🚫 Prohibited Trading Strategies at TOP ONE Funding
At TOP ONE Funding, we are committed to maintaining a fair, transparent, and realistic trading environment.
Any trading behavior that does not reflect genuine market conditions is strictly prohibited.
Attempts to exploit system limitations, generate risk-free profits, or manipulate trading conditions will result in an immediate violation of our Terms of Service — without prior warning.
Both evaluation and funded accounts must be treated with the same discipline and responsibility as a personal live account.
Any strategy designed to manipulate or “game” the evaluation system will result in:
- Immediate account termination
- Permanent ban from all TOP ONE Funding programs
The use of account management services, challenge-passing services, or unauthorized copy trading is strictly forbidden.
If detected by our internal systems, access to the platform will be permanently revoked.
⚠️ Specific Examples of Prohibited Practices
High-Frequency Trading (HFT)
Using bots or automated systems to execute extremely high volumes of trades in milliseconds to exploit micro price movements.
Latency Trading
Exploiting execution delays or data feed discrepancies to gain unfair or risk-free advantages.
Copy Trading from External Accounts
Allowed only between accounts owned by the same trader.
Copying trades from external individuals is strictly prohibited.
Hedging Across Multiple Accounts
Hedging is only allowed within the same account.
Opening opposite positions across different accounts is not permitted.
Multiple Account Hedging
Using multiple accounts to offset risk or guarantee profits is considered abusive behavior.
Tick Scalping
Executing a high number of trades to capture minimal price fluctuations in short timeframes.
Grid Trading
Placing multiple buy/sell orders at fixed intervals without clear market direction or strategy.
Reverse Arbitrage
Exploiting pricing inefficiencies between platforms or creating artificial trading conditions.
Group Trading
Coordinating identical trades across multiple accounts (same pair, entry, timing, and lot size).
Group Hedging
Collaborating with others to open mirrored positions across accounts to eliminate risk.
Account Management
Only the registered account holder is allowed to trade.
The use of third-party traders, signal providers, or automation services is prohibited.
Martingale Strategy
Increasing position size after losses to recover drawdown is not permitted due to excessive risk exposure.
⚠️ High-Risk Trading Behavior
At TOP ONE Funding, excessive risk-taking is not tolerated — even if profitable in the short term.
Accounts may be flagged and reviewed if they demonstrate:
- Oversized position sizes relative to account balance
- Repeated exposure to maximum daily or overall drawdown limits
- Trading without stop losses or using excessively wide stops
- Overleveraging to pursue short-term profit spikes
⚖️ Final Note
Trading at TOP ONE Funding must always reflect discipline, consistency, and real-world trading standards.
Accounts that fail to meet these standards — even if profitable — will be disqualified and permanently removed from the program.
