The Company

About TopFX

TopFX is an institutional prime brokerage and liquidity provider that is licensed and regulated by the Cyprus Securities and Exchange Commission (CySEC) (License number No. CIF 138|11), in accordance with the Markets in Financial Instruments Directive II (MiFID II).

Our aim is to offer effective tailor-made solutions to companies looking to enter the e-FX & CFD industry as well as established brokerages that wish to enhance their business performance.

CEO image

Message from our CEO

Alex Katsaros

Since 2010 that TopFX was founded, we have served a large number of clients such as hedge funds, Forex & CFD brokerages, proprietary trading firms and professional traders. Our aim has always been to efficiently combine our aggregated, Tier-1 liquidity with superior connectivity and offer customised solutions that help our clients drive their businesses forward.

At TopFX, we work hard to earn clients’ trust and build a reliable and enduring brand. We do not just look to achieve momentary success. On the contrary, we are striving to cultivate long-lasting business relationships and maximise clients’ choices by enhancing our existing solutions and adding new ones.

The industry is highly competitive, and as a Prime Brokerage firm, we have to adapt to the growing demands of today’s businesses. Besides diversifying our global operations by adding new products and establishing relationships with key market players, we are committed to a business culture of fairness and authenticity. Our role is to lay the foundation for our clients to grow, and through their growth, we achieve ours.

High NOP Credit Lines

Our longstanding relationships with Tier-1 Liquidity Providers enable us to maintain high credit lines and Net Open Position limit, an advantage that we also offer to our clients, thereby empowering them to achieve maximum capital efficiency.

Fund segregation

Client funds are deposited entirely into segregated TIER1 bank accounts according to the law. These accounts cannot be claimed by any creditors or used by TopFX for its own purposes.

Our Clients

TopFX Ltd attracts institutional clients (MiFID II Eligible Counterparties) and private investors (categorised as professional clients under MiFID II) who are interested in securing short and long-term gains from the FX market.

Fund security measures

Our fund security measures, high relative returns, and customer service standards have led us to currently service a big number of institutional clients worldwide and execute more than 800,000 deals per month via FIX API.

Barclays

We deal exclusively with investment grade banks such as Barclays to ensure that any funds deposited with the TopFX carry the lowest possible credit risk.

Registered with 25 regulators

TopFX is required by law to meet stringent European financial regulations, and is registered with the regulators of 25 EU member states. For registration include capital adequacy requirements, submission of financial reports to the regulators, and the undertaking of a detailed annual audit performed by an independent auditor.