ASICAustraliaTier 1Licence number
001309512
View licence record- Licence holder
- Held by TOPONE Markets
Not checkedUpdated
At a glance
Regulation on record for TOPONE Markets
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 1
- Issuing authorities
- 1
- From tier-1 or tier-2 authorities
- 1
- Found on an official register
- 0
TOPONE Markets has one licence on record with Wikilix, issued by one authority across one jurisdiction. One of them was issued by a tier-1 or tier-2 authority — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for TOPONE Markets, strongest authority first.
1 record
- ASICAustraliaTier 1
Protection
What this licence protects
ASIC's own rules for the firms it authorises.
- No compensation schemeNo mandatory insurance (but strict fund segregation)
- Negative balance protection
- Complaints routeAFCA
- Maximum leverage1:28
Frequently Asked Questions
Questions about the licences held by TOPONE Markets
Answered from the register entries on this page.
Most Popular Questions
TOPONE Markets prohibits clients from the USA, North Korea, Iran, and other sanctioned countries. The broker mainly serves clients in Australia, Asia-Pacific, and some global regions.
Yes, account verification is required at TOPONE Markets. This process is part of their compliance with regulatory standards to ensure client security and prevent fraud.
The minimum deposit amount to open an account with TOPONE Markets is 20 USD. This allows clients to start trading on their platform.
TOPONE Markets accepts deposits via various safe and fast payment channels with instant processing and no deposit fees. Withdrawal processing takes up to 24 hours on business days, with fees applying after three free daily withdrawals or for amounts under $20 USD. Additional administrative fees may apply in specific cases.
TOPONE Markets provides access to MetaTrader 5 (MT5), a multi-asset platform supporting Forex, stocks, and futures trading. MT5 offers advanced analytics, faster execution, and algorithmic trading tools across desktop, mobile, and web versions.
TOPONE Markets is regulated by the Australia Securities & Investment Commission (ASIC), a tier 1 onshore regulator. The broker follows strict fund segregation rules but does not have mandatory client fund insurance. It operates under retail agency and market maker models with high transparency and a complaint mechanism via AFCA.
TOPONE Markets has one licence record with Wikilix, issued by one authority across one jurisdiction. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
TOPONE Markets holds licence records issued by ASIC. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by TOPONE Markets comes from tier-1 or tier-2 authorities (1 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the one licence record held by TOPONE Markets has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
TOPONE Markets has licence records in Australia. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.