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Cypriot broker TopFX not found based on provided information

Danger Cyprus

Ekataiou, Olziit, Limassol District, Cyprus

Cypriot broker TopFX not found based on provided information
Danger Cyprus

Investigation origin

Investors called the inspection team, hoping our team exposure of more regulatory address is not match traders.At the request of investors, surveyors will visit TopFX during this period.

Building Survey

According to regulatory information, the TopFX Cyprus licensed company was located at 33, Promahon Eleftherias Str, Block 1, Deana Beach Offices, Office 212, Ayios Athanasios, CY 4103 Limassol.surveyors went to this site.

1.png

The survey team arrived at 33, Promahon Eleftherias Str, based on regulatory information. The first line of sight for the survey staff was the words "DEANA BLOCK 1".The office building is true location to TopFX,this is surveyors are looking for.

2.png

The surveyor came to the building and did not find any TopFX LOGO.The surveyors then walked around the building and couldn't find any TopFX logos either.

3.png

The surveyor stood in the survey hall outside the building and still couldn't find any TopFX LOGO.Then the surveyor went straight to room 212 on the second floor and found another company's LOGO at the door.

Conclusion

TopFX's Cyprus office location was confirmed to be nonexistent by surveyors.As for license, the broker held a full license from CySEC and a EEA license from FCA.Investors shall think twice and then make choice.

Broker Information

Regulated
TopFX

Website:https://topfx.com.sc/en

10-15 years |Regulated in Cyprus |Market Making(MM) |MT4/5 full license |Global Business |Suspicious Overrun |Medium potential risk |
  • Company Name:
    TopFX
  • Country/ Region of Registry:
    Cyprus
  • Company Abbreviation:
    TopFX
  • Official Email:
    info@topfx.com
  • Twitter:
    https://twitter.com/TopFX
  • Facebook:
    https://www.facebook.com/TopFX
  • Customer Service Number:
    002484671987
TopFX
Regulated

Website:https://topfx.com.sc/en

10-15 years | Regulated in Cyprus | Market Making(MM) | MT4/5 full license | Global Business | Suspicious Overrun | Medium potential risk |
  • Company Name: TopFX
  • Company Abbreviation: TopFX
  • Country/ Region of Registry: Cyprus
  • Official Email: info@topfx.com
  • Twitter:https://twitter.com/TopFX
  • Facebook: https://www.facebook.com/TopFX
  • Customer Service Number:002484671987

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