WikiFX作為一家獨立的第三方信息服務平台,致力於為用戶提供全面、客觀的交易商監管信息查詢服務。WikiFX不直接參与任何外匯交易行為,也不提供任何形式的交易渠道推薦或投資建議。WikiFX對交易商的評分評級依據公開渠道的客觀信息,並充分兼顧不同國家和地區的監管政策差異。交易商評分評級是WikiFX的核心產品,我們堅決反對任何可能損害其客觀性和公正性的商業行為,歡迎全球用戶的監督和建議。舉報熱線:report@wikifx.com
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TOP1 GROUP

更新時間 :2024/11/30

去TOP1 GROUP圖形版

1.52

/10

天眼評分

3

爆料

評論摘要

TOP1 GROUP 評論摘要

TOP1 GROUP是一家開曼群島交易商,成立於2019年,開戶簡單易用且完全數字化,您可以選擇2種帳戶類型,客戶服務:支持英語、中文(簡體),主要服務澳大利亞,天眼評分給TOP1 GROUP打了1.52分。
收起

特點

TOP1 GROUP 的優缺點

優點

  • 多種賬戶類型選擇

  • 成立時間較久

  • 在線客服支持

缺點

  • 監管狀態存疑

  • 多條曝光信息

  • 該交易商天眼評分較低

TOP1 GROUP 的主要亮點

  • 🤔

    入金要求

    50 USD

  • 📊

    最大槓桿

    200

  • 🔒

    加密貨幣

    不支持

  • 📧

    EA交易

    支持

  • 📝

    帳戶類型

    Classic、VIP

安全

安全

TOP1 GROUP疑似套牌澳大利亞 ASIC金融機構的監管,TOP1 GROUP 總部位於開曼群島,成立於2019年。 TOP1 GROUP安全嗎?

我們強烈建議您檢查兩件事:如果出現問題,您將如何受到保護以及交易商的背景是什麼。

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開戶

開戶

TOP1 GROUP 開戶簡單易用且完全數字化,您可以選擇2種帳戶類型,您可以根據最低存款、可用的交易平台和交易的產品不同,而選擇不同的賬戶類型。

TOP1 GROUP的具體賬戶類型如下:

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客戶服務

客戶服務

TOP1 GROUP的客戶服務支持3種語言、1個地區,您可以通過電話、郵箱與他們聯繫,並收到大部分的相關回答,但是等待時間可能會比較長。

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評論

(0)

評價

4條評價
寫評價
全部(4) 最新 中評(1) 爆料(3)

本次實測的方法論及免責說明

本次實測的方法論及免責說明

WikiFX實測都是基於可靠的數據和公正的信息。基於事實測試的客觀分析。我們希望幫助您找到適合您的交易商,這可能是一個艱難的過程,但相信我們,我們會以科學的、多維度的、專業的數據模型進行公平的實測分析。

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name}的客戶服務支持3種語言、1個地區,您可以通過電話、郵箱與他們聯繫,並收到大部分的相關回答,但是等待時間可能會比較長。","customerServiceDetail":[{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+036 2 61720053"},{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"cs@top1group.com"},{"LanguageName":"中文(簡體)","TraderInvestType":3,"TypeName":"郵箱","Content":"cs@top1group.com,info@top1group.com"}]},"influenceInfo":null,"exposure":{"total":3,"items":[{"code":"202008106512241975","traderCode":"3801232906","language":"zh-cn","originalTitle":"黑平臺故意爆倉客戶賬戶","originalContent":"第一次發現這個平臺不正規是在上周一,開盤時候這個平臺把黃金買和賣點差擴大到15美金,導致單子全部爆倉,后面多次反饋,然后平臺以流動性報價問題恢復了原來持倉。但是也很納悶真正合規平臺單子流向市場的已經平倉了怎么平臺還能自己恢復,但是礙于總好過他們一分不理只能接受了恢復倉位。第二次是周六,周五收盤時候我的保證金在114%,可用保證金還在280以上,但是當時沒有截圖,覺得保證金夠了也沒多想,然后周六早上在打開發現一單0.36單子被強平,虧損15000多美金,周末反饋客服說要等周一查詢,周一催了一天客服發來一張手工核算表,說是保證金低于100%,因為扣除利息所以低于被強平,但是表里顯示利息扣除了37.37美金,那么280美金減去37.37美金可用保證金也在200多美金,不可能造成低于100%。后讓客服反饋讓技術查詢周五收盤時候他們系統顯示的凈值,客服再三阻攔不反饋,說他們只有這個解釋,不會再查詢任何。擺明就是欺負客戶以為客戶不懂,想糊弄過去,不敢提供系統截圖凈值來對,這個平臺賺取客戶爆倉的錢,故意私自扣多錢讓客戶爆倉。","translateTitle":"","tranlateContent":"","time":"2020-08-10 11:33:15","wikiTimestamp":0},{"code":"202007294742417223","traderCode":"3801232906","language":"zh-cn","originalTitle":"垃圾平臺,滑點嚴重,點差亂跳","originalContent":"是個黑平臺大家注意之前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.滑點嚴重\n2.擅自提高平倉線\n3.服務態度惡劣","originalContent":"1.滑點嚴重\n2.擅自提高平倉線\n3.服務態度惡劣","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":"這家TOP1 GROUP公司號稱受ASIC監管,但wikifx顯示牌照其實是克隆...外匯行業真的很危險,不僅因為市場本身風險很大,還因為總有很多故意試圖騙取無辜交易者資金的騙子!","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=3801232906&languageCode=zh-hk&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":686,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1099542127","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過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 的經歷非常糟糕。我想通過live chat問他們一些問題,但是網站頁面顯示的實時聊天圖標沒有用。點擊後,頁面加載了半天,一片空白,根本無法使用。","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=3801232906&languageCode=zh-hk&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":756,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1080835496","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過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":"這個平台太可怕了。跟偷一樣!他們向您承諾提供有競爭力的點差,當您註冊賬戶並開始交易時,一切都變了。他們的價差變得如此波動和廣泛,我在英鎊/美元交易中獲得了 20 個點。 3 天的時間,我已經花光了 1,000 美元。討厭這個平台。去死吧!!!","CountryCode":"608","CountryName":"菲律賓","Flag":"https://img.souhei.com.cn/flags/608.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3801232906&languageCode=zh-hk&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":794,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1063839282","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過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"}

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