TopFX
TopFX Global Ltd
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topfx.com.sc
You are leaving Trade-Advise. CFDs carry a high risk of losing money rapidly due to leverage.
Seychelles
Cyprus
Active
Risk warning. CFDs are complex instruments and carry a high risk of losing money rapidly due to
leverage. Most retail investor accounts lose money when trading CFDs. This entry reproduces what public
regulators publish; it is information, not advice, and not a recommendation.
How we verify.
Licences on file
2
in Seychelles and Cyprus
Regulators
First licensed
19 April 2011
Class
Global
Reader score
None yet
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Licences on the register 2 licences across 2 jurisdictions
Financial Services Authority
Active
Identity
Legal entity
TopFX Global Ltd
Contact
Address
Office No. A18D, Providence Complex Building, Providence, Mahe Seychelles
Phone
Contact
Ioannis Menelaou
Permissions
Services
Dealing in securities as principal
Dealing in securities as agent
Instruments
Securities
OTC derivatives
Identity
Legal entity
Topfx Ltd
Licensed
19 April 2011
Reg. number
274180
Contact
Address
KSENOS BUILDING, Office No.502, Troodous 2, Agios Athanasios, 4105, Limassol, Cyprus
Phone
Email
Permissions
Services
Reception and transmission of orders in relation to one or more financial instruments
Execution of orders on behalf of clients
Dealing on own account.
Portfolio management.
Ancillary
Safekeeping and administration of financial instruments, including custodianship and related services
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
Foreign exchange services where these are connected to the provision of investment services:
Instruments
Transferable securities
Money-market instruments
Collective investment units
Securities, FX and rate derivatives
Cash-settled commodity derivatives
Physically-settled commodity derivatives (venue-traded)
Physically-settled commodity derivatives (OTC)
Credit-risk transfer derivatives
Contracts for differences
Climatic, freight and inflation derivatives
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What this page is: a reproduction of public register data, published so a reader can verify who they are dealing with. It is not advice, an endorsement or a recommendation, and Trade-Advise does not solicit accounts with any listed entity. Register entries change; confirm regulatory status directly with the Financial Services Authority and Cyprus Securities and Exchange Commission before acting.
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