FXTUGvju7817
2020-06-03
|Brokers
About WikiFX
|
Rating
/10.00
Benchmark
AA
Market Making(MM)
CYSEC Offshore Regulatory
European Authorized Representative (EEA)
FCA Offshore Regulatory
Retail Forex License
FSA Offshore Regulatory
Company Name:
TopFXCompany Abbreviation:
TopFXPlace of registration:
Cyprus
Regulatory Status:
Offshore RegulatoryCustomer Service Email Address:
info@topfx.comCustomer Service Phone Number:
+357 25352244Company summary
BasicInformation&RegulatorsofTopFXTopFXhasbeenprovidingliquiditysolutionstobrokersandotherinvestmentfirmssince2010andhassincebeenabletoofferover1,000assetstoalltypesofinvestors,includingretailandinstitutionalinvestors.ThebrokerageiscurrentlyregulatedbytheCyprusSecuritiesandExchangeCommission(RegulationNo.138/11)andtheSeychellesFinancialServicesAuthority(RegulationNo.SD037).MarketInstrumentsofTopFXTopFXoffersinvestorsaccesstomainstreamandpopularfinancialtradableinstrumentsintheglobalfinancialmarkets,mainlyForex(over80currencypairs),indices,stocks,metals(gold,silver,platinum,palladium),energy,cryptocurrencies,ETFs,etc.Leverage&AccountofTopFXTomeetdifferentforexinvestors'investmentneedsandtradingexperience,TopFXofferstwodifferenttypesoftradingaccounts:RawAccountsandZeroAccounts.Therawaccountisoftenchosenbyscalpers,andtheZeroaccountisoftenchosenbybeginnerswhoprefercommissionscalculatedintospreads.Themaximumleverageis1:500forForex,1:200forindices,metals,andenergies,1:20forstocks,1:10forcryptocurrencies,and1:20forETFs.Spreads&CommissionFeesofTopFXTheminimumspreadis0.0pipsforEURUSD,0.1pipsforEURGBP,0.5pipsforGerman30Index,3.0pipsforXAUUSD,and0.2pipsforXGUUSD.Theminimumspreadforrawaccountsstartsat0.0pips,andthetradingcommissionis$2.75perlotperside.Zeroaccountshaveaminimumspreadstartingfrom0.5pips,andnocommissionsarecharged.TradingPlatformAppliedTopFXprovidesforextraderswithachoiceoftradingplatforms,mainlyMT4andcTrader,andtraderscanchoosetheoneinlightoftheirneeds.Deposit&WithdrawalofTopFXTopFXdoesnotchargeanycommissionfordepositandwithdrawal.ThemaindepositandwithdrawalmethodssupportedareWireTransfer(EUR),VISA&MasterCard(EUR,USD,GBP,CAD,JPY),PayTrust(MYR,THB,IDR,andVND),PlusDebit,UnionPay,WeChat,DivenPay(IDR),Crypto(IDR),CryptoCoins(supportingBitcoin,Litecoin,Ether,etc.). About MoreWikiFX Risk Alerts
Previous Detection: 2021.07.31 Risk: 2 Item
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TopFX has recently launched copy trading for Android devices, through the cTrader app.
WikiFX
TopFX has been providing liquidity solutions to brokers and other investment firms since 2010 and has since been able to offer over 1,000 assets to all types of investors, including retail and institutional investors. The brokerage is currently regulated by the Cyprus Securities and Exchange Commission (Regulation No. 138/11) and the Seychelles Financial Services Authority (Regulation No. SD037).
WikiFX
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:
Offshore RegulatoryLicense Type:
Market Making(MM)Regulated in Country/Area
Cyprus
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 :
MaxFX CySEC 20200114 View Certified Documents Topfx Ltd_SySEC监管网站查询信息 View Certified Documents Topfx Ltd Cysec牌照信息__20190711更新.jpg View Certified Documents
The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.
Current Status:
Offshore RegulatoryLicense Type:
European Authorized Representative (EEA)Regulated in Country/Area
United Kingdom
Regulatory License No.：
579491Email Address of Licensed Institution :
info@topfx.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
28th Oktovriou 317, KANIKA BC Offices No. 401 and 402 (whole 4th floor),3105 Limassol CYPRUSPhone Number of Licensed Institution :
0035725352244Licensed Institution Certified Documents :
TOPFX-FCA牌照200423 View Certified Documents TOPFX FCA牌照 View Certified Documents
The 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:
Offshore RegulatoryLicense Type:
Retail Forex LicenseRegulated in Country/Area
Seychelles
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210430 View Certified Documents TopFX FSA监管2020.12.02 View Certified Documents SD037 20210204更新 View Certified Documents Fondex FSA20210617 View Certified Documents Fondex-塞舌尔牌照201023 View Certified Documents TOPFX FSA监管截图 View Certified Documents
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Basic Information & Regulators of TopFX
TopFX has been providing liquidity solutions to brokers and other investment firms since 2010 and has since been able to offer over 1,000 assets to all types of investors, including retail and institutional investors. The brokerage is currently regulated by the Cyprus Securities and Exchange Commission (Regulation No. 138/11) and the Seychelles Financial Services Authority (Regulation No. SD037).
Market Instruments of TopFX
TopFX offers investors access to mainstream and popular financial tradable instruments in the global financial markets, mainly Forex (over 80 currency pairs ), indices, stocks, metals (gold, silver, platinum, palladium), energy, cryptocurrencies, ETFs, etc.
Leverage & Account of TopFX
To meet different forex investors' investment needs and trading experience, TopFX offers two different types of trading accounts: Raw Accounts and Zero Accounts. The raw account is often chosen by scalpers, and the Zero account is often chosen by beginners who prefer commissions calculated into spreads. The maximum leverage is 1:500 for Forex, 1:200 for indices, metals, and energies, 1:20 for stocks, 1:10 for cryptocurrencies, and 1:20 for ETFs.
Spreads & Commission Fees of TopFX
The minimum spread is 0.0 pips for EURUSD, 0.1 pips for EURGBP, 0.5 pips for German 30 Index, 3.0 pips for XAUUSD, and 0.2 pips for XGUUSD. The minimum spread for raw accounts starts at 0.0 pips, and the trading commission is $2.75 per lot per side. Zero accounts have a minimum spread starting from 0.5 pips, and no commissions are charged.
Trading Platform Applied
TopFX provides forex traders with a choice of trading platforms, mainly MT4 and cTrader, and traders can choose the one in light of their needs.
Deposit & Withdrawal of TopFX
TopFX does not charge any commission for deposit and withdrawal. The main deposit and withdrawal methods supported are Wire Transfer (EUR), VISA & MasterCard (EUR, USD, GBP, CAD, JPY), PayTrust (MYR, THB, IDR, and VND), PlusDebit, UnionPay, WeChat, DivenPay (IDR), Crypto (IDR), Crypto Coins (supporting Bitcoin, Litecoin, Ether, etc.).
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You are visiting the website of WikiFX. In addition, its website and mobile product—WikiFX, is a global inquiry tool for enterprise profile that is operated by Wiki Co., LIMITED (Registration No.2806237) based in Hong Kong Special Administrative Region of China. Users should comply with the law of their countries/regions.
Official Email：wikifx001@163.com；
Feedback WeChat:fxeye005, fxeye003
Customer Service Phone Number：（HK）+00852 54200870
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License or other information error correction, please send the information to:qawikifx@163.com;
Cooperation:kfwikifx@163.com
The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.
Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.
Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.
Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.
