TOP1 GROUP

  • Within 1 year
  • Regulated in Australia
  • Suspicious Regulatory License
  • MT4/5 White Label
https://www.top1groups.com/?l=en-us
Score 1.56 / 10
MT4 Download

Company Information

Company Name:
TOP1 GROUP
Company Abbreviation:
FIN8ITYTOP1 GROUP
Registration Country:
New Zealand
Other Served Countries:
Cayman Islands
Regulatory Status:
Regulated in Australia
Contact Email:
cs@fin8ity.com, cs@top1group.com
Contact Number:
+61 2 61720053
Website:
https://www.top1groups.com/?l=en-us

Ratings

Licence Index:
Score 0.00 / 10
Business Index:
Score 3.81 / 10
Risk Management Index:
Score 0.00 / 10
Software Index:
Score 4.00 / 10
Regulatory Index:
Score 0.00 / 10
Total exposures 0

Exposure

No exposure is listed yet.

Release

Licences

  • Appointed Representative(AR)
    ASIC Unsubscribed
  • FCA Regulated
  • BaFin Overrun

Categories

  • FCA
  • BaFin

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