TopFX
Entity not confirmed
At a glance
Licences and regulators
“On the register” means we found this number on the regulator's own list. The FSC Mauritius register shows no licence numbers, so there we match by name and label the number “broker says”. “Claimed by broker” means the broker's site states it and we couldn't check that register automatically. Info may be out of date or wrong. Always check with the regulator before you trade.
Company facts
| Website | topfx.com |
|---|---|
| Head office (country) | – |
| Founded | 2010 (as stated on its site) |
| Support email | cs@topfx.com (source) |
| Legal entities named | Topfx Ltd |
From the broker's own website. Scammers copy contact details, so use the website and email shown on the regulator's register.
Licence details by regulator
| Regulator | Entity · number | Status | What it covers |
|---|---|---|---|
| FSC BVI | – · SIBA/L/23/1161 | Claimed by broker | Permitted activities are listed on the FSC BVI register ↗. |
| CySEC | Topfx Ltd · 138/11 | On the register | Licence number found on CySEC's list of Cyprus investment firms |
A licence only covers the entity and country named. Check which entity your account is with: it's in the client agreement.
Check other warning sources
- IOSCO I-SCAN ↗Warnings from regulators worldwide. Search for “TopFX”.
- FCA Final Notices ↗UK fines and bans (Publications → Notices and decisions → Final notices). Search for “TopFX”.
- ASIC enforcement ↗Australian media releases on court action and bans. Search for “TopFX”.
- CySEC decisions ↗Cyprus board decisions and fines. Search for “TopFX”.
- CFTC RED list ↗Foreign firms acting as if US-registered. Search for “TopFX”.
- NFA BASIC ↗US futures and forex firm records and actions. Search for “TopFX”.
Change log
No alerts or corrections for TopFX yet. All fixes are in the corrections log.
Accounts and platforms
TopFX: questions and answers
Which licences does TopFX name?
We can't tell you whether to trust a broker. Here is what public sources show. TopFX names licences from FSC BVI and CySEC. 1 of these was found on the regulator's own register. Always check the regulator's register yourself.
Is TopFX regulated by the FSCA?
We didn't find an FSCA licence (FSP number) for TopFX.
Are there regulator warnings about TopFX?
We found no warning about TopFX itself on the lists we check (FSCA, FCA, CySEC, AMF, ASIC, CONSOB, CSA).
What is TopFX's Trustpilot rating?
We haven't recorded a Trustpilot score for TopFX yet.
What is the minimum deposit at TopFX?
We haven't recorded TopFX's minimum deposit from its own pages yet.
Facts from public sources, not advice. We don't rate or recommend brokers.