Cyprus Securities and Exchange CommissionLicence number is 138/11
Fondex is a tradename of TopFX Ltd, which is registered as a Cyprus Investment Firm (CIF) and licensed by the Cyprus Securities and Exchange Commission (CySEC) under licence number 138/11, VAT 10274180P in accordance with the Markets in Financial Instruments Directive (MiFID).
Our regulation requires us to make adequate arrangements to safeguard clients when holding funds belonging to them and explicitly prevents any direct access to your segregated accounts where your funds are kept.
Being regulated means that we have to comply with strict guidelines regarding clients' funds, business practices and risk management to ensure transparent trading and fair client treatment.
TopFX Ltd is governed by all applicable EU and local regulations, including the European Markets in Financial Instruments Directive (MiFID) and the Cyprus Investment Services and Activities and Regulated Markets Law of 2007 (Law144(I)/2007).
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Frequently Asked Questions
Please note that you will need to verify your account within 15 days from initial contact.