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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.
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.
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.
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Czech National Bank
Financial and Capital
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Bank of Lithuania
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Malta Financial Services
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The Financial Firms
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Financial Supervision
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Polish Financial
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Secutiries Market Agency
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Financial Intruments and
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Magyar Nemzeti Bank
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