CySECCyprusTier 2Licence number
138/11
View licence record- Licence holder
- Held by FONDEX
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for FONDEX
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 2
- Issuing authorities
- 2
- From tier-1 or tier-2 authorities
- 1
- Found on an official register
- 0
FONDEX has 2 licences on record with Wikilix, issued by 2 authorities across 2 jurisdictions. One of them was issued by a tier-1 or tier-2 authority — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
One licence comes from an authority classed as offshore. An offshore regime can be a legitimate registration, but it typically carries lower capital requirements and no compensation scheme.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for FONDEX, strongest authority first.
2 records
- CySECCyprusTier 2
FSASeychellesTier 3Licence number
SD037
View licence record- Licence holder
- Held by FONDEX
- Licence type and regime
- Dealing in securities
- Offshore
Not checkedUpdated
Protection
What this licence protects
CySEC's own rules for the firms it authorises.
- Compensation schemeUp to €20000 (ICF)
- Client money kept separate
- Negative balance protection
- Complaints routeCyprus Financial Ombudsman
- Maximum leverage1:30
Frequently Asked Questions
Questions about the licences held by FONDEX
Answered from the register entries on this page.
Most Popular Questions
Fondex Limited offers several deposit methods including credit/debit cards, bank wire transfers, cryptocurrency, and e-wallets. Credit/debit card and e-wallet deposits are processed instantly without fees from Fondex, although third-party fees may apply. Bank wire transfers take 1-3 business days, and Fondex does not charge deposit fees, but banks may impose their own fees. Cryptocurrency deposits are also instant, subject to blockchain network limits and broker policies.
Fondex Limited does not charge withdrawal fees for most methods, but a 0.9% fee applies for bank wire withdrawals if the amount is less than EUR 1000. Third-party fees may also apply depending on the withdrawal method.
Fondex Limited offers a maximum leverage of up to 500:1. This allows traders to control larger positions with a smaller amount of invested capital.
The minimum deposit amount for Fondex Limited is $1 USD. However, it may vary depending on the account type and any ongoing promotions.
Fondex Limited offers several deposit options including credit/debit cards, bank wire transfers, cryptocurrencies, and e-wallets. Deposits via credit/debit cards, cryptocurrencies, and e-wallets are processed instantly, while bank wire transfers may take 1-3 business days.
Fondex Limited holds licenses from both Cyprus and Seychelles. In Cyprus, it is regulated by the Cyprus Securities and Exchange Commission (CySEC), which is an onshore regulator. In Seychelles, it is regulated by the Financial Services Authority (FSA), which is considered offshore.
FONDEX has 2 licence records with Wikilix, issued by 2 authorities across 2 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
FONDEX holds licence records issued by CySEC, FSA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by FONDEX comes from tier-1 or tier-2 authorities (0 tier-1, 1 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 2 licence records held by FONDEX has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
FONDEX has licence records in Cyprus, Seychelles. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.