Top One FuturesIP Address Monitoring and Security Policy:
At Top One Futures safeguarding the integrity of our trading platform is a top priority. To maintain a secure and fair environment for all traders, we actively monitor IP address activity across all accounts. The following actions are considered violations of our security protocols:
In short:
Allowed:
Trading from different devices (mobile, desktop)
Using a VPS with a static IP (must notify support)
Traveling and trading (will require verification)
Not Allowed:
Using multiple IPs on the same account frequently
Trading multiple accounts from the same IP.
When is Proof of Travel Required?
If you relocate or trade from a different country, we will ask for additional verification to ensure account security. Always use a stable and consistent IP to avoid issues.
IP Address Violations:
Multiple IP Addresses on the Same Account: Using different IP addresses to access a single account may raise flags and be considered a violation.
Multiple Accounts from Similar IP Addresses: Trading from multiple accounts originating from the same or closely related IP addresses is not allowed.
Copying Trades Across Different Accounts: Identical trades placed across multiple accounts under different ownership will be flagged.
Hedging Across Multiple Accounts: Any form of hedging across multiple accounts, including accounts from other prop firms or brokers, is strictly prohibited.
Recommendations for Secure Trading:
We highly recommend that traders use a single device with a unique IP address for their trading activities to avoid any security concerns. For professional traders, utilizing a Virtual Private Server (VPS) with a static IP address can provide additional security and faster execution times. While we understand that you may trade from different devices (such as mobile or desktop) or while traveling, this may result in multiple IP addresses being associated with your account. This is generally acceptable, but in cases where you travel or relocate to another country, we may request additional verification documents for security purposes.
Clarification on VPS and VPN Usage:
At Top One Futures, we permit the use of Virtual Private Servers (VPS) with static IP addresses for trading purposes. VPS usage is often preferred by professional traders as it provides stability and faster execution times. If you choose to use a VPS, please ensure it has a static IP address and notify us in advance to avoid any issues.
Important Note on VPNs:
The use of Virtual Private Networks (VPNs) is not advised. VPNs allow users to switch locations, which can lead to false positives in our location-based security checks, resulting in potential account breaches. For this reason, using a VPN may trigger location violations and lead to account suspension or breaches. To avoid any issues, always use a stable and consistent IP address, such as through a VPS, and notify us of any planned changes in your trading environment, particularly if you are traveling or using a new VPS.
Violations:
Any serious violations of this IP policy will result in a breach of your account and forfeiture of any profits. We are committed to ensuring a safe and secure trading environment and use sophisticated fraud detection technology to monitor activity. We also maintain a global IP blacklist of fraudulent users and take action against anyone using third-party services like "pass your challenge" or account management companies. Violators will be blacklisted and may face legal action.
IP Address Rules Allowed:
Trading from different devices (mobile, desktop)
Using a VPS with a static IP (must notify support)
Traveling and trading (may require verification)
Not Allowed: Using multiple IPs on the same account frequently Trading multiple accounts from the same IP Using a VPN (strictly prohibited) When is Proof of Travel Required? If you relocate or trade from a different country, we may ask for additional verification to ensure account security. Always use a stable and consistent IP to avoid issues.