Is TopFX safe?
Review the regulatory licences, legal entities, official warnings, company history, website records and user-reported issues connected with TopFX.
Editorial review updated 26 August 2026 · Broker data checked 26 August 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 may have a commercial relationship with 88 Forex Brokers. Paid placement is labelled separately and does not allow payment alone to determine the editorial score.
Review the regulatory licences, legal entities, official warnings, company history, website records and user-reported issues connected with TopFX.
Safety summary
Client money is held separately from the firm's own money, at Regulated banking institutions; specific bank not prominently disclosed. That separation is what makes your balance recoverable if the company fails, rather than part of the pool its creditors divide up.
Covered by ICF up to €20,000 for eligible Cyprus retail clients; none for BVI/Seychelles clients, which pays eligible clients up to its limit if the firm fails owing client money.
Regulatory coverage
TopFX is connected with 3 recorded licences: CySEC (tier one), FSC (BVI) (tier three) and FSA (Seychelles) (tier three).
Client protections
Protections may include segregated client money and a compensation scheme (ICF up to €20,000 for eligible Cyprus retail clients; none for BVI/Seychelles clients). They apply only where the account and client are eligible under the relevant entity and jurisdiction.
Official warnings
Regulator warnings, investor alerts and clone notices appear here as they are recorded, with the source.
Licence concerns
A concern is recorded when a licence cannot be confirmed to cover the entity or website shown on this profile.
Website verification
The recorded broker website is topfx.com. Verify the domain through an official regulator register where possible and do not rely on links received through unsolicited messages.
Company history
TopFX was established in 2010. No material change has yet been recorded on this profile.
Complaints and responses
This does not establish that no complaints exist elsewhere.
The available evidence supports a favourable risk assessment for TopFX. This assessment can change if licences, entities, warnings or broker operations change.
Back to the TopFX overviewRead the full editorial reviewCompare TopFX with other brokers