Global Broker governance & inquiry App
Broker Search

A Visit to TopFX in Cyprus -- Large Office Scale

Great Cyprus

145 Griva Digeni, Olziit, Limassol District, Cyprus

A Visit to TopFX in Cyprus -- Large Office Scale
Great Cyprus


Since its establishment in 2010, TopFX has been active in the field of institutional brokerage, mainly providing liquidity clearing for retail brokers, and also providing asset management services. The fast data centers of LD4 and NY4 minimize delays and strengthen its reputation as a reliable liquidity provider.

Regulatory information

TopFX is licensed by the Cyprus Securities and Exchange Commission (CySEC). The address is: 19 Stratigou Timagia, 3rd Floor, 3107 Limassol, Cyprus. TopFX also holds the EU-authorized representative license issued by the Financial Conduct Authority (FCA) in Britain, as well as the ordinary financial licenses issued by the Federal Financial Supervisory Authority (BaFin) in Germany and the French BDF. Nevertheless, the ordinary financial licenses issued by Germany and France are all over-limit operations.

On-site visit


The survey personnel came to a modern office building according to the address on the regulatory information. TopFX is located on the upper floor of Alfamega, a large supermarket in eastern Limassol, Cyprus. The seaside promenade is nearby, and the office environment is good.


This building has access control for entering and exiting the office building, and there is an obvious TopFX logo at the door, which can be seen when you take the elevator to the third floor.


The investigators were received by TopFX’s CEO and marketing staff and were informed that there were currently more than 50 employees working here. The investigators got the permission to take pictures inside.



After entering the office, you can see the front desk and a large open space. There are many employees at work. The staff activity area next to the office area is very large and there are many kinds of activity equipment.


The decoration of the company is impressive, the employees of the company are immersed in work.


The actual address of the dealer TopFX is consistent with the regulatory address. The office space is well decorated and the office space is large. Investors are advised to make a sensible choice after careful consideration.


The content is for informational purpose only, and shall not be taken as final order for making choice.

Broker Information



10-15 years |Regulated in Cyprus |Market Making(MM) |MT4/5 full license |United Kingdom European Authorized Representative (EEA) Revoked |Suspicious Overrun |Medium potential risk |
  • Company Name:
  • Country/region of Registry:
  • Company Abbreviation:
  • Official Email:
  • Twitter:
  • Facebook:
  • Customer Service Number:


10-15 years | Regulated in Cyprus | Market Making(MM) | MT4/5 full license | United Kingdom European Authorized Representative (EEA) Revoked | Suspicious Overrun | Medium potential risk |
  • Company Name: TopFX
  • Company Abbreviation: TopFX
  • Country/region of Registry: Cyprus
  • Official Email:
  • Twitter:
  • Facebook:
  • Customer Service Number:002484671987

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/District
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;+44-7517747077
License or other information error corrections, please send the information