Wikilix
Licence record

Topaz licences

2 licences are on record for Topaz. None has been checked against an official register yet.

Back to Topaz
At a glance

Regulation on record for Topaz

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
1
From tier-1 or tier-2 authorities
2
Found on an official register
0

Topaz has 2 licences on record with Wikilix, issued by one authority across one jurisdiction. 2 of them were issued by tier-1 or tier-2 authorities — 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 Topaz, strongest authority first.

2 records
A licence we could not confirm, or one a register has closed, is listed with that finding rather than left out.
Protection

What this licence protects

SFC's own rules for the firms it authorises.

  • No compensation schemeNo mandatory insurance (but strict fund segregation)
  • Client money kept separate
  • Negative balance protection
  • Complaints routeSFC Complaints / FDRC
  • Maximum leverage1:13
This describes the authority's regime, not how Topaz applies it.
Frequently Asked Questions

Questions about the licences held by Topaz

Answered from the register entries on this page.

Most Popular Questions
Topaz provides customer support via phone and live chat during business hours, with support available in English. Clients can also contact support by email at info@topaz.hk, and multiple phone numbers are listed for assistance.
Yes — Topaz Investment Strategy Limited requires full KYC (Know Your Customer) verification as part of the account-opening process.
The minimum deposit amount to open an account with Topaz is 1300 USD. This requirement applies regardless of the deposit method used.
Topaz supports several deposit methods including bank transfers, credit/debit cards, e-wallets like Skrill and Neteller, and local payment methods. Bank transfers typically take 1 to 3 business days, while credit/debit cards and e-wallet deposits are usually processed instantly or within minutes.
Topaz offers trading in forex, stocks, derivatives, securities, and futures. These instruments are regulated under its licenses issued by the Hong Kong Securities and Futures Commission.
Topaz Investment Strategy Limited is regulated by the Securities and Futures Commission (SFC) of Hong Kong, a tier 1 global regulator. The broker holds licenses for dealing in futures contracts and adheres to strict fund segregation, although there is no mandatory client fund insurance. The SFC provides a complaint mechanism and maintains high transparency standards.
Topaz has 2 licence records 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.
Topaz holds licence records issued by SFC. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
2 of the licence records held by Topaz come from tier-1 or tier-2 authorities (2 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 2 licence records held by Topaz 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.
Topaz has licence records in Hong Kong. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.
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