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Account Ownership and Registration Policies | Top One Futures Help Center

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Fetches the article and compares it with Version 10.
▸Version 10October 17, 2026, 2:12 PM+1−1

Changes shown against Version 9.

Account Ownership and Registration Policies
The one account per user policy, prohibited registration actions, KYC identity verification, and the consequences of violations.
Section: Account Ownership and Registration Policies
− Updated yesterday
+ Updated this week
Table of contents
To maintain a fair, secure, and compliant trading environment for all of our traders, we enforce strict rules regarding account registration and ownership. Please review these policies carefully before creating your profile.

SHA-256 b7d549e44ce6bebc7061dda9148aa001a0809ec2d26728405441f4f28ecb93fe

▸Version 9October 16, 2026, 2:12 PM+1−1

Changes shown against Version 8.

Account Ownership and Registration Policies
The one account per user policy, prohibited registration actions, KYC identity verification, and the consequences of violations.
Section: Account Ownership and Registration Policies
− Updated today
+ Updated yesterday
Table of contents
To maintain a fair, secure, and compliant trading environment for all of our traders, we enforce strict rules regarding account registration and ownership. Please review these policies carefully before creating your profile.

SHA-256 4221aef928a13251b874b3035b66460890afa8f116d9b472df783079767faaa3

▸Version 8October 15, 2026, 2:12 PM+2−1

Changes shown against Version 7.

Account Ownership and Registration Policies
The one account per user policy, prohibited registration actions, KYC identity verification, and the consequences of violations.
Section: Account Ownership and Registration Policies
− Updated over 2 weeks ago
+ Updated today
Table of contents
To maintain a fair, secure, and compliant trading environment for all of our traders, we enforce strict rules regarding account registration and ownership. Please review these policies carefully before creating your profile.
Identity verification (KYC)
To enforce these policies, all traders must pass a Know Your Customer (KYC) identity verification process before receiving any payouts. Your registered profile name must exactly match your government issued ID. If we discover that your profile details do not match your legal identity, your account will fail the verification process.
Section: Identity verification (KYC)
+ Submitting a counterfeit, forged, edited or altered document during verification is also a violation of these policies and leads to the same consequences listed below. You must also complete the verification on your own, without anyone else assisting you or being present. If we notice that you were assisted during the verification, the same consequences apply.
Consequences of policy violations
We actively monitor our platform for duplicate accounts and proxy trading. If our system or risk management team detects a violation of our registration rules, strict actions will be taken:

SHA-256 c1461e36055f8b87cff51fa795585adb2d6496befb89e11cf233722f122b975c

▸Version 7October 15, 2026, 6:22 AM+1−1

Changes shown against Version 6.

Account Ownership and Registration Policies
The one account per user policy, prohibited registration actions, KYC identity verification, and the consequences of violations.
Section: Account Ownership and Registration Policies
− Updated over a week ago
+ Updated over 2 weeks ago
Table of contents
To maintain a fair, secure, and compliant trading environment for all of our traders, we enforce strict rules regarding account registration and ownership. Please review these policies carefully before creating your profile.

SHA-256 d95ba10a9ab62d3cf605ab15f42dc232aec0310a64aeeca24cb8c6060fed29bb

▸Version 6October 9, 2026, 5:40 AM+1−1

Changes shown against Version 5.

Account Ownership and Registration Policies
The one account per user policy, prohibited registration actions, KYC identity verification, and the consequences of violations.
Section: Account Ownership and Registration Policies
− Updated this week
+ Updated over a week ago
Table of contents
To maintain a fair, secure, and compliant trading environment for all of our traders, we enforce strict rules regarding account registration and ownership. Please review these policies carefully before creating your profile.

SHA-256 3e85199fbf3972de0f397e90767e52a1985fd64cf07c7396ba115dcdea886abe

▸Version 5October 4, 2026, 5:40 AM+1−1

Changes shown against Version 4.

Account Ownership and Registration Policies
The one account per user policy, prohibited registration actions, KYC identity verification, and the consequences of violations.
Section: Account Ownership and Registration Policies
− Updated yesterday
+ Updated this week
Table of contents
To maintain a fair, secure, and compliant trading environment for all of our traders, we enforce strict rules regarding account registration and ownership. Please review these policies carefully before creating your profile.

SHA-256 6e7194f4bba07b386e75d094d2b82c531db47aa3469c008f16e226a04d0973ad

▸Version 4October 3, 2026, 5:55 AM+1−1

Changes shown against Version 3.

Account Ownership and Registration Policies
The one account per user policy, prohibited registration actions, KYC identity verification, and the consequences of violations.
Section: Account Ownership and Registration Policies
− Updated today
+ Updated yesterday
Table of contents
To maintain a fair, secure, and compliant trading environment for all of our traders, we enforce strict rules regarding account registration and ownership. Please review these policies carefully before creating your profile.

SHA-256 847ec3418d5fcdd6b7b9c6d7d4bf601cf40f573d9f75771cdb03515b1073e132

▸Version 3October 1, 2026, 8:24 PM+27−11

Changes shown against Version 2.

Section: Account Ownership and Registration Policies
+
Account Ownership and Registration PoliciesTop One Futures Help Center Skip to main content
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+ - General Rules
+ - Account Ownership and Registration Policies
+ Account Ownership and Registration Policies
+ The one account per user policy, prohibited registration actions, KYC identity verification, and the consequences of violations.
+ Updated today
+ Table of contents
To maintain a fair, secure, and compliant trading environment for all of our traders, we enforce strict rules regarding account registration and ownership. Please review these policies carefully before creating your profile.
Section: The single account policy
− The Single Account Policy
− We operate under a strict one account per user policy. Every trader is permitted to have only one registered profile within our system.
− All of your activities, including purchasing evaluations, taking Evaluations, and managing funded accounts, must be conducted through this single, original profile.
− Strictly Prohibited Actions
− To ensure the integrity of our platform, several actions are strictly forbidden. You may not register for more than one user profile under any circumstances. Creating new accounts using different email addresses to bypass rules, restart a Evaluation, or mask your identity is prohibited.
− You must also register using your own legal identity. You cannot create an account using the name of a friend, family member, or fictitious person. Furthermore, you must be the sole individual executing trades on your account. Sharing your login credentials or allowing a third party to trade on your behalf is not allowed.
− Identity Verification (KYC)
+ The single account policy
+ We operate under a strict one account per user policy. Every trader is permitted to have only one registered profile within our system. All of your activities, including purchasing evaluations, taking Evaluations, and managing funded accounts, must be conducted through this single, original profile.
+ Strictly prohibited actions
+ To ensure the integrity of our platform, several actions are strictly forbidden:
+
Prohibited actionDetail
+ Multiple profiles | You may not register for more than one user profile under any circumstances. Creating new accounts using different email addresses to bypass rules, restart an Evaluation, or mask your identity is prohibited
+ Registering under another identity | You must register using your own legal identity. You cannot create an account using the name of a friend, family member, or fictitious person
+ Third-party trading | You must be the sole individual executing trades on your account. Sharing your login credentials or allowing a third party to trade on your behalf is not allowed
+ Identity verification (KYC)
To enforce these policies, all traders must pass a Know Your Customer (KYC) identity verification process before receiving any payouts. Your registered profile name must exactly match your government issued ID. If we discover that your profile details do not match your legal identity, your account will fail the verification process.
Section: Consequences of policy violations
− Consequences of Policy Violations
− We actively monitor our platform for duplicate accounts and proxy trading. If our system or risk management team detects a violation of our registration rules, strict actions will be taken.
− All profiles and trading accounts associated with the user will be instantly breached and deactivated. Additionally, any accumulated profits or pending payouts across all connected accounts will be voided and forfeited. The user will then be permanently banned from using our services in the future.
− If you have lost access to your original email address or need to update your personal information, please do not create a new account. Instead, contact our support team directly for assistance in updating your existing profile.
+ Consequences of policy violations
+ We actively monitor our platform for duplicate accounts and proxy trading. If our system or risk management team detects a violation of our registration rules, strict actions will be taken:
+
ConsequenceDetail
+ Accounts breached | All profiles and trading accounts associated with the user will be instantly breached and deactivated
+ Profits forfeited | Any accumulated profits or pending payouts across all connected accounts will be voided and forfeited
+ Permanent ban | The user will be permanently banned from using our services in the future
+ Lost access to your email or need to update your details? Please do not create a new account. Instead, contact our support team directly for assistance in updating your existing profile.

SHA-256 8d333518646b069ec70a36d4545753bfe07ce4793ccc1768abc8b673897d8dac

▸Version 2July 31, 2026, 7:02 AM+2−2

Changes shown against Version 1.

The Single Account Policy
We operate under a strict one account per user policy. Every trader is permitted to have only one registered profile within our system.
Section: The Single Account Policy
− All of your activities, including purchasing evaluations, taking challenges, and managing funded accounts, must be conducted through this single, original profile.
+ All of your activities, including purchasing evaluations, taking Evaluations, and managing funded accounts, must be conducted through this single, original profile.
Strictly Prohibited Actions
Section: Strictly Prohibited Actions
− To ensure the integrity of our platform, several actions are strictly forbidden. You may not register for more than one user profile under any circumstances. Creating new accounts using different email addresses to bypass rules, restart a challenge, or mask your identity is prohibited.
+ To ensure the integrity of our platform, several actions are strictly forbidden. You may not register for more than one user profile under any circumstances. Creating new accounts using different email addresses to bypass rules, restart a Evaluation, or mask your identity is prohibited.
You must also register using your own legal identity. You cannot create an account using the name of a friend, family member, or fictitious person. Furthermore, you must be the sole individual executing trades on your account. Sharing your login credentials or allowing a third party to trade on your behalf is not allowed.
Identity Verification (KYC)

SHA-256 57632f1c2df9e5ddabb3bdbc6068ddbd3a582f25841a86a37d7a126f89d186c8

▸Version 1July 26, 2026, 1:42 PM

First archived version.

To maintain a fair, secure, and compliant trading environment for all of our traders, we enforce strict rules regarding account registration and ownership. Please review these policies carefully before creating your profile.
The Single Account Policy
We operate under a strict one account per user policy. Every trader is permitted to have only one registered profile within our system.
All of your activities, including purchasing evaluations, taking challenges, and managing funded accounts, must be conducted through this single, original profile.
Strictly Prohibited Actions
To ensure the integrity of our platform, several actions are strictly forbidden. You may not register for more than one user profile under any circumstances. Creating new accounts using different email addresses to bypass rules, restart a challenge, or mask your identity is prohibited.
You must also register using your own legal identity. You cannot create an account using the name of a friend, family member, or fictitious person. Furthermore, you must be the sole individual executing trades on your account. Sharing your login credentials or allowing a third party to trade on your behalf is not allowed.
Identity Verification (KYC)
To enforce these policies, all traders must pass a Know Your Customer (KYC) identity verification process before receiving any payouts. Your registered profile name must exactly match your government issued ID. If we discover that your profile details do not match your legal identity, your account will fail the verification process.
Consequences of Policy Violations
We actively monitor our platform for duplicate accounts and proxy trading. If our system or risk management team detects a violation of our registration rules, strict actions will be taken.
All profiles and trading accounts associated with the user will be instantly breached and deactivated. Additionally, any accumulated profits or pending payouts across all connected accounts will be voided and forfeited. The user will then be permanently banned from using our services in the future.
If you have lost access to your original email address or need to update your personal information, please do not create a new account. Instead, contact our support team directly for assistance in updating your existing profile.

SHA-256 962da18609c1e14dfafafbbd149b0e2a973ff129815dc85da54ea48b80f4ef29

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