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    Regulated

    TopFX

    Score6.81/10
    • Market Making(MM)
      CYSEC Regulated
    • European Authorized Representative (EEA)
      FCA Regulated
    • Retail Forex License
      FSA Offshore Regulatory
    • Common Financial Service License
      BaFin Exceeded
    • Common Financial Service License
      BDF Exceeded
    • 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
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    History Screenshots
    07 , 2021
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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.

    • 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
    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:

      Offshore Regulatory
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Seychelles
    • Regulatory License No.:

      SD037
    • Licensed Institutions :

      Fondex Limited

      Effective Time :

      --
    • 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.

    • Current Status:

      Exceeded
    • License Type:

      Common Financial Service License
    • Regulated in Country/Area

      Germany
    • Regulatory License No.:

      127439
    • Licensed Institutions :

      TOPFX Ltd

      Effective Time :

      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.

    • Current Status:

      Exceeded
    • License Type:

      Common Financial Service License
    • Regulated in Country/Area

      France
    • Regulatory License No.:

      74095
    • Licensed Institutions :

      TOPFX Ltd

      Effective Time :

      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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