House file
TopFX
On the desk for one reason: single-entity structure. 2 register lines are on this file, spread across 2 legal entities in 2 jurisdictions, none of them with a top-tier regulator.
Filed by the desk · KSENOS Building, Office 502, Troodous 2, Agios Athanasios, 4105 Limassol, Cyprus · year established not verified · sourcing confidence: medium
On the wire
2 items · 0 noticesRegister lines are confirmed; several commercial figures remain unread and are left blank.
Register entries as filed
- 01register entry
CySEC entry 138/11 for TopFX Ltd
Source: cysec.gov.cy
- 02register entry
FSA Seychelles entry SD037 for TopFX Global Ltd
Source: topfx.com
Entity by entity
2 lines| Regulator | Jurisdiction | Entity as registered | Number | Tier | Source |
|---|---|---|---|---|---|
| CySEC | Cyprus | TopFX Ltd | 138/11 | T2 | cysec.gov.cy |
| FSA Seychelles | Seychelles | TopFX Global Ltd | SD037 | T3 | topfx.com |
Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.
Commercial detail on the record
| Minimum to open | not verified |
|---|---|
| EUR/USD spread as published | not verified |
| Leverage as advertised | not verified |
| Platforms | MT4 · cTrader |
| Account books | RAW · ZERO · Islamic |
What the record says
The CySEC register lists TopFX Ltd, licence 138/11 issued 19/04/2011, company registration 274180, KSENOS Building office 502, Troodous 2, Agios Athanasios, Limassol.
TopFX's own promotion-terms PDF states 'TopFX Global Ltd ... is licensed by the Financial Services Authority (FSA) of Seychelles under the License No: SD037'.
The FSA Seychelles capital-markets register lists TopFX Global Ltd at Office No. A18D, Providence Complex Building, Providence, Mahe, trade name 'TopFX', domain topfx.com.sc.
A 2021 archived TopFX account page states RAW and ZERO accounts were available on MT4 and cTrader.
Not verified
6 fieldsThe desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.
- founded year not verified
- minDeposit and maxLeverage not verified from current own pages
- spreadEurusd not recorded — the RAW account 'from 0.0 pips' is an advertised floor, not a EURUSD figure
- instruments not verified from own pages
- segregatedFunds and negativeBalanceProtection not verified
- account/platform list comes from a 2021 archived own page — the current account range may differ
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This file reports what regulators and the firm have published. It is not a review, not a rating and not advice to open or close an account anywhere.