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We are authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC) and the Seychelles Financial Services Authority (FSA). We are committed to providing clients with the highest level of security for their funds and have implemented all necessary procedures to ensure investor protection.
The Cyprus Securities and Exchange Commission (CySEC) is the supervisory and regulatory authority for investment services firms in Cyprus and a member of the Committee of the European Securities Regulators (CESR).
TopFX Ltd is licensed and regulated by the Cyprus Securities and Exchange Commission (License No. CIF 138|11) and holds an investment license, authorising the company to provide Investment and Ancillary Services.
TopFX Ltd is governed by all applicable EU and local regulations, including the European Markets in Financial Instruments Directive (MiFID II) and the Cyprus Investment Services and Activities and Regulated Markets Law of 2017 (Law 87(I)/2017).
The Seychelles Financial Services Authority is the autonomous regulatory body responsible for the non-bank financial services in Seychelles, which regulates, enforces compliance requirements and supervises the conduct of business in the non-bank financial services sector.
TopFX is the tradename of Fondex Limited a company registered under the Laws of Seychelles and is licensed by the Financial Services Authority (FSA) of Seychelles with a Securities Dealer License No: SD037.
We are authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC) and the Seychelles Financial Services Authority (FSA). We are committed to providing clients with the highest level of security for their funds and have implemented all necessary procedures to ensure investor protection.
In accordance with section 17 of the Investment Services and Activities and Regulated Markets Law of 2007, TopFX Ltd (CySEC Licence no 138/11) is a member of the Investor Compensation Fund. The Investor Compensation Fund is a private legal entity which provides covered clients with compensation payments in case a member of the fund is unable to meet their financial obligations. Please refer to our legal documentation for further details.
Financial Conduct
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Commisione Nazionale per
le Societa e la Borsa
Finansispektionen
Czech National Bank
Financial and Capital
Market Commission
Bank of Lithuania
Financial Market
Supervision
Malta Financial Services
Authority
The Financial Firms
Register
Financial Supervision
Commisison
Polish Financial
Supervision Authority
Secutiries Market Agency
National Securities
Market Commisison
Authority for the
Financial Markets
Financial Intruments and
Investments Registry
Magyar Nemzeti Bank
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