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 the European Markets in Financial Instruments Directive MiFID II and the Cyprus Investment Services and Activities and Regulated Markets Law of 2007 (Law144(I)/2007).
Financial Conduct Authority
Commisione Nazionale per le Societa e la Borsa
Czech National Bank
Financial and Capital Market Commission
Bank of Lithuania
Financial Market Supervision
Malta Financial Services Authority
The Financial Firms Register
Financial Supervision Commisison
Polish Financial Supervision Authority
Secutiries Market Agency
National Securities Market Commisison
Authority for the Financial Markets
Financial Intruments and Investments Registry
Magyar Nemzeti Bank
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Frequently Asked Questions
Please note that you will need to verify your account within 15 days from initial contact.