Wikilix
Licence record

ASIC licence 001309512

Holder
TOPONE Markets
Jurisdiction
Australia

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.

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Licence intelligence

RecordModified Aug 3, 2026

Licence Verification Record

Australia Securities & Investment Commission 001309512

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

Issuing authority
Australia Securities & Investment Commission
Holder
TOP 1 MARKETS PTY LTD
Jurisdiction
Australia

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/topone-markets/001309512Fields on file 1 / 11

Open TOPONE MarketsAbout 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
001309512
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 TOPONE Markets applies it.
The holder

Who holds this licence

The licence above is recorded against TOPONE Markets. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

Broker
TOP 1 MARKETS PTY LTD
Based in
Cayman Islands
Wikilix score
42.0the firm’s overall score, not a rating of this licence

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • TOP 1 MARKETS PTY LTDAustralia · Reg. 631331854 · Jan 31, 2019
  • TOP 1 GROUP LIMITEDHong Kong · Reg. 2806196 · Mar 20, 2019
  • TOP ONE GROUP LIMITEDBelize · Reg. RA000693_2864 · Sep 4, 2024
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.
Frequently Asked Questions

Questions about this licence

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

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.
Licence 001309512 was issued by Australia Securities & Investment Commission (ASIC), the financial authority for Australia.
TOPONE Markets 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.
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