Choose country & language:

Regulation

and licences

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.

About CySEC

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).

About FSA

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.

Your funds are protected

Licensing and regulation

TopFX is authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC) and the Seychelles Financial Services Authority (FSA). We are always committed to providing you with the highest level of security for your funds and have implemented all necessary procedures to ensure your protection.

logo-fsa
logo-cy-sec

Security of funds

All client funds are kept securely, completely separate from TopFX's own funds. TopFX adheres to strict policies and has taken all necessary measures to ensure that client funds are protected. Additionally, all company activities are reviewed on a regular basis by internal and external auditors.

Registrations

United Kingdom

FCA

Financial Conduct
Authority

Italy

CONSOB

Commisione Nazionale per
le Societa e la Borsa

Sweden

Fi

Finansispektionen

Czech Republic

CNB

Czech National Bank

Latvia

FKTK

Financial and Capital
Market Commission

Lithuania

LB

Bank of Lithuania

Austria

FMA

Financial Market
Supervision

Malta

MFSA

Malta Financial Services
Authority

France

AMF

The Financial Firms
Register

Bulgaria

FSC

Financial Supervision
Commisison

Poland

KNF

Polish Financial
Supervision Authority

Slovenia

ATVP

Secutiries Market Agency

Spain

CNMV

National Securities
Market Commisison

Netherlands

AMF

Authority for the
Financial Markets

Romania

ASF

Financial Intruments and
Investments Registry

Hungary

MNP

Magyar Nemzeti Bank

Open your Live Account in 3 Steps

Step 1

Fill in the registration
form and click
"Create account".

Step 2

Once you are in the client secure area, please proceed with uploading your Proof of Identity and Proof of Residence.

Step 3

When your live account is approved, you can deposit funds and start trading on your chosen platform!