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    Regulated

    TopFX

    TopFX

    Cyprus
    10-15 years Regulated in Cyprus Market Making(MM) MT4/5 full license Regional Brokers
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    Score
    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
    License Index 6.40
    Risk Management Index 0.00
    Software Index 7.02
    Business Index 8.08
    Regulatory Index 6.37
    Company Abbreviation

    TopFX

    Registered country

    TopFX Cyprus

    Company Name

    TopFX

    Company address

    --

    Website

    https://topfx.com.sc/en

    https://www.topfx.com/en/

    Cyprus Securities and Exchange Commission
    CYSEC Regulated

    Market Making(MM)

    Financial Conduct Authority
    FCA Regulated

    European Authorized Representative (EEA)

    The Seychelles Financial Services Authority
    FSA Offshore Regulatory

    Retail Forex License

    Federal Financial Supervisory Authority
    BaFin Exceeded

    Common Financial Service License

    Banque de France
    BDF Exceeded

    Common Financial Service License

    Broker Information

    Customer Service Phone Number

    +2484671987

    Customer Service Email Address

    info@topfx.com

    Company summary More
    Let me correct the erro.
    Pyramid scheme complaint
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    WikiFX Risk Alerts
    5
    2021.10.24
    The number of the complaints received by WikiFX have reached 6 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    This broker exceeds the business scope regulated by Germany BaFin(license number: 127439)BaFin Non-Forex Licence Non-Forex License, please be aware of the risk!
    EA VPS

    No restriction on the broker account. Provide service support by WikiFX

    Single Core

    1G

    40G

    $ 0.99/month
    Open immediately
    • Delivery Index
    • Market Analysis
    • Material Delivery
    • Ad Brand
    • Search Source
    • Language
    No data
    TopFX · MT4/5
    Identification Result MT4/5 full license
    The formal brokers with MT4/5 full license offer complete system service and follow-up technical support. In general, their businesses and techniques are relatively mature and the risk management abilities are much stronger.
    TopFXSC-Demo Server
    MT4
    Server Name
    TopFXSC-Demo Server
    Most visited countries/areas
    United Kingdom
    TopFXSC-Live Server
    MT4
    Server Name
    TopFXSC-Live Server
    Most visited countries/areas
    China
    TopFX · Website

    Most visited countries/areas

    topfx.com
    Server Location
    United States
    Most visited countries/areas
    --
    Website Domain Name
    topfx.com
    ICP registration
    --
    Domain Effective Date
    0001-01-01
    Server IP
    104.25.111.6
    Website
    --
    Company
    --
    topfx.com.sc
    Server Location
    France
    Most visited countries/areas
    --
    Website Domain Name
    topfx.com.sc
    ICP registration
    --
    Domain Effective Date
    2001-12-01
    Server IP
    212.83.147.92
    Website
    --
    Company
    --

    TopFX

    Free CompensationMore details

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    ;
    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
    Federal Financial Supervisory Authority

    Federal Financial Supervisory Authority (BaFin)

    Prior to 2002, in Germany the regulation of the financial industry was undertaken by three separate agencies. In May 2002 BaFin was formed, following the passing of the Financial Services and Integration Act. The aim of the Act and the merging of the three agencies was to create one integrated financial regulator that would be able to cover all financial markets. The agencies that merged together were the Federal Banking Supervisory Office, the Federal Supervisory Office for Securities Trading, and the Federal Insurance Supervisory Office.BaFin was given further responsibility following the passing of the Banking Act in 2003 with the aim of increasing customer protection and improving the reputation of the German financial system. The extra powers included monitoring the credit-worthiness of financial institutions and collecting detailed information about them. This particular area of responsibility was shared with the Bundesbank. Currently, BaFin is experiencing a kind of transition, as the responsibility for banking supervision is being taken over by the European Central Bank.

    • Licensed Institution :

      TOPFX Ltd

      Effective Date :

      2012-03-16
    • Email Address of Licensed Institution :

      --

      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 Zypern

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      TOPFX BaFin 牌照 View Certified Documents
    Banque de France

    Banque de France (BDF)

    The Autorité de contrôle prudentiel et de résolution(ACPR) is charged with preserving the stability of the financial system and protecting the customers, insurance policyholders, members and beneficiaries of the persons that it supervises.It is responsible for: issuing licences and authorisations as laid down in legislation and regulations;supervising compliance with rules designed to protect customers, whether these rules stem from legislation and regulations, codes of conduct approved at the request of a professional association or industry best practices that the Authority either observes or recommends,etc.

    • Licensed Institution :

      TOPFX Ltd

      Effective Date :

      2012-03-19
    • Email Address of Licensed Institution :

      --

      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)

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      TOPFX-BDF牌照200423 View Certified Documents TOPFX BDF牌照 View Certified Documents

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    TopFX

    1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

    1.pngWikiFX will not disclose your personal information to third parties.

    1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.

    1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.

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    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

    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

      General Information & Regulation

      TopFX is the tradename of Fondex Limited with registration number 8424819-1 a company registered under the Laws of Seychelles and licensed by the Financial Services Authority (FSA) of Seychelles with a Securities Dealer License No: SD037. TopFX Ltd is registered as a Cyprus Investment Firm (CIF) and licensed by the Cyprus Securities and Exchange Commission (CySEC) under licence number 138/11 in accordance with the Markets in Financial Instruments Directive (MiFID II).

      Market Instruments

      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.

      Minimum Deposit

      To meet different forex investors' investment needs and trading experience, TopFX offers two different types of trading accounts: Raw Accounts and Zero Accounts. TopFX requires no minimum deposit for traders to open an account.

       Account Opening

      The online application form requires less than two minutes to complete and requires minimal personal information. New traders must provide their name, e-mail, phone number, and desired trading platform, together with their preferred language and country of residence. Account verification remains a mandatory step to complete the swift registration process, complying with AML/KYC stipulations from its regulators. Most clients will satisfy it by submitting a copy of their ID and one proof of residency document.

    TopFX

      Leverage

      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 & Commissions

      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.

    image.png

      Trading Platform

      TopFX offers traders two high-performance trading platforms in the retail sector, MT4 and cTrader. Both support automated trading solutions, occupying the top two spots in this sub-sector. Copy-trading is equally available at both via the built-in function. TopFX upgrades the sub-standard core MT4 with the MQL Suite of Trading Tools, valued at $100 per month, free of charge, while cTrader presents the best out-of-the-box solution for ECN trading. The trading platform choices at TopFX are excellent and show that the management understands the needs of traders. Traders may opt for an upgraded MT4 trading platform or cTrader as an alternative.

      Deposit & Withdrawal

      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.).

      Customer Support

      Traders can easily reach customer support via live chat. Other methods to contact a support representative are e-mail, web form and phone number. TopFX lists its registered address. While TopFX explains its products and services well, clients may interact with customer support.

    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.