TopFX
2 legal entities are on file for this firm, across 2 jurisdictions. The strongest supervision on file is Tier 2.
Caution means: The group holds a licence we could verify, but the record shows a caveat you have to read: an offshore entity in the same structure, a registration that is not a financial licence, or leverage well above tier-1 retail caps.
Every entity on file is offshore. There is no tier-1 authority supervising the account you would open.
A group can hold a tier-1 licence and still onboard you through an offshore entity in the same structure. The licence protects clients of the entity that holds it — not every client of the brand. Check which company name appears on your own client agreement, then look that company up in the table below.
Entity-by-entity licence record
One row per legal entity in this firm's structure. Numbers are reproduced exactly as published; every row links to the source we read them from.
| Legal entity | Authority / registry | Number | Jurisdiction | Tier | What it is | Source |
|---|---|---|---|---|---|---|
| TopFX Ltd | CySEC | 138/11 | Cyprus | T2 | Financial licence | cysec.gov.cyhttps://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/37585 |
| TopFX Global Ltd | FSA Seychelles | SD037 | Seychelles | T3 | Financial licence | topfx.comhttps://topfx.com/sc/pdfs/15Years_Contest_T&Cs.pdf |
Scroll the register sideways — the entity column stays pinned.
Paste any number above into the named authority's own search. If a number a firm advertises does not return that firm on the authority's register, treat the claim as unverified.
What the record says
Statements of fact drawn from the entities above. Each one is checkable against a source URL in the licence table.
- F01The CySEC register lists TopFX Ltd, licence 138/11 issued 19/04/2011, company registration 274180, KSENOS Building office 502, Troodous 2, Agios Athanasios, Limassol.
- F02TopFX's own promotion-terms PDF states 'TopFX Global Ltd ... is licensed by the Financial Services Authority (FSA) of Seychelles under the License No: SD037'.
- F03The 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.
- F04A 2021 archived TopFX account page states RAW and ZERO accounts were available on MT4 and cTrader.
Not verified at last check
Recorded openly rather than filled with a plausible guess. A blank on this register means we could not confirm it on 2026-09-02.
- not verifiedfounded year not verified
- not verifiedminDeposit and maxLeverage not verified from current own pages
- not verifiedspreadEurusd not recorded — the RAW account 'from 0.0 pips' is an advertised floor, not a EURUSD figure
- not verifiedinstruments not verified from own pages
- not verifiedsegregatedFunds and negativeBalanceProtection not verified
- not verifiedaccount/platform list comes from a 2021 archived own page — the current account range may differ
Account conditions on file
As published by the firm. Blank fields were not confirmed.
| Incorporated | not verified |
|---|---|
| Registered office | KSENOS Building, Office 502, Troodous 2, Agios Athanasios, 4105 Limassol, Cyprus |
| Minimum deposit | not verified |
| Leverage offered | not verified |
| Quoted EUR/USD spread | not verified |
| Trading systems | MT4 · cTrader |
| Account tiers | RAW · ZERO · Islamic |
Leverage above a tier-1 retail cap is normally only available through an offshore entity. If the figure above is far above 1:30, check which entity is offering it in the licence table.
Sources
Every URL below was read before this record was published.
- CySECTopFX Ltd — Cyprushttps://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/37585RETRIEVED 2026-09-02
- FSA SeychellesTopFX Global Ltd — Seychelleshttps://topfx.com/sc/pdfs/15Years_Contest_T&Cs.pdfRETRIEVED 2026-09-02