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    Clone Firm

    MayfairTopFX

    Score1.29/10
    • Market Making(MM)
      CYSEC Clone Firm
    • European Authorized Representative (EEA)
      FCA Clone Firm
    • Common Financial Service License
      BDF Suspicious Clone
    • Company Name
      Mayfairf TopFX Ltd
    • Company Abbreviation
      MayfairTopFX
    • Registered country
      Cyprus
    • Regulatory Status
      Clone Firm
    • Customer Service Phone Number
      --
    • Official QQ
      --
    • Customer Service Email Address
      mayfairtopfx@163.com
    Website
    Time Selection
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    History Screenshots
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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:

      Clone Firm
    • 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:

      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 :

      Topfx Ltd Cysec牌照信息__20190711更新.jpg View Certified Documents MaxFX CySEC 20200114 View Certified Documents Topfx Ltd_SySEC监管网站查询信息 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:

      Clone Firm
    • 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
    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:

      Suspicious Clone
    • 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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