TopFX (institutional liquidity / prime brokerage)
TopFX Ltd offers institutional liquidity and prime brokerage with CySEC and BVI licenses.
TopFX Ltd · última revisión 2026-09 · puntuación de evidencia 64/100
Licencia, leída en el registro
| Regulador | Número de licencia | Jurisdicción | Nivel | Fuente |
|---|---|---|---|---|
| CySEC | 138/11 | Cyprus | tier-2 | abrir fuente ↗ |
| FSC BVI | SIBA/L/23/1161 | British Virgin Islands | tier-3 | abrir fuente ↗ |
Tier classification follows the same scale as the retail register: tier-2 means real supervision and client-money segregation, without an investor compensation scheme. Rows without a tier are recorded without classification rather than guessed.
A qué casos encaja el modelo publicado
- Institutional trading with specific asset preferences
- High-volume FX and CFD transactions
Qué vigilar
- Verification of self-measured latency claims
- Understanding of licence tier implications
TopFX Ltd operates as an institutional B2B liquidity provider and prime brokerage, regulated by CySEC and holding a BVI license. The firm provides Tier 1 liquidity aggregation and custom pools, accessible via a FIX API connection. However, its self-measured claims regarding latency and liquidity depth should be independently verified, and its age remains unspecified.
Testable claims
- CySEC register: Topfx Ltd, Licence Number 138/11, contact info@topfx.com (https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/37585)
- Own institutional FAQ: 'TopFX is regulated under the Cyprus Securities and Exchange Commission (CySEC) and is registered with the Seychelles Financial Services Authority' (https://topfx.com/bvi/en/institutional)
- TopFX Markets Limited (BVI, registration number 2116078) is licensed by the Financial Services Commission (FSC) in BVI with Licence Number SIBA/L/23/1161 (https://topfx.com/bvi/en/institutional/licences-regulation)
- Institutional offering: Tier 1 liquidity aggregation sourced from Tier 1 banks, customised liquidity pools, and direct FIX API connection (https://topfx.com/bvi/en/institutional)
Afirmaciones que siguen siendo medición del propio venue
- 'Sub-millisecond latency' and liquidity-depth claims are the firm's own marketing figures
