logo |

Brokers

About WikiFX

    TopFX

    10-15 years
    |
    Regulated in Cyprus
    |
    Market Making(MM)
    |
    MT4/5 full license

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10.00

    Benchmark

    AA

    Licenses

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSEC Regulated

    Financial Conduct Authority

    European Authorized Representative (EEA)

    FCA Regulated

    The Seychelles Financial Services Authority

    Retail Forex License

    FSA Offshore Regulatory

    Overview

    • Company Name:

      TopFX
    • Company Abbreviation:

      TopFX
    • Place of registration:

      TopFXCyprus
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      info@topfx.com
    • Customer Service Phone Number:

      +357 25352244
    • Company 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 More
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2021.07.30 Risk: 1 Item

    • The SeychellesFSA regulatory with license number: SD037 is an offshore regulatory, please be aware of the risk!

    WikiFX Verification

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    WikiResearch

    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Ad Brand

    • Search Source

    • Language

    Last Updated Time 2021-07
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    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.

    • Licensed Institution :

      Topfx Ltd

      Effective Date :

      2011-04-19
    • Email Address of Licensed Institution :

      info@topfx.com

      License Type:

      Sharing FONDEX
    • Website of Licensed Institution :

      www.topfx.com,www.fondex.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      19 Stratigou Timagia, 3rd Floor, 3107 Limassol, Cyprus.

      Phone Number of Licensed Institution :

      35725352244
    • Licensed 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
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    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.

    • Licensed Institution :

      TOPFX Ltd

      Effective Date :

      2012-04-17
    • Email Address of Licensed Institution :

      info@topfx.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      28th Oktovriou 317, KANIKA BC Offices No. 401 and 402 (whole 4th floor),3105 Limassol CYPRUS

      Phone Number of Licensed Institution :

      0035725352244
    • Licensed Institution Certified Documents :

      TOPFX-FCA牌照200423 View Certified Documents TOPFX FCA牌照 View Certified Documents
    The Seychelles Financial Services Authority

    The Seychelles Financial Services Authority (FSA)

    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.

    • Licensed Institution :

      Fondex Limited

      Effective Date :

      --
    • Email Address of Licensed Institution :

      compliance@topfx.com.sc

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.fondex.com.sc/,http://www.topfx.com.sc/

      Expiry Date :

      --
    • Address of Licensed Institution :

      CT House, Office 8H, Providence, Mahé, Seychelles

      Phone Number of Licensed Institution :

      +248 4671987
    • Licensed 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

    TopFX · MT4/5

    Identification Result

      TopFX · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          TopFX· Genealogy

          TopFX · Clones

          TopFX · Market Analysis

          The data are from WIKI Research    2021.07.30 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          TopFX · Survey×

          ×
          TopFX

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

          Alternate Text

          Data Sources WikiResearch 2021.07.30 Update

          数据样本不足

          Data Sources WikiResearch 2021.07.30 Update

          TopFX · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by VPS
          富拓 · 外链汇总

          Insufficient data samples,Browsing is not supported temporarily

          Alternate Text

          Data Sources WikiResearch 2021.07.30 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          TopFX
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
          Related Photos
          Confirm to Submit

          Submit successfully!

          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

          Confirm
          TopFX · Company summary

            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.).


          Risk Warning

          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.