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TopFX

Proveedor de liquidez institucional · Chipre

Acerca de la empresa

Razón socialTopFX Ltd
Año de fundación—
Sede / país de registroLimassol, Cyprus
Sitio webtopfx.eu
Última comprobación09.10.2026

According to its official website, TopFX is an international prime brokerage firm specialising in liquidity provision. Services are provided by TopFX Ltd, operating in Limassol, which the site says is authorised by CySEC under CIF licence 138/11; the site also states that the company is a member of the Investor Compensation Fund and is registered with the Seychelles Financial Services Authority (FSA), but gives no number for that registration. The company offers liquidity aggregated from tier-1 banks in more than 80 currency pairs, 14 indices, metals, energies and other CFDs to brokerages, regional banks, family offices, wealth managers, institutional and hedge funds, algorithmic fund managers and proprietary trading firms, using FIX and REST API connectivity, LD4 and NY4 data centres and smart order routing. The site says TopFX (Cyprus) Ltd does not offer services to retail clients and individual investors and that its content is intended for institutional clients only. This information is the company's own statement.

Datos de la cuenta

TIPOS DE CUENTAInstitutional clients only
DEPÓSITO MÍN.Not stated
PLATAFORMASFIX API · REST API
PRODUCTOSInstitutional liquidity in 80+ currency pairs, 14 indices, metals, energies and other CFDs
APALANCAMIENTONot stated

Licencias y regulación

CySEC (República de Chipre)

N.º de licencia138/11
Titular de la licenciaTopFX Ltd
AlcanceListed in the CySEC register as a Cyprus Investment Firm under TopFX Ltd, licence 138/11; licence date 19 Apr 2011. Services: order reception/transmission, order execution, dealing on own account, portfolio management.
EstadoVerificada

Quejas de usuarios

Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.

Periodo analizado: septiembre de 2019 – octubre de 2026

  • Retiros y pagos: 10
  • Manipulación: 2
  • Condiciones de liquidez y de precios (spread, profundidad, órdenes rechazadas): 2
  • Contrato y comisiones: 2

MUY ALTO — NIVEL DE QUEJAS

La entidad con más quejas entre las que tienen registros de quejas.

POR TEMA — Retiros y pagos: Muy alto · Manipulación: Muy alto · Condiciones de liquidez y de precios (spread, profundidad, órdenes rechazadas): Muy alto · Contrato y comisiones: Muy alto

FUENTES CONSULTADAS

The complaint distribution is based on the 1-star reviews on TopFX's Trustpilot page (7) and WikiFX (9) records as of 9 October 2026; one person's reviews count once, and records about fake sites and third parties using the TopFX name are left out. Across the complaints, pending withdrawals, claims that accounts were closed and profits and balances withheld, and price-gap claims stand out.

Fuentes e historial de verificación

Fuentes oficiales de la empresatopfx.eu — Institutional homepage, About Us, Our Services, Our Clients and Regulations & Licences pages and footer
Registros del reguladorCySEC — TopFX Ltd, licence 138/11 (cysec.gov.cy)
Registro mercantilCyprus Registrar of Companies — TopFX Ltd, HE 274180
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación09.10.2026

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