Rating
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Market Making(MM)
CYSEC Regulated
Retail Forex License
FSA Suspicious Clone
Company Name:
Fondex Global LimitedCompany Abbreviation:
FONDEXPlace of registration:
Regulatory Status:
RegulatedCustomer Service Email Address:
support@fondex.com.scCustomer Service Phone Number:
+2484671987Company summary
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Previous Detection: 2021.03.04 Risk: 3 Item
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The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
138/11Email Address of Licensed Institution :
info@topfx.comLicense Type:
SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
19 Stratigou Timagia, 3rd Floor, 3107 Limassol, Cyprus.Phone Number of Licensed Institution :
35725352244Licensed Institution Certified Documents :
Topfx Ltd Cysec牌照信息__20190711更新.jpg View Certified Documents MaxFX CySEC 20200114 View Certified Documents Topfx Ltd_SySEC监管网站查询信息 View Certified DocumentsThe Seychelles Financial Services Authority(FSA) is an autonomous regulatory body responsible for the non-bank financial services in Seychelles. Established under the Financial Services Authority Act, 2013, FSA is responsible for permitting and regulating licenses, enforcing regulatory and compliance requirements, monitoring and supervizing the conduct of business in the non-bank financial services sector in Seychelles. The regulated activities include fiduciary services, capital market & collective investment schemes, insurance, gambling. FSA is also responsible for the registration of international business companies, foundations, limited partnership and international trust in Seychelles.
Current Status:
Suspicious CloneLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
SD037Email Address of Licensed Institution :
compliance@topfx.com.scLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
CT House, Office 8H, Providence, Mahé, SeychellesPhone Number of Licensed Institution :
+248 4671987Licensed Institution Certified Documents :
Fondex-塞舌尔牌照201023 View Certified Documents TOPFX FSA监管截图 View Certified Documents TopFX FSA监管2020.12.02 View Certified Documents SD037 20210204更新 View Certified DocumentsIdentification Result
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2021.03.04 updated
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