Wikilix
Licence record

ASIC licence 53762

Holder
TOP1 GROUP
Jurisdiction
Australia
Licence type
Financial Service

This is Wikilix's record of a licence issued by Australia Securities & Investment Commission. It sets out what the register says, what we checked, and what the authority's own rules protect.

WIKILIX

Licence intelligence

RecordModified Aug 3, 2026

Licence Verification Record

Australia Securities & Investment Commission 53762

Recorded from the firm's own disclosure. Not yet checked against the register.

Issuing authority
Australia Securities & Investment Commission
Holder
TOP1 GROUP
Jurisdiction
Australia
Licence type
Financial Service

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/licenses/australia-securities-and-investment-commission/top1-group/53762Fields on file 2 / 11

Open TOP1 GROUPAbout ASIC
Our check

What we checked

Nobody has adjudicated this licence yet. It is recorded here as claimed, not as confirmed.

Wikilix check
Not checked
Authority strength
Tier 1
Jurisdiction
Australia
Last checked
Never

Nobody at Wikilix has looked this licence up on the official register yet. Everything above comes from the record as supplied; treat it as a claim until you have checked it yourself.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
53762
Licence type (Wikilix classification)
Financial Service
The authority

About ASIC

Australia Securities & Investment Commission is the authority that issued this licence, and the jurisdiction it applies in is Australia.

Full name
Australia Securities & Investment Commission
Jurisdiction
Australia
Strength
Tier 1The strictest regimes: high capital requirements, segregated client money and a compensation scheme.
Established
1998
Oversight
A government or statutory body
Firms we track under it
144 firms
Regulates
Forex, Stocks, Fund, Options, Derivatives, Securities
Licences it issues
AFSL – OTC Derivatives (Principal Dealer & Agency)
Typical cost of a licence
AUD 50000-100000+
Public register
Searchable by the public
Transparency
High
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
This describes the authority's regime, not how TOP1 GROUP applies it.
The holder

Who holds this licence

The licence above is recorded against TOP1 GROUP. Wikilix holds no separate company records for this holder, so we cannot say which legal company the register issued it to.

Broker
TOP1 GROUP
Based in
Cayman Islands
Wikilix score
50.5the firm’s overall score, not a rating of this licence
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Never — nobody has looked this entry up yet
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences TOP1 GROUP holds

One other licence is on record for TOP1 GROUP.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

Most Popular Questions
TOP1 GROUP prohibits clients from the USA, North Korea, Iran, and other sanctioned countries from trading. The broker primarily serves clients in Australia, Asia-Pacific, and some global regions, complying with regulatory and sanction requirements.
According to WIKILIX data, TOP1 GROUP offers a maximum leverage of up to 200. This leverage level applies to their trading accounts but specific leverage may vary depending on the instrument and regulatory restrictions.
TOP1 GROUP supports deposits and withdrawals via online banking transfer, mobile banking transfer, Mastercard, debit cards, bank accounts, and cryptocurrencies like Tether. Deposit and withdrawal minimums are typically 20 USD, with maximums up to 10,000 USD, and processing times are generally instant but may vary by method and region.
TOP1 GROUP offers the MetaTrader 5 platform, which is available on desktop, web, iOS, and Android devices.
TOP1 GROUP is regulated by the Australia Securities & Investment Commission (ASIC), a tier 1 government regulator. It holds licenses for Market Making and Financial Services in Australia, ensuring compliance with strict regulatory standards and fund segregation.
Licence 53762 was issued by Australia Securities & Investment Commission (ASIC), the financial authority for Australia.
TOP1 GROUP holds this ASIC licence. A licence on record means the authority published an entry; it is not an endorsement.
Nobody at Wikilix has looked this entry up on the ASIC register yet, so treat it as claimed rather than confirmed. That is a gap in our coverage, not a finding against the licence.
Wikilix rates ASIC tier 1 — the strictest band, with high capital requirements, segregated client money and a compensation scheme.
TOP1 GROUP has one other licence on record with Wikilix, across one jurisdiction. They are listed further down this page.
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