TopFX, founded in 2010, is the tradename of Fondex Limited a company registered under the Laws of Seychelles. It combines aggregated, DMA, Tier-1 liquidity with sophisticated technology and connectivity, to deliver Prime Services to a global institutional clientele. It has managed to minimise latencies through its fast data centers in LD4 and NY4, ensuring that its clients receive optimal execution times and stable price feeds, solidifying its reputation as a reliable Prime Brokerage.
Reason for this visit
The broker moved to a new office not long ago. In order to provide investors with most recent first-hand information, the survey team visited the broker’s new office again.
TopFX has a MM license issued by CySEC, and its registered address in Cyprus is: 19 Stratigou Timagia, 3rd Floor, 3107 Limassol, Cyprus.
Besides, the broker has a EEA license by FCA, and general financial service licenses by BaFin and BDF. However, the latter licenses issued by BaFin and BDF are marked as “Overrun”.
On the site
The survey team came to a modern office building based on the address on the regulatory information.
Upon entering the building, the TopFX logo can be seen, indicating that the office of TopFX is at the 3rd floor .
The survey team took the elevator to the third floor and saw the TopFX logo there.
After talking to the receptionist, the survey team entered the office. The office is spacious, and it can be seen that there are many employees on duty. The survey team generally estimated there are about 35 cubicles.
TopFX has a large space for serving client, and its CEO made a presence and talked with the survey team.
The actual address of the licensed broker TopFX in Cyprus is the same as the regulatory address. The office is very well decorated, the office space is large, and there are 35 cubicles, providing the survey team with the impression that the company’s strength is quite solid. Investors are suggested to make choice after a comprehensive consideration.
The content is for reference only, and shall not be taken as final suggestion for investment.
5-10 years | Regulated in Cyprus | Regulated in United Kingdom | R…
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