形版

1.52

/10

天眼评分

3

曝光

评论摘要

TOP1 GROUP 评论摘要

TOP1 GROUP是一家开曼群岛交易商,成立于2019年,开户简单易用且完全数字化,您可以选择2种帐户类型,客户服务:支持英语、中文(简体),主要服务澳大利亚,天眼评分给TOP1 GROUP打了1.52分。
收起

特点

TOP1 GROUP 的优缺点

优点

  • 多种账户类型选择

  • 成立时间较久

  • 在线客服支持

缺点

  • 监管状态存疑

  • 多条曝光信息

  • 该交易商天眼评分较低

TOP1 GROUP 的主要亮点

  • 🤔

    入金要求

    50 USD

  • 📊

    最大杠杆

    200

  • 🔒

    加密货币

    不支持

  • 📧

    EA交易

    支持

  • 📝

    账户类型

    Classic、VIP

安全

安全

TOP1 GROUP疑似套牌澳大利亚 ASIC金融机构的监管 ,TOP1 GROUP 总部位于开曼群岛,成立于2019年。TOP1 GROUP安全吗?

我们强烈建议您检查两件事:如果出现问题,您将如何受到保护以及交易商的背景是什么。

阅读更多

开户

开户

TOP1 GROUP 开户简单易用且完全数字化,您可以选择 2种帐户类型,您可以根据最低存款、可用的交易平台和交易的产品不同,而选择不同的账户类型。

TOP1 GROUP的具体账户类型如下:

阅读更多

客户服务

客户服务

TOP1 GROUP的客户服务支持3种语言、1个地区,您可以通过电话、邮箱与他们联系,并收到大部分的相关回答,但是等待时间可能会比较长。

阅读更多

评论

(0)

评价

4条评价
写评价
全部(4) 最新 中评(1) 曝光(3)

本次实测的方法论及免责说明

本次实测的方法论及免责说明

WikiFX实测都是基于可靠的数据和公正的信息。基于事实测试的客观分析。我们希望帮助您找到适合您的交易商,这可能是一个艰难的过程,但相信我们,我们会以科学的、多维度的、专业的数据模型进行公平的实测分析。

阅读更多
{"webSite":[{"url":"https://www.top1groups.com/?l=zh-cn","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/38012329061/FXT38012329061_322894.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/38012329061/FXT38012329061_965108.png_wiki-template-global","shortName":"TOP1 GROUP","establishYear":2019,"score":"1.52","tradeEnvRank":null,"isCommentProtect":true,"searchCount":123,"summary":{"content":"{brokers name}是一家开曼群岛交易商,成立于2019年,开户简单易用且完全数字化,您可以选择2种帐户类型,客户服务:支持英语、中文(简体),主要服务澳大利亚,天眼评分给{brokers name}打了1.52分。"},"advantage":{"advantages":["多种账户类型选择","成立时间较久","在线客服支持"],"disadvantages":["监管状态存疑","多条曝光信息","该交易商天眼评分较低"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":"50 USD","maxLever":"200","transactionType":null,"allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["Classic","VIP"]},"safety":{"content":"{brokers name}疑似套牌澳大利亚 ASIC金融机构的监管 ,{brokers name} 总部位于开曼群岛,成立于2019年。{brokers name}安全吗?","regulators":[{"RegulatorCode":"0362262880","FullName":"澳大利亚证券及投资委员会","ShortName":"澳大利亚 ASIC","OrganizationName":"TOP 1 MARKETS PTY LTD","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"001274145","CountryName":"澳大利亚"}],"level":2,"badState":["疑似套牌"],"regulatoryDisclosure":null},"openAccount":{"openAccountInfo":[{"accountName":"Classic","transactionType":null,"enterCondition":"50 USD","maxLever":"200","mainSpread":null,"outStockRatio":"100.00","spreadType":null,"minCash":"0.01","allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"VIP","transactionType":null,"enterCondition":"2000 USD","maxLever":"200","mainSpread":null,"outStockRatio":"100.00","spreadType":null,"minCash":"0.01","allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""}],"accountTypeCount":2},"tradeEnv":{"TotalDescribe":null,"name":null,"logo":null,"Grade":null,"SpeedGrade":null,"FastestSpeed":null,"FastestSpeed_Open":null,"FastestSpeed_Close":null,"SlowestSpeed":null,"SlowestSpeed_Open":null,"SlowestSpeed_Close":null,"SpeedOverRate":null,"SlipGrade":null,"AveSlip":null,"MaxSlip":null,"MaxSlip_Positive":null,"MaxSlip_Negative":null,"SlipOverRate":null,"CostGrade":null,"AveCost_wh":null,"AveCost_xau":null,"CostOverRate":null,"SwapGrade":null,"AveLongSwap_wh":null,"AveShortSwap_wh":null,"AveLongSwap_xau":null,"AveShortSwap_xau":null,"SwapOverRate":null,"OffLineGrade":null,"AveReconnectNum":null,"AveReconnectTime":null,"OffLineOverRate":null,"AveSpeed":null,"SpeedDescribe_new":null,"SpeedDescribefast_new":null,"SpeedDescribefastopen_new":null,"SpeedDescribefastclose_new":null,"SpeedDescribeslow_new":null,"SpeedDescribeslowopen_new":null,"SpeedDescribeslowclose_new":null,"SlipDescribe_new":null,"SlipDescribemax_new":null,"SlipDescribemax1_new":null,"SlipDescribemax2_new":null,"CostDescribe_new":null,"CostDescribe1_new":null,"CostDescribe2_new":null,"SwapDescribe_new":null,"SwapDescribe1_new":null,"SwapDescribe2_new":null,"OffLineDescribe_new":null,"color":null,"DayTime":null,"TotalTraders":null,"Totalcount":null,"totalbanlance":null,"Sort":null,"SpeedSort":null,"SlipSort":null,"CostSort":null,"SwapSort":null,"OffLineSort":null,"SpeedDescribe":null,"SpeedDescribefast":null,"SpeedDescribefastopen":null,"SpeedDescribefastclose":null,"SpeedDescribeslow":null,"SpeedDescribeslowopen":null,"SpeedDescribeslowclose":null,"SlipDescribe":null,"SlipDescribemax":null,"SlipDescribemax1":null,"SlipDescribemax2":null,"CostDescribe":null,"CostDescribe1":null,"CostDescribe2":null,"SwapDescribe":null,"SwapDescribe1":null,"SwapDescribe2":null,"OffLineDescribe":null,"TotalBrokers":null},"softwareInfo":null,"customerService":{"content":"{brokers name}的客户服务支持3种语言、1个地区,您可以通过电话、邮箱与他们联系,并收到大部分的相关回答,但是等待时间可能会比较长。","customerServiceDetail":[{"LanguageName":"英语","TraderInvestType":1,"TypeName":"客服电话","Content":"+61 2 61720053"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"cs@top1group.com"},{"LanguageName":"中文(简体)","TraderInvestType":3,"TypeName":"邮箱","Content":"cs@top1group.com,info@top1group.com"}]},"influenceInfo":null,"exposure":{"total":3,"items":[{"code":"202008106512241975","traderCode":"3801232906","language":"zh-cn","originalTitle":"黑平台故意爆仓客户账户","originalContent":"第一次发现这个平台不正规是在上周一,开盘时候这个平台把黄金买和卖点差扩大到15美金,导致单子全部爆仓,后面多次反馈,然后平台以流动性报价问题恢复了原来持仓。但是也很纳闷真正合规平台单子流向市场的已经平仓了怎么平台还能自己恢复,但是碍于总好过他们一分不理只能接受了恢复仓位。第二次是周六,周五收盘时候我的保证金在114%,可用保证金还在280以上,但是当时没有截图,觉得保证金够了也没多想,然后周六早上在打开发现一单0.36单子被强平,亏损15000多美金,周末反馈客服说要等周一查询,周一催了一天客服发来一张手工核算表,说是保证金低于100%,因为扣除利息所以低于被强平,但是表里显示利息扣除了37.37美金,那么280美金减去37.37美金可用保证金也在200多美金,不可能造成低于100%。后让客服反馈让技术查询周五收盘时候他们系统显示的净值,客服再三阻拦不反馈,说他们只有这个解释,不会再查询任何。摆明就是欺负客户以为客户不懂,想糊弄过去,不敢提供系统截图净值来对,这个平台赚取客户爆仓的钱,故意私自扣多钱让客户爆仓。","translateTitle":"","tranlateContent":"","time":"2020-08-10 11:33:15","wikiTimestamp":0},{"code":"202007294742417223","traderCode":"3801232906","language":"zh-cn","originalTitle":"垃圾平台,滑点严重,点差乱跳","originalContent":"是个黑平台大家注意之前OK突突突突突突突突","translateTitle":"","tranlateContent":"","time":"2020-07-29 12:36:28","wikiTimestamp":0},{"code":"202004176932518425","traderCode":"3801232906","language":"zh-cn","originalTitle":"1.滑点严重\n2.擅自提高平仓线\n3.服务态度恶劣","originalContent":"1.滑点严重\n2.擅自提高平仓线\n3.服务态度恶劣","translateTitle":"","tranlateContent":"","time":"2020-04-17 22:52:59","wikiTimestamp":0}]},"comment":{"Total":3,"CommentTotal":3,"AveageScore":2,"Items":[{"CommentId":"Co202212064211293782","OriginTitle":null,"OriginContent":"Esta empresa TOP1 GROUP afirma estar regulada por ASIC, pero wikifx muestra que la licencia es en realidad un clon... La industria de Forex es realmente peligrosa, no solo porque el mercado en sí es muy riesgoso, sino también porque siempre hay muchos estafadores que intentan deliberadamente defraudar a los traders inocentes de su dinero!","TranslateTitle":"","TranslateContent":"这家TOP1 GROUP公司号称受ASIC监管,但wikifx显示牌照其实是克隆...外汇行业真的很危险,不仅因为市场本身风险很大,还因为总有很多故意试图骗取无辜交易者资金的骗子!","CountryCode":"170","CountryName":"哥伦比亚","Flag":"https://img.souhei.com.cn/flags/170.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3801232906&languageCode=zh-cn&countryCode=840","ShowTime":"2022-12-06T01:55:26","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3801232906","SubjectCode":null,"ShowTimeTimestamp":1670291726,"ShowTimeTimestampMs":1670291726000,"TraderInfo":{"code":"3801232906","name":"TOP1 GROUP","ico":"https://eimgjys.fxeyee.com/ico/38012329061/FXT38012329061_322894.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":692,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1099542127","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"初心20870","Avatar":"https://img.souhei.com.cn//thirdparty/1099542127/1099542127_58330.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211295071348682","OriginTitle":null,"OriginContent":"My experience with TOP1 GROUP is super bad. I want to ask them some questions through live chat, but the real-time chat icon displayed on the website page is useless. After clicking, the page loads for half a day and is blank, and it cannot be used at all.","TranslateTitle":"","TranslateContent":"我在 TOP1 GROUP 的经历非常糟糕。我想通过live chat问他们一些问题,但是网站页面显示的实时聊天图标没有用。点击后,页面加载了半天,一片空白,根本无法使用。","CountryCode":"036","CountryName":"澳大利亚","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3801232906&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-29T06:31:16","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3801232906","SubjectCode":null,"ShowTimeTimestamp":1669703476,"ShowTimeTimestampMs":1669703476000,"TraderInfo":{"code":"3801232906","name":"TOP1 GROUP","ico":"https://eimgjys.fxeyee.com/ico/38012329061/FXT38012329061_322894.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":762,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1080835496","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"雾隐成空","Avatar":"https://img.souhei.com.cn//avatar/1080835496/1080835496_39152.jpg_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211297151250240","OriginTitle":null,"OriginContent":"This platform is so horrible. It’s the same as stealing! \nThey promised you to offer competitive spreads, and when you registered an account and started to trade, everything changed. Their spreads became so volatile and wide, I got 20 pips on my gbp/usd trading. With 3 days, I had blown over all $1,000. \nHate this platform. Go to hell!!!","TranslateTitle":"","TranslateContent":"这个平台太可怕了。跟偷一样!他们向您承诺提供有竞争力的点差,当您注册账户并开始交易时,一切都变了。他们的价差变得如此波动和广泛,我在英镑/美元交易中获得了 20 个点。 3 天的时间,我已经花光了 1,000 美元。讨厌这个平台。去死吧!!!","CountryCode":"608","CountryName":"菲律宾","Flag":"https://img.souhei.com.cn/flags/608.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3801232906&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-29T05:55:09","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3801232906","SubjectCode":null,"ShowTimeTimestamp":1669701309,"ShowTimeTimestampMs":1669701309000,"TraderInfo":{"code":"3801232906","name":"TOP1 GROUP","ico":"https://eimgjys.fxeyee.com/ico/38012329061/FXT38012329061_322894.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":802,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1063839282","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1063839282","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"3801232906","code":"3801232906"}

全部展开

选择国家或地区
  • 香港

  • 台湾

    tw.wikifx.com

  • 美国

    us.wikifx.com

  • 韩国

    kr.wikifx.com

  • 英国

    uk.wikifx.com

  • 日本

    jp.wikifx.com

  • 印尼

    id.wikifx.com

  • 越南

    vn.wikifx.com

  • 澳大利亚

    au.wikifx.com

  • 新加坡

    sg.wikifx.com

  • 泰国

    th.wikifx.com

  • 塞浦路斯

    cy.wikifx.com

  • 德国

    de.wikifx.com

  • 俄罗斯

    ru.wikifx.com

  • 菲律宾

    ph.wikifx.com

  • 新西兰

    nz.wikifx.com

  • 乌克兰

    ua.wikifx.com

  • 印度

    in.wikifx.com

  • 法国

    fr.wikifx.com

  • 西班牙

    es.wikifx.com

  • 葡萄牙

    pt.wikifx.com

  • 马来西亚

    my.wikifx.com

  • 尼日利亚

    ng.wikifx.com

  • 柬埔寨

    kh.wikifx.com

  • 意大利

    it.wikifx.com

  • 南非

    za.wikifx.com

  • 土耳其

    tr.wikifx.com

  • 荷兰

    nl.wikifx.com

  • 阿联酋

    ae.wikifx.com

  • 哥伦比亚

    co.wikifx.com

  • 阿根廷

    ar.wikifx.com

  • 白俄罗斯

    by.wikifx.com

  • 厄瓜多尔

    ec.wikifx.com

  • 埃及

    eg.wikifx.com

  • 哈萨克斯坦

    kz.wikifx.com

  • 摩洛哥

    ma.wikifx.com

  • 墨西哥

    mx.wikifx.com

  • 秘鲁

    pe.wikifx.com

  • 巴基斯坦

    pk.wikifx.com

  • 突尼斯

    tn.wikifx.com

  • 委内瑞拉

    ve.wikifx.com

美国
※ 此网站内容遵守当地法律法规
您正在访问的是WikiFX网站。WikiFX互联网及其移动端产品是一款面向全球用户的企业信息查询工具。用户在使用WikiFX产品时,请自觉遵守所在国家、地区有关的法律规范。
交易商投诉举报、疑问咨询反馈邮箱:kefu@wikifx.com;tousu@wikifx.com
牌照等信息纠错请发送信息至:qawikifx@gmail.com
商务合作:fxeyevip@gmail.com