Wikilix
Licence record
TopFX logo

TopFX FSA licence SD037

Wikilix check
Limited
Issuing authority
The Seychelles Financial Services Authority
Jurisdiction
Seychelles
Last checked
Nov 6, 2026

This is Wikilix's record of a licence issued by The Seychelles Financial Services Authority. It sets out what the register says, what we checked, and what the authority's own rules protect.

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Licence intelligence

RecordModified Nov 6, 2026

Licence Verification Record

The Seychelles Financial Services Authority SD037

Wikilix read the FSA register on Nov 6, 2026. This is what it said.

Holder
TopFX logoTopFX
Issuing authority
The Seychelles Financial Services Authority logoThe Seychelles Financial Services Authority
Jurisdiction
Seychelles flagSeychelles
Register status
Active

Checked Nov 6, 2026

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/brokers/topfx/licenses/the-seychelles-financial-services-authority/sd037Fields on file 7 / 11

Open TopFXAll TopFX licencesAbout FSA
Our check
Checked

What we checked

This authorisation is in force but limited — it does not carry the same protections as a full trading licence.

Wikilix check
Limited
Authority strength
Tier 3
Jurisdiction
Seychelles
Last checked
Nov 6, 2026
Register says
Active

Finding

A Seychelles Securities Dealer licence held by TopFX Global Ltd (registration 8424819-1, formerly Fondex Limited). The FSA list names the company, the trade name TopFX and the website topfx.com.sc but does not print a licence number. SD037 is the number TopFX publishes. Client protection: Low: offshore supervision with no compensation scheme, and leverage up to 1:2000 is allowed. This is the company that holds retail clients' money on topfx.com.sc.

Exhibit

Register screenshot, captured Nov 6, 2026
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
SD037
Register status
Active
The authority

About FSA

The Seychelles Financial Services Authority is the authority that issued this licence, and the jurisdiction it applies in is Seychelles.

Full name
The Seychelles Financial Services Authority
Jurisdiction
Seychelles
Strength
Tier 3Lighter-touch supervision; protections vary and are often limited.
Established
2013
Oversight
A government or statutory body
Firms we track under it
143 firms
Regulates
Stocks, Fund
Licences it issues
Securities Dealer – Principal & Agency
Typical cost of a licence
USD 10000-20000
Public register
Searchable by the public
Transparency
Low

FSA is classed as an offshore regime. An offshore registration can be entirely legitimate, but it typically means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.

Protection

What this licence protects

FSA's own rules for the firms it authorises.

  • No compensation scheme
  • Complaints routeFSA Enquiries
  • Maximum leverage1:1000
This describes the authority's regime, not how TopFX applies it.
The holder

Who holds this licence

The licence above is recorded against TopFX. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

TopFX logo
Broker
TopFX
Based in
Cyprus
Wikilix score
34.0the firm’s overall score, not a rating of this licence

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • TOPFX LTDCyprus · Reg. HE274180 · Sep 24, 2010
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Official source
The issuing authority’s registerPublished by the authority, not by Wikilix.
Last checked by Wikilix
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Evidence held
A screenshot of the register entry is on file.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences TopFX holds

One other licence is on record for TopFX.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

Most Popular Questions
Licence SD037 was issued by The Seychelles Financial Services Authority (FSA), the financial authority for Seychelles.
TopFX holds this FSA licence. A licence on record means the authority published an entry; it is not an endorsement.
We located this entry on the FSA register. Note that confirming a register ENTRY is not the same as confirming a live licence — the register’s own wording on this page is what states its current standing.
Wikilix rates FSA tier 3. Supervision is lighter-touch and client protections vary.
Yes, FSA is classed as an offshore regime. That can be a legitimate registration, but it usually means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.
This page links straight to the FSA register. Search it for SD037, and for the name TopFX rather than the trading brand.
TopFX has one other licence on record with Wikilix, across one jurisdiction. They are listed further down this page.
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