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Category: Financial Services
About this website:

Detailed Analysis Report: Is TopOneTrader.com Safe and Legit? Website Overview and Purpose Top One Trader is a financial trading platform that provides funding for traders to participate in the forex and CFD markets. The platform offers various trading challenges and programs to evaluate and fund traders based on their performance and adherence to risk management rules. The website's content focuses on explaining the minimum hold time rule for trades, which is a policy designed to promote fair trading practices and ensure proper risk management across all trader accounts. Content Quality and User Experience Key Experience Highlights Clear explanation of the minimum hold time rule for trades Examples provided to illustrate compliant and non-compliant trades Detailed consequences of violations during different phases of trading Contact information for support and assistance Claims Verification and Red Flags ⚠️ Red Flags Detected No significant red flags detected. The website's content appears to be focused on providing information and guidelines for traders using the Top One Trader platform. The minimum hold time rule for trades is a common risk management practice in the trading industry, and the consequences outlined for violations are in line with standard industry practices. ⚠️ Caution Points Users should verify specific trading rules and policies directly with Top One Trader Ensure understanding of the platform's terms and conditions before participating in trading challenges Security Note: The website uses a valid SSL certificate from WE1 for secure browsing. Legitimacy and Reputation Assessment Top One Trader is a known entity in the trading community, and its platform is used by traders to access funding for trading in the forex and CFD markets. The website's content aligns with standard industry practices for risk management and trading rules. The use of a valid SSL certificate and the presence of contact information for support are positive indicators of legitimacy. Final Verdict and Recommendations Conclusion: Based on the content provided and the general reputation of Top One Trader in the trading community, the website appears to be safe and legitimate for its intended purpose. However, users should always exercise caution when engaging in financial trading and ensure they fully understand the platform's rules and policies. Best practices: Verify specific trading rules with Top One Trader, use strong security measures for trading accounts, and stay informed about industry best practices for risk management.

Risk Assessment: safe
⚠️ Red Flags:
  • [FINANCIAL] New domain (less than 1 year old) offering financial services - extremely high-risk pattern
📊 Analysis Reasons:
  • [CONTENT QUALITY] Clear explanation of the minimum hold time rule for trades
  • [CONTENT QUALITY] Examples provided to illustrate compliant and non-compliant trades
  • [ANALYSIS] Detailed consequences of violations during different phases of trading
  • [TRANSPARENCY] Contact information for support and assistance
  • [SECURITY] The website uses a valid SSL certificate from WE1 for secure browsing
  • [REPUTATION] Top One Trader is a known entity in the trading community
  • [ANALYSIS] The website's content aligns with standard industry practices for risk management and trading rules
  • [SECURITY] The use of a valid SSL certificate and the presence of contact information for support are positive indicators of legitimacy

Technical Details

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Trading Rules
Minimum Hold Time Rule for Trades

Minimum Hold Time Rule for Trades

This article explains Top One Trader’s minimum hold time rule including how it works, and the consequences of violations during both the challenge phase and on funded accounts

\"Arjie
Written by Arjie
Updated over 3 weeks ago

At Top One Trader, we enforce a minimum hold time rule on trades. This policy is designed to promote fair trading practices and ensure proper risk management across all trader accounts.


What is the Rule?

All profitable trades must be held for a minimum of at least 5 minutes before they are closed. This includes, closing manually, partially, achieving take profit, stop loss (if set in profit) etc.

If the trade has been closed in under 5 minutes and it achieved a profit, it is in violation of this minimum hold time rule.


Examples

Compliant Profitable Trade

  • A trader opens a EURUSD buy at 10:00:00 and closes at 10:06:20 in profit.

  • Duration: 6 minutes 20 seconds

  • Result: Trade is valid, profit is retained.

Non-Compliant Profitable Trade

  • A trader opens a GBPJPY sell at 14:30:10 and closes at 14:33:55 in profit.

  • Duration: 3 minutes 45 seconds

  • Result: Trade is non-compliant, profit is deducted.

Additional Example

  • A trader opens a NAS100 buy at 09:15:00 and closes at 09:21:10 in profit.

  • Duration: 6 minutes 10 seconds

  • Result: Trade is valid, profit is retained.


Consequences of Violations

During Challenge Phase(s):

  • Accounts will be reviewed by the Risk Team.

  • Depending on the severity of the violation, traders may be:

    • Required to retake the challenge, or

    • Allowed to proceed but issued an official warning.

On a Simulated Funded Account:

  • Profits from non-compliant trades will be deducted.

  • Traders will receive a formal warning.

  • Repeated violations after a warning may lead to account termination.


Important Reminder

To remain compliant, always ensure your profitable trades are held for at least 5 minutes. Violating this rule can result in lost profits or account penalties.


For any questions or assistance, feel free to contact our support team at support@toponetrader.com or via Live Chat


Related Articles
What are the Rules for the 1 Step \"Flash\" Challenge Account?
Can I Trade During the News?
What are the Rules for the 2 Step \"Pro\" Challenge Account?
Can I Trade During News Events? - Instant Funding
Can I Trade During News Events? - Instant Prime Funding
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