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Top 1 Markets

Operating status: SCAM

Website: https://www.top1markets.com/

Broker violations and abnormal records
  • Jun 08, 2021 The Securities Commission Malaysia (SC) Added Top 1 Markets into Its Investor Alert List

    In 2021, The Securities Commission Malaysia (SC) issued a warning against Top 1 Markets that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list


    In 2021, The Securities Commission Malaysia (SC) issued a warning against Top 1 Markets that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list
  • Feb 20, 2023 BrokersView has Reviewed that Top 1 Markets is an Unregulated Broker

    Top 1 Markets claimed that they were a reliable company and indicated on the website that they were under the supervision of Australian Securities and Investment Commission (ASIC) and Vanuatu Financial Services Commission (VFSC). After inquiry, they did not find any relevant information on ASIC and VFSC regulators

    Moreover,The Securities Commission Malaysia (SC) issued a warning that Top 1 Markets was providing finacial services or products without authorisation.

    The truth is that Top 1 Markets is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Top 1 Markets claimed that they were a reliable company and indicated on the website that they were under the supervision of Australian Securities and Investment Commission (ASIC) and Vanuatu Financial Services Commission (VFSC). After inquiry, they did not find any relevant information on ASIC and VFSC regulatorsMoreover,The Securities Commission Malaysia (SC) issued a warning that Top 1 Markets was providing finacial services or products without authorisation.The truth is that Top 1 Markets is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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