Authorised · since 19 Apr 2011

TOPFX LTD

CyprusLEI 549300QPSW261OOC0080

Authorised · since 19 Apr 2011

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Authorisation

Legal nameTOPFX LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
LicenseInvestment firm · MiFID II Article 5
Authorisation date19 Apr 2011
EnforcementNone on record
Head officeKSENOS BUILDING, Office No.502, Troodous 2, Agios Athanasios, 4105, Limassol, Cyprus

Authorised services

Dealing on own account
Execution of orders
Foreign exchange services
Granting credits or loans
Portfolio Management
Reception and transmission of orders
Safekeeping and administration
Source: ESMA Registers · Last synced 16 Aug 2026Synced 12 Aug 2026