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杰华
Hong Kong
On Monday, I figured out that the platform was illegal since the spread of XAU/USD was expanded by 15 times, which caused forced liquidation. But TOP1 GROUP blamed it on liquidity. I am confused why the price could rebound after the position was closed. I encountered with the second situation on this Saturday. My margin was 114%, with 280% available. I haven’t taken the screenshot. But on Saturday, one of my order, 0.36 lot, was closed compulsorily. TOP1 GROUP deducted my interest, saying that my margin was less than 100%. Although the interest was deducted, the balance should be $200 or so. When I reflected this to the service, it kept fending off. It is obviously a rip-off. TOP1 GROUP simply wants to covet clients’ fund by causing malicious liquidation.
Exposure
2020-08-10
AAA潘俊亦
Hong Kong
Take heed on this fraud.
Exposure
2020-07-29
FX2057297167
Hong Kong
1. Severe slippage 2. Manipulation on position-closing line 3. Bad service
Exposure
2020-04-18
初心20870
Colombia
This TOP1 GROUP company claims to be regulated by ASIC, but wikifx shows that the license is actually a clone... The Forex industry is really dangerous, not only because the market itself is very risky, but also because there are always a lot of scammers who deliberately try to defraud innocent traders out of their money!
Neutral
2022-12-06