Global Broker Regulation Inquiry App
WikiFX
Rojas
1-2 years
Is TOP1 GROUP regulated?
Broker Issues
Regulation
07-28
United States
WikiFX
Reply
No, TOP1 GROUP is currently unregulated. Although it claims that its subsidiary is licensed by ASIC and VFSC, there is no verifiable proof that the main trading entity holds a valid regulatory license.
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