Segregated Funds

TopFX Ltd is governed by all applicable EU and local regulations, including the European Markets in Financial Instruments Directive (MiFID) and the Cyprus Investment Services and Activities and Regulated Markets Law of 2007 (Law 144(I)/2007).

No lock out periods

Your funds are accessible at any time, there are no lockout periods or any penalties for early deposit or early withdrawal.

No hidden entry or exit fees.

Quantitative Risk Management

In our actively traded strategies, risk management is done using proprietary Quantitative methods which handle position sizing and control drawdowns.

Only after a strategy meets the approval of TopFX’s business development team is it made available to investors. Our strategies are always monitored real-time to ensure consistent returns.

Segregated funds

Client funds are deposited entirely into segregated TIER1 bank accounts according to the law.

These accounts are off balance sheet and cannot be claimed by any creditors or used by TopFX for its own purposes.