TopFX Global Ltd
Primary
SC
8424819-1
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3 entities
unverified
unverified
unverified
unverified
Broker profile
TO
TopFX Review: Is It Legit and Regulated?
TopFX Global Ltd
SC
Operating period unverified
FindMyFX score
high risk5.1/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-19
Contact & regulation
- Official website
- topfx.com
- Address
- Not verified
- Contact
- KSENOS BUILDING, Office 502, 2 Troodous, Agios Athanasios 4105, Limassol, Cyprus
- Primary license
- FSA Seychelles · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is TopFX legit and regulated?
FindMyFX has license records for TopFX, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
TopFX is a forex and CFD brand operated internationally by TopFX Global Ltd in Seychelles, alongside a Cyprus-regulated entity, TopFX Ltd.
Professional broker overview
FindMyFX editorial summary
TopFX Global Ltd states that it operates the international TopFX service under Seychelles FSA Securities Dealer licence SD037. TopFX Ltd is listed by CySEC under licence 138/11, issued on 2011-04-19, with authorised activities that include execution of orders and dealing on own account. The reviewed official pages identify MetaTrader 4, MetaTrader 5, and cTrader, but the inspected material did not establish complete account-level pricing for every jurisdiction.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: AI-generated draft based on official broker and CySEC pages accessed 2026-07-18. The Seychelles licence, international account terms, and client-entity allocation require FindMyFX staff verification.
- Operational status
- active
- Broker type
- unknown
- Execution model
- CySEC authorisation for TopFX Ltd includes execution of orders on behalf of clients and dealing on own account; the reviewed sources do not establish one uniform execution model across all entities.
- Support hours
- Not verified
Documented advantages
- A CySEC register entry provides the Cyprus entity's licence number, company number, address, and authorised activities.
- Official TopFX pages list MetaTrader 4, MetaTrader 5, and cTrader.
Documented limitations
- International and Cyprus clients may contract with different legal entities.
- Complete account-level spreads, leverage, and payment terms were not available from the inspected pages.
100%coverage
Published profile coverage
8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Fondex Services Ltd
CY
HE406965
TopFX Ltd
CY
274180
KSENOS BUILDING, Office 502, 2 Troodous, Agios Athanasios 4105, Limassol, Cyprus
Markets and instruments
Commodities
unverified
Cryptocurrencies
unverified
Forex
unverified
Indices
unverified
Shares
unverified
Additional and historical websites
Additional broker contacts
Cyprus office
Cyprus office
+35725352244
Research sources
Licenses and regulators
FSA Seychelles
SD037
Last verified: Not shown
Type: Securities Dealer
Client class: other
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
CySEC
138/11
Last verified: Not shown
Type: Cyprus investment firm
Client class: retail
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Jurisdiction-specific offerings
CY · retail
unverifiedEntity not linked · Leverage not shown
Compensation scheme not shown
SC · other
unverifiedEntity not linked · Leverage not shown
Compensation scheme not shown
Score components
Regulation and licenses
7.5/10 · 35%The Cyprus licence is supported by a direct CySEC entry; the Seychelles licence is disclosed by the official broker policy but needs direct record review.
Security and track record
5.0/10 · 20%The legal and regulatory entities are identifiable, but the inspected sources did not provide a complete safeguards or enforcement history for both entities.
Trading conditions
4.0/10 · 15%Official pages identify platforms and account labels, but complete jurisdiction-specific pricing and leverage were not established.
Company transparency
6.5/10 · 10%The official privacy policy and CySEC entry disclose legal entities, registrations, a payment agent, contacts, and licence references.
Service quality
2.5/10 · 10%Official contact details are available, but no independently verified service-quality evidence was inspected.
Verified user reviews
0.0/10 · 10%No inspectable verified user-review dataset was used.
Profile update history
Broker profile was published.
2026-07-18
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.