Individuals or entities located or residing in the following countries are prohibited from accessing Top One Futures services.
Afghanistan
Algeria
Angola
Armenia
Azerbaijan
Bahamas
Barbados
Belarus
Bosnia & Herzegovina
Botswana
Burma (Myanmar)
Burundi
Cambodia
Central African Republic
Côte d'Ivoire
Crimea
Cuba
Democratic Republic of Congo
Ecuador
Ethiopia
Ghana
Iceland
Indonesia
Iran
Iraq
Jamaica
Kazakhstan
Kosovo
Kuwait
Laos
Lebanon
Liberia
Libya
Macedonia
Mauritius
Mongolia
Montenegro
Nicaragua
North Korea
Pakistan
Panama
Papua New Guinea
Russia (Russian Federation)
Somalia
South Sudan
Sri Lanka
Sudan
Syria
Trinidad and Tobago
Tunisia
Turkey
Uganda
Ukraine
Vietnam
Venezuela
Yemen
Zimbabwe
🌍 What if I'm traveling to a restricted country?
If you are traveling to a country listed under our restricted or limited regions, you are not permitted to place trades while physically located in that country. Doing so will result in a hard breach of your account due to regulatory and compliance constraints.
Important:
If you plan to travel to a restricted country, please contact our support team in advance so we can place a note on your account. This is similar to our Inactivity Rule — we’re happy to work with you as long as we’re informed ahead of time.
TL;DR:
✅ You can still own your account while abroad.
❌ You cannot trade from a restricted country.
✉️ Let us know beforehand if you’re traveling.
Need more help? Message us through the Live chat and we’ll get you sorted.