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A Visit to TOP1 Markets in Australia – No Office Found

Danger Australia

Station Street, Melbourne, Victoria, Australia

A Visit to TOP1 Markets in Australia – No Office Found
Danger Australia

Reason for this visit

Australia boasts a profound trading culture and a world-recognized regulatory environment. Currency markets are very popular in the country. Australian top currency brokers reportedly have more daily trading volume than cash trades in Australian stocks. The participants in Australian forex market include banks, forex brokers, investment companies, individual investors, etc. As a forex market regulator, the Australian Securities and Investments Commission (ASIC) supervises the behaviors of all participants and the operation of markets such as financial service, securities, futures, forex, and others. The ASIC is committed to protecting investors rights and interests and help them avoid market risks by using more stringent regulatory systems. With the further development of financial market and economy in Australia, the local forex market will continue to grow. In an attempt to help investors or practitioners have a more comprehensive understanding of foreign exchange dealers in Australia, WikiFX survey team decides to go to the country for on-site visits to local companies.

On-site visit

In this issue, the survey team went to Australia to visit broker TOP1 Markets as planned according to its regulatory address that 704 Station St Box Hill VIC 3128.

The investigators came to 704 Station Street in Box Hill of Victoria, Australia for a visit to the brokers office on December 23, 2023. Situated on the outskirts of east Melbourne, Box Hill is renowned for various commercial activities, convenient transportation network, and perfect educational facilities.

Upon arrival at the address, the survey personnel just spotted a construction site, without any information concerning “TOP1 Markets”.

Through the on-site investigation, it is confirmed that the broker doesnt have a physical presence at the place.

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Conclusion

The survey team went to Australia to visit broker TOP1 Markets as scheduled, but didn‘t find the company at its regulatory address. This denotes that the broker doesn’t have a physical business office at the place. Accordingly, investors are advised to make an informed decision following much deliberation.

Disclaimer

The content is used for informational purpose only, and shall not be taken as a final order for making a choice.

Broker Information

Regulated
TOP1 Markets

Website:http://www.top1markets.com

5-10 years |Regulated in Australia |Appointed Representative(AR) |White label MT5 |Regional Brokers |Vanuatu Retail Forex License Revoked |High potential risk |
  • Company Name:
    TOP 1 MARKETS PTY LTD
  • Country/ Region of Registry:
    Cayman Islands
  • Abbreviation:
    TOP1 Markets
  • Official Email:
    cs@top1markets.com
  • Twitter:
    https://twitter.com/Top1markets
  • Facebook:
    https://www.facebook.com/TOPONEKUL
  • Customer Service Number:
    0061261720053
TOP1 Markets
Regulated

Website:http://www.top1markets.com

5-10 years | Regulated in Australia | Appointed Representative(AR) | White label MT5 | Regional Brokers | Vanuatu Retail Forex License Revoked | High potential risk |
  • Company Name: TOP 1 MARKETS PTY LTD
  • Abbreviation: TOP1 Markets
  • Country/ Region of Registry: Cayman Islands
  • Official Email: cs@top1markets.com
  • Twitter:https://twitter.com/Top1markets
  • Facebook: https://www.facebook.com/TOPONEKUL
  • Customer Service Number:0061261720053

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