logo |

Time Machine

    Regulated

    TopFX

    Score7.23/10
    • Market Making(MM)
      CYSEC Regulated
    • European Authorized Representative (EEA)
      FCA Regulated
    • Company Name
      TopFX
    • Company Abbreviation
      TopFX
    • Registered country
      Cyprus
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      +357 25352244
    • Official QQ
      --
    • Customer Service Email Address
      info@topfx.com
    Website
    Time Selection
    Confirm
    History Screenshots
    05 , 2021
    • Time
      05 , 2021
      https://topfx.com.sc
    • Time
      05 , 2021
      https://topfx.com.sc
    • Time
      05 , 2021
      https://www.topfx.com
    • Time
      05 , 2021
      https://topfx.com
    04 , 2021
    • Time
      04 , 2021
      https://topfx.com.sc
    • Time
      04 , 2021
      https://www.topfx.com
    • Time
      04 , 2021
      https://www.topfx.com
    • Time
      04 , 2021
      https://www.topfx.com
    • Time
      04 , 2021
      https://topfx.com
    • Time
      04 , 2021
      https://topfx.com.sc
    • About More
    03 , 2021
    • Time
      03 , 2021
      https://www.topfx.com
    • Time
      03 , 2021
      https://topfx.com
    • Time
      03 , 2021
      https://topfx.com.sc
    • Time
      03 , 2021
      https://topfx.com.sc
    • Time
      03 , 2021
      https://www.topfx.com
    • Time
      03 , 2021
      https://www.topfx.com
    • About More
    02 , 2021
    • Time
      02 , 2021
      https://www.topfx.com
    • Time
      02 , 2021
      https://www.topfx.com
    • Time
      02 , 2021
      https://topfx.com
    • Time
      02 , 2021
      https://www.topfx.com
    • Time
      02 , 2021
      https://topfx.com.sc
    • Time
      02 , 2021
      https://topfx.com.sc
    • About More
    • No meaningful screenshots were found.
    All sort of time
    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:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Cyprus
    • Regulatory License No.:

      138/11
    • Licensed Institutions :

      Topfx Ltd

      Effective Time :

      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.

    • Current Status:

      Regulated
    • License Type:

      European Authorized Representative (EEA)
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      579491
    • Licensed Institutions :

      TOPFX Ltd

      Effective Time :

      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
    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.

    For more comprehensive data

    For more comprehensive data
    • Enjoy more valuable rights and interests
    • Check more authoritative regulatories
    • Know more hidden risks