TOP1 Markets

{"webSite":[{"url":"https://www.top1markets.com/tw","type":1,"isLegal":true},{"url":"https://www.top1markets-my.com/zh","type":1,"isLegal":true},{"url":"https://vn.top1markets.com/tw/","type":1,"isLegal":true},{"url":"https://www.top1markets.com/zh","type":1,"isLegal":true},{"url":"http://www.top1markets.com/index.html","type":1,"isLegal":true}],"influenceRank":"A","ico":"https://eimgjys.fxeyee.com/ico/638564037733341383/FXT638564037733341383_987479.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/638564037661465782/FXT638564037661465782_979325.png_wiki-template-global","shortName":"TOP1 Markets","establishYear":2019,"score":"2.22","tradeEnvRank":null,"isCommentProtect":true,"searchCount":1344,"summary":{"content":"{brokers name}是一家開曼群島交易商，成立於2019年，受澳大利亞證券及投資委員會監管，在2023年有1條監管機構披露信息，開戶簡單易用且完全數字化，您可以選擇3種帳戶類型，客戶服務：支持英語、葡萄牙語、泰語、越南語，主要服務澳大利亞，{brokers name}的影響力主要分佈在阿聯酋、阿爾巴尼亞、澳大利亞、德國、西班牙、法國、英國、香港、匈牙利、印尼，影響力平均指數為7.05，綜合評級為A，天眼評分給{brokers 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年證券委員會法令（SCA）成立。屬於自籌資金法定機構，負責監管和發展馬來西亞資本市場。我們的使命是“促進和維護公平、高效、安全和透明的證券和衍生品市場；促進創新和競爭性資本市場的有序發展”。","banner":"https://img.souhei.com.cn/bg/638190691479733728/FXR638190691479733728_327056.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638190691479733728/FXR638190691479733728_327056.jpg_wiki-template-global","code":"1138726940","country":"馬來西亞","bgColor":"#13b0ff","regulatorColor":"#13b0ff"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":"無證進行資本市場證券交易活動","RegId":"202306291237198390","Content":"\"本節包含未經授權的網站、投資產品、公司和個人的清單。該清單包括：未經證券委員會許可進行或自稱進行以下受監管活動的人員：證券交易；衍生品交易；基金管理；就公司財務提供建議；投資建議；財務規劃；以及從事私人退休計劃的交易。 ” TOP 1 Markets不適用 https://www.top1markets.com/ 2021 進行未經許可的資本市場證券交易活動","Title":"投資者警報清單","category":"2","RegTime":"2021-01-01T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2023-06-29T12:37:20","wiki_timestamp":1609459200000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"伊斯蘭","transactionType":null,"enterCondition":"50 USD","maxLever":" 1:200","mainSpread":"0.6","outStockRatio":"50.00","spreadType":null,"minCash":"0.01","allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"高槓桿","transactionType":null,"enterCondition":"50 USD","maxLever":"1:1000","mainSpread":"1.0","outStockRatio":"50.00","spreadType":null,"minCash":"0.01","allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"ECN","transactionType":null,"enterCondition":"50 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10:04:25","wikiTimestamp":0}]},"comment":{"Total":9,"CommentTotal":9,"AveageScore":3,"Items":[{"CommentId":"COG20240814032530542573876","OriginTitle":"I have to say, it's a","OriginContent":"I have to say, it's a quite positive trading experience. Their trading signals are accurate and their execution is swift. The demo account and tutorials were very helpful for newbies like me to get started.","TranslateTitle":"我必須說，這是一個","TranslateContent":"我必須說，這是一個非常正面的交易體驗。他們的交易信號準確，執行迅速。對於像我這樣的新手來說，演示帳戶和教程非常有幫助，讓我能夠入門。","CountryCode":"784","CountryName":"阿聯酋","Flag":"https://img.souhei.com.cn/flags/784.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1361638425&languageCode=zh-hk&countryCode=840","ShowTime":"2024-08-14T03:25:30","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1361638425","SubjectCode":null,"ShowTimeTimestamp":1723605930,"ShowTimeTimestampMs":1723605930000,"TraderInfo":{"code":"1361638425","name":"TOP1 Markets","ico":"https://eimgjys.fxeyee.com/ico/638564037733341383/FXT638564037733341383_987479.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":60,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/08/1707225778/20240814_719997.png-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/08/1707225778/20240814_719997.png-detail"}],"UserId":"1707225778","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"hd7108","Avatar":"https://img.souhei.com.cn//thirdparty/1707225778/1707225778_85477.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20240722101057766866410","OriginTitle":"TOP1 Markets","OriginContent":"TOP1 Markets gets a thumbs up from me when it comes to their Demo Account and Regulation! Their Demo Account is a great way to practice trading risk-free, perfect for beginners or anyone wanting to test out new strategies. And with a solid regulatory framework in place, you can trade with confidence knowing your funds are safe and secure.😀","TranslateTitle":"TOP1 Markets","TranslateContent":"對於TOP1 Markets的模擬帳戶和監管，我給予了肯定！他們的模擬帳戶是一個很好的無風險交易練習方式，非常適合初學者或任何想要測試新策略的人。而且，他們建立了一個堅實的監管框架，讓您可以放心交易，知道您的資金是安全的和有保障的。😀","CountryCode":"112","CountryName":"白俄羅斯","Flag":"https://img.souhei.com.cn/flags/112.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1361638425&languageCode=zh-hk&countryCode=840","ShowTime":"2024-07-22T10:10:58","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1361638425","SubjectCode":null,"ShowTimeTimestamp":1721643058,"ShowTimeTimestampMs":1721643058000,"TraderInfo":{"code":"1361638425","name":"TOP1 Markets","ico":"https://eimgjys.fxeyee.com/ico/638564037733341383/FXT638564037733341383_987479.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":74,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/07/1742569901/20240722_911540.png-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/07/1742569901/20240722_911540.png-detail"}],"UserId":"1742569901","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Varry","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202406048671121756","OriginTitle":"Low-Cost Trading with Social Learning and $100K Demo: Perfect for Novices","OriginContent":"I'm really liking it!! The trading costs are super low with no commissions, and the spreads are tight. The social trading feature is awesome because you can learn from top traders. They also offer a hefty $100,000 demo account to practice risk-free, which is perfect for our newbies.","TranslateTitle":"低成本交易，結合社交學習和10萬美元模擬交易：適合新手","TranslateContent":"我真的很喜歡它！交易成本非常低，沒有佣金，價差也很小。社交交易功能很棒，因為你可以向頂尖交易者學習。他們還提供一個高達$100,000的模擬帳戶，供新手無風險練習，非常適合我們的新手。","CountryCode":"840","CountryName":"美國","Flag":"https://img.souhei.com.cn/flags/840.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1361638425&languageCode=zh-hk&countryCode=840","ShowTime":"2024-06-04T06:15:54","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1361638425","SubjectCode":null,"ShowTimeTimestamp":1717481754,"ShowTimeTimestampMs":1717481754000,"TraderInfo":{"code":"1361638425","name":"TOP1 Markets","ico":"https://eimgjys.fxeyee.com/ico/638564037733341383/FXT638564037733341383_987479.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":106,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1482783518","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Andyo","Avatar":"https://img.souhei.com.cn//thirdparty/1482783518/1482783518_81064.png_wiki-template-global","IsKOL":false,"RoleName":"IB","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202403274841511734","OriginTitle":"Struggling to Close Account: Position Won't Clear, Fees Accumulate","OriginContent":"I'm trying to close my account. Was advised to close all my positions. My position has only 1 share, which I've tried to close. However the position remains open but I've been charged the fee. Have emailed twice now explaining the situation and keep getting response as close your position and now I owe more fees. Furthermore if this isn't resolved, I will be charged a quarterly fee for non activity.","TranslateTitle":"無法關閉帳戶：持倉無法清除，費用累積","TranslateContent":"我正試圖關閉我的帳戶。被建議關閉所有倉位。我的倉位只有1股，我已經試圖關閉。然而，倉位仍然開放，但我已經被收取了費用。已經發送了兩封電子郵件解釋情況，但一直收到回應說關閉您的倉位，現在我欠更多的費用。此外，如果這個問題沒有解決，我將被收取季度不活躍費用。","CountryCode":"554","CountryName":"新西蘭","Flag":"https://img.souhei.com.cn/flags/554.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1361638425&languageCode=zh-hk&countryCode=840","ShowTime":"2024-03-27T02:33:46","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1361638425","SubjectCode":null,"ShowTimeTimestamp":1711506826,"ShowTimeTimestampMs":1711506826000,"TraderInfo":{"code":"1361638425","name":"TOP1 Markets","ico":"https://eimgjys.fxeyee.com/ico/638564037733341383/FXT638564037733341383_987479.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":128,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1658907602","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1658907602","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"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":"Co202302241801797359","OriginTitle":null,"OriginContent":"They are fake, never give a damn about your investment, show fake reviews also and take investments. 6 months gone and I am still struggling with withdrawal, they are big frauds.","TranslateTitle":"","TranslateContent":"它們是假的，從不在乎你的投資，也顯示虛假評論並進行投資。 6 個月過去了，我仍在為退出而苦苦掙扎，他們是大騙子。","CountryCode":"710","CountryName":"南非","Flag":"https://img.souhei.com.cn/flags/710.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1361638425&languageCode=zh-hk&countryCode=840","ShowTime":"2023-02-24T06:14:58","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1361638425","SubjectCode":null,"ShowTimeTimestamp":1677219298,"ShowTimeTimestampMs":1677219298000,"TraderInfo":{"code":"1361638425","name":"TOP1 Markets","ico":"https://eimgjys.fxeyee.com/ico/638564037733341383/FXT638564037733341383_987479.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1312,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1250991192","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"花香","Avatar":"https://img.souhei.com.cn//thirdparty/1250991192/1250991192_15541.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},{"CommentId":"Co202212143661928997","OriginTitle":null,"OriginContent":"我在这个平台上交易的欧元美元对的最低点差是0.6点，我自己是相当满意了。订单执行的也很快速， 客服人员很专业，很有耐心，但出金不像他们承诺的那样迅速，这都4个工作日了，我的钱还没有到。","TranslateTitle":"","TranslateContent":"我在這個平台上交易的 EURUSD 貨幣對的最低點差是 0.6 點，我對此非常滿意。訂單執行也非常快。客服很專業，也很耐心，但是提現沒有他們承諾的那麼快。已經 4 個工作日了，我的錢還沒有到。","CountryCode":"764","CountryName":"泰國","Flag":"https://img.souhei.com.cn/flags/764.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1361638425&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-14T07:14:25","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1361638425","SubjectCode":null,"ShowTimeTimestamp":1671002065,"ShowTimeTimestampMs":1671002065000,"TraderInfo":{"code":"1361638425","name":"TOP1 Markets","ico":"https://eimgjys.fxeyee.com/ico/638564037733341383/FXT638564037733341383_987479.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1338,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1160767118","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Hufangu","Avatar":"https://img.souhei.com.cn//thirdparty/1160767118/1160767118_99817.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-cn","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211255311764534","OriginTitle":null,"OriginContent":"I haven’t decided to start real trading. It seems too difficult for me. I'm afraid I will lose money. So I just want to learn more knowledge first. The educational videos provided by this broker look good, and I’m ready to follow them and learn by myself. But I saw that the reputation of this broker on the Internet seems to be very terrible...","TranslateTitle":"","TranslateContent":"我還沒有決定開始真正的交易。對我來說似乎太難了。我怕我會賠錢。所以我只想先多學點知識。這位經紀人提供的教育視頻看起來不錯，我準備跟著他們自己學習。但是我看到這個券商在網上的口碑好像很差。。。","CountryCode":"458","CountryName":"馬來西亞","Flag":"https://img.souhei.com.cn/flags/458.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1361638425&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-25T03:56:42","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1361638425","SubjectCode":null,"ShowTimeTimestamp":1669348602,"ShowTimeTimestampMs":1669348602000,"TraderInfo":{"code":"1361638425","name":"TOP1 Markets","ico":"https://eimgjys.fxeyee.com/ico/638564037733341383/FXT638564037733341383_987479.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":1,"ViewCount":1216,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1051863289","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1051863289","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易商","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211248851161806","OriginTitle":null,"OriginContent":"See what happened? Top1 markets’ official website cannot be opened…customer support is also unreachable… an agent contacted me two weeks ago, saying this platform is profitable, once I invest, I can gain high returns. I did invest $500, then lost it all within just 3 days. They maliciously manipulated my account, that’s why I made losses.","TranslateTitle":"","TranslateContent":"看看發生了什麼？ Top1 markets的官網打不開……客服也聯繫不上……兩週前有代理聯繫我，說這個平台是賺錢的，一旦投入，就能獲得高額回報。我確實投資了 500 美元，然後在短短 3 天內就輸光了。他們惡意操縱我的賬戶，這就是我虧損的原因。","CountryCode":"036","CountryName":"澳大利亞","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1361638425&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-24T09:13:51","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1361638425","SubjectCode":null,"ShowTimeTimestamp":1669281231,"ShowTimeTimestampMs":1669281231000,"TraderInfo":{"code":"1361638425","name":"TOP1 Markets","ico":"https://eimgjys.fxeyee.com/ico/638564037733341383/FXT638564037733341383_987479.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1378,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1031445094","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1031445094","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"從業者","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":"Co202211216801558709","OriginTitle":null,"OriginContent":"Este top1markets es completamente una empresa de estafa de pies a cabeza. Cuando me comuniqué con su servicio de atención al cliente al principio, expresé que no estaba muy dispuesto a operar con ellos, porque hay muy pocos métodos de depósito y retiro, lo cual no es muy conveniente. Pero su personal me prometió repetidamente que los depósitos y retiros son muy rápidos, así que no tengo que preocuparme. Sin embargo, todos mis retiros están atascados en el camino ahora, ¡y el servicio al cliente","TranslateTitle":"","TranslateContent":"這個top1markets從上到下完全是一個騙局公司。一開始聯繫他們客服的時候，我表示不太願意跟他們交易，因為出入金的方式很少，不是很方便。但是你們的工作人員一再向我保證，存取款很快，所以我不用擔心。但是現在我所有的提款都卡在路上了，客服！","CountryCode":"170","CountryName":"哥倫比亞","Flag":"https://img.souhei.com.cn/flags/170.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1361638425&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-21T09:46:47","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1361638425","SubjectCode":null,"ShowTimeTimestamp":1669024007,"ShowTimeTimestampMs":1669024007000,"TraderInfo":{"code":"1361638425","name":"TOP1 Markets","ico":"https://eimgjys.fxeyee.com/ico/638564037733341383/FXT638564037733341383_987479.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1410,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1013773968","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1013773968","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":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"1361638425","code":"1361638425"}