- Legal entity
- TopFX Markets Limited
- Licence type and number
- Tier three financial-services licence, SIBA/L/23/1161
- Record status
- Review pending
- Jurisdiction
- British Virgin Islands
- Recorded websites
- topfx.com
- Applies to your country
- Not confirmed
- Last verified
- 3 November 2026
TopFX regulation and licences
View the regulators, legal entities, licence numbers, permissions, statuses and registered addresses connected with TopFX.
Editorial review updated 3 November 2026 · Broker data checked 3 November 2026
- Editorial score
- 7.7/10How we scored TopFX
- User rating
- No user ratings yet
- Regulatory status
- FSC (BVI)CySECFSA (Seychelles)
- Country
- British Virgin Islands
- Established
- Established 2010
- Website
- topfx.com
TopFX operates through the legal entities listed below. The regulator, permissions and protections applying to a user depend on the entity that signs the account agreement.
TopFX is connected with 3 current records. The applicable regulator depends on the account entity and country.
Regulatory records
- Legal entity
- Not confirmed
- Licence type and number
- Tier one financial-services licence, 138/11
- Record status
- Review pending
- Jurisdiction
- Cyprus
- Recorded websites
- topfx.com
- Applies to your country
- Not confirmed
- Last verified
- 3 November 2026
- Legal entity
- Not confirmed
- Licence type and number
- Tier three financial-services licence, SD037
- Record status
- Review pending
- Jurisdiction
- Seychelles
- Recorded websites
- topfx.com
- Applies to your country
- Not confirmed
- Last verified
- 3 November 2026
A licence held by one group company does not automatically cover accounts opened with another company.
Select your account entity. Find the legal entity in your account agreement or client terms; the entity on record for TopFX is TopFX Markets Limited.
This record comes from the broker's own published regulatory statement and has not yet been matched to the authority's register. A licence belongs to a legal entity, not automatically to every brand, website or affiliated company using a similar name.
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