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    Suspicious Clone

    MT5EXPO

    Score1.14/10
    • Market Making(MM)
      CYSEC Suspicious Clone
    • Retail Forex License
      FSA Suspicious Clone
    • Company Name
      TopFX Ltd
    • Company Abbreviation
      MT5EXPO
    • Registered region
      Seychelles
    • Regulatory Status
      Suspicious Clone
    • Customer Service Phone Number
      --
    • Official QQ
      --
    • Customer Service Email Address
      info@MT5EXPO.com
    Website
    Time Selection
    Confirm
    History Screenshots
    04 , 2022
    • Time
      04 , 2022
      https://mt5expo.com
    03 , 2022
    • Time
      03 , 2022
      https://mt5expo.com
    02 , 2022
    • Time
      02 , 2022
      https://mt5expo.com
    • No meaningful screenshots were found.
    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.

    • Current Status:

      Suspicious Clone
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Cyprus
    • Regulatory License No.:

      138/11
    • Licensed Institution :

      Topfx Ltd

      Effective Date :

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

      info@topfx.com

      License Type:

      No Sharing TopFX 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 :

      Annex1 View Certified Documents Annex2 View Certified Documents Annex3 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.

    • Current Status:

      Suspicious Clone
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Seychelles
    • Regulatory License No.:

      SD037
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