Fondex is a tradename of TopFX Ltd, which is registered as a Cyprus Investment Firm (CIF) and licensed by the Cyprus Securities and Exchange Commission (CySEC) under license number 138/11.
According to regulatory information, Fondex is located in Kanika Business Center 317, 28th Oktovriou St. 4th floor Limassol CY 3105, Octomber, Mesa Geitonia 4001. The inspection team paid a site visit to the office.
The inspection team found the office building on Oktovriou St.
The team came to the other side of the building and found the logo of Kanika Business Center.
The team found Fondex on the fourth floor, according to the signpost.
The team took the lift to the fourth floor and found the logo of Fondex on the door. The staff warmly welcomed the team. Its office is clean and simple with employees working.
The inspection team confirmed the authenticity of Fondex in Cyprus after the site visit. Its office is not very large.
10-15 years | Regulated in Cyprus | Market Making(MM) | Non MT4/5 …
Fondex Global Limited
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