ASICAustraliaTier 1Licence number
410681
View licence record- Licence holder
- Held by FX Topo
- Licence type and regime
- Market Making(MM)
Not checkedUpdated
At a glance
Regulation on record for FX Topo
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
- 1
- Issuing authorities
- 1
- From tier-1 or tier-2 authorities
- 1
- Found on an official register
- 0
FX Topo has one licence on record with Wikilix, issued by one authority across one jurisdiction. 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.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for FX Topo, strongest authority first.
1 record
- ASICAustraliaTier 1
Protection
What this licence protects
ASIC's own rules for the firms it authorises.
- No compensation schemeNo mandatory insurance (but strict fund segregation)
- Negative balance protection
- Complaints routeAFCA
- Maximum leverage1:28
Frequently Asked Questions
Questions about the licences held by FX Topo
Answered from the register entries on this page.
Most Popular Questions
Yes, FX Topo prohibits clients from the USA, North Korea, Iran, and other sanctioned countries from using its services. These restrictions align with regulatory and sanction requirements.
FX Topo offers a maximum leverage of 1:1 according to the provided trading conditions. This is significantly lower than typical forex leverage levels.
FX Topo supports several funding methods including bank transfer, credit card, debit card, e-wallets, cryptocurrency, and wire transfer. Processing times vary by method, with credit and debit card deposits typically processed instantly, while bank and wire transfers may take several days.
The minimum deposit amount to open an account with FX Topo is 50 USD.
FX Topo is regulated by the Australia Securities & Investment Commission (ASIC), a tier 1 government regulator. ASIC oversees FX Topo under an onshore license for Market Making activities, ensuring compliance with Australian financial regulations.
FX Topo has one licence record with Wikilix, issued by one authority across one jurisdiction. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
FX Topo holds licence records issued by ASIC. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by FX Topo comes from tier-1 or tier-2 authorities (1 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the one licence record held by FX Topo 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.
FX Topo has licence records in Australia. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.