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TopFX Global Ltd.

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Catalogue reference · Recorded date: 2025-08-18. Confirm the exact legal entity and current status with the authority.

Commercial name: TopFX Global Ltd.
Recorded website: https://topfx.com.sc/jp
Authority jurisdiction: Japan
Authority reference: 48
Authority record date: 2025-07-23
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Products: 5
Product details: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
Additional catalogue information: 1. Location of office or Address CT House, Office 9A, Providence, Mahé, Seychelles 2. Content, etc. of Business Solicitation of OTC derivatives transactions on the internet without the statutory registration in Japan 3. Notes The name of financial service provided by the company is “TopFX”. Location of the company is same as those of the following entities warned for conducting financial instruments business without registration. (Relation between the company and entities is not ascertained.): “OnEquity Ltd” warned on 26 March 2025, “FinPros Financial Ltd” warned 26 December 2024, “PU Prime Limited” warned on 26 December 2024.
Validation date: 2025-08-18
Modification date: 2025-08-18

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