TopFX
- Catalog records
Brand overview and official site
Official website snapshot
Official website snapshot
What the research establishes
Research file review: Not recorded
Latest source check:
What you can conclude
Brand-wide research records
Entity identity
TopFX Markets Limited
The August 2025 terms identify the BVI entity and separate its company number from its licence number. These terms do not establish that the Cyprus or Seychelles entities govern the same account.
Sources and scope →Entity matched; identifier scope below
TopFX Global Ltd
The FSA list names this Seychelles entity. This entry does not print its licence number or establish which residence-specific account contracts with it.
Sources and scope →1 of 1 licence records have been checked against regulator information.
Important differences
Match the recorded company’s regulation and protections to your agreement.
- Topfx Ltd
CySEC
Open items and verification notes
No additional open items are recorded in this summary. This does not mean everything has been confirmed.
Read all recorded gaps →Check the evidence
Find the exact company named in your agreement, then read its number, permissions and supporting evidence.
What the sources show →Read the research sources Read entity-level evidence →Based on the research catalog · This describes our research coverage. It does not guarantee current validity, safety or applicability to you.
Find the researched entity
The brand and contracting company may differ. This list does not recommend a contracting entity based on your residence.
1 entity records
Research counts and additional checks
Key Facts
From catalog-applicable records.
1
Legal entities in catalog
1/1
Verified licences in catalog
Not recorded
Client protection
Unknown
Official-source conflicts
Not recorded
Last checked
Catalog
Research coverage
Related Research
Research summary
Catalog scopeFrom catalog-applicable records on file.
A published research file may record further entities and licences beyond this catalog-applicable scope.
Research confidence
Research completeness/source coverage; not broker safety or suitability.
Licence verification
1 regulator-register confirmed
1 licence recorded
Recorded licence source links
Latest source check
Outstanding issues
Researched by FXVeritas Research Desk · Evidence standard: Primary-source verification · Research evidence methodology · Editorial independence · Corrections policy
File section · 02
Regulatory dossier
Licenses are tracked by legal entity, not brand name alone.
Regulator verified means the licence was confirmed on an official register. Unverified means that confirmation is not recorded. A check attempt is not verification.
Records for 1 entities and 1 licences; 1 checked against primary regulator sources.
01
Topfx Ltd
CyprusRegistration number 274180
- Regulator
- CySEC
- License number
- 138/11
- License status
- Active
- Verification
- Verified catalog licence
- Last check attempt
- 1 month ago
- Primary evidence
- CySEC register
Protection coverage and research scope
Protection information is not included for: Topfx Ltd. This does not establish that protection is absent.
No regulatory event is stored in this file. This does not establish the absence of regulatory issues.
Research extract
- Known gaps
- client protection not in filetrading data not monitoredno published community reviews
Research Confidence describes file completeness and evidence coverage. It is not a safety rating or recommendation.
Change-history coverage
No history events in this file yet.
File section · 03
Client protection
Protection is stored by legal entity and jurisdiction, not by brand name. Unknown is not No.
Not in file — No entity-level protection facts are stored yet. Unknown is not No.
Brand-level claims are not shown as entity-level facts. Missing data stays unknown.
File section · 04
Trading conditions
Advertised figures are published by the broker. Observed figures are FXVeritas measurements and are not currently monitored.
- Platforms
- cTrader / MT4 / MT5
- Base currencies
- USD by default unless otherwise agreed in writing
- Account types
- Raw / Zero / Premium
- Commission
- EUR 2.75 per side per lot / No separate commission; included in spread / No separate commission; included in spread
- Advertised minimum spread
- From 0.0 pips
Not in file — Minimum deposit · Maximum leverage · Swap-free option · Copy trading
By account type
Raw
EUR 2.75 per side per lot · From 0.0 pips
Zero
No separate commission; included in spread · From 0.5 pips
Premium
No separate commission; included in spread · From 0.3 pips
Funding and non-trading fees on file
- Inactivity feeUSD 5 or currency equivalent monthly after 90 daysTopFX Ltd Cyprus.Official source
Known evidence gaps
These items remain unresolved after checking the cited official sources. Unknown does not mean unavailable.
- Minimum depositOfficial Cyprus cost schedule says the minimum depends on payment method but gives no amount.Checked source 1
- Maximum leverageReviewed terms define leverage but do not establish a current Cyprus maximum.Checked source 1
- Swap-free optionExplicit swap-free terms located are BVI/SC-specific and cannot be promoted to the Cyprus profile.Checked source 1Checked source 2
- Copy tradingExplicit cTrader copy-trading terms located are BVI-specific.Checked source 1
- Deposit feeZero-deposit-fee evidence is BVI-specific.Checked source 1
- Withdrawal feeCyprus terms say fees depend on payment method but the exact schedule was not established.Checked source 1
- Currency conversion feeNo Cyprus conversion-fee rate was established.Checked source 1
Official evidence
- Costs and Associated ChargesAug 22, 2026, 00:00 UTC
- TopFX Ltd Terms of BusinessAug 22, 2026, 02:04 UTC
Advertised figures are not observed spreads. Observed data is not currently monitored. Last checked: Aug 22, 2026, 02:04 UTC
Spread intelligenceSwap intelligence
Not monitored — No observed data. Not currently monitored.
File section · 05
Sources & verification
A source URL may be on file without an individually recorded successful check.
Official broker website
Official broker sourceNot individually checkedNot individually timestampedView source
CySEC register
Primary regulator sourceRegulator verified1 month agoShown on each licence evidence row
Source inclusion is not verification, endorsement, or a statement that the broker is safe.
Recorded answers
The licence counts below cover only the records included in this summary. Additional source findings are linked separately.
What the sources show →Is TopFX regulated?
FXVeritas records 1 catalog-applicable legal entity for TopFX. 1 of 1 catalog-applicable licences are regulator-verified. Verification of a licence is not a safety rating.
Which legal entities are recorded for TopFX?
The current FXVeritas file records 1 legal entity.
- Topfx Ltd
Which regulators are recorded?
The current file records 1 regulator code: CySEC.
Which licence identifiers are recorded?
The current file records 1 licence identifier.
- CySEC · 138/11Primary source
How many catalog-applicable licences are verified?
FXVeritas has independently verified 1 of 1 catalog-applicable licences.
What client-protection evidence is recorded?
Client-protection evidence is not yet recorded in this file. Missing evidence is not a finding that protection is absent.
Investigations
FXVeritas editorial research. These notes are independent of external review sites.
Not in file — No investigations published for this broker yet.