A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.
| Factor | Score | Weight |
|---|---|---|
| Regulation & licensing | 85 | 35% |
| Company age | 22 | 15% |
| Clone / impersonation | 0 | 12% |
| Withdrawal & exposure complaints | 36 | 12% |
| Offshore registration | 45 | 8% |
| Transparency (site/info/social) | 75 | 10% |
Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.
| Account | Max leverage | Min. deposit | Min. spread | Commission | EA |
|---|---|---|---|---|---|
| Classic | 200 | 50 USD | -- | -- | ✓ |
| VIP | 200 | 2000 USD | -- | -- | ✓ |
Across 4 recent Trustpilot reviews, 75% are 1–2 star.
0TOP1 GROUP is a forex and CFD broker based in Cayman Islands, with records dating to 2019-09-20. Critically, we could not verify any active forex-trading license for this broker.
FXCanary’s verdict is “Severe.” The combination of weak regulation and user complaints means your capital could be at serious risk.
Overview compiled by FXCanary from regulatory records and public data. full TOP1 GROUP review