Regulation and Licensing
Cyprus Securities and Exchange CommissionNumero di licenza 138/11
Fondex is a trade name 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 II). 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 2017, L. 87(Ι)/2017.
Seychelles Financial Services AuthorityFSA License number SD037
Fondex Limited is a company registered under the Laws of Seychelles and is licensed by the Financial Services Authority (FSA) of Seychelles with a Securities Dealer License No: SD037.
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