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Legal and Regulation

Licences

Fondex is a tradename of TopFX Ltd, which is registered as a Cyprus Investment Firm (CIF) and licensed by the Cyprus Securities and Exchange Commission (CySEC) under licence number 138/11, VAT 10274180P in accordance with the Markets in Financial Instruments Directive (MiFID).

Our regulation requires us to make adequate arrangements to safeguard clients when holding funds belonging to them and explicitly prevents any direct access to your segregated accounts where your funds are kept.

Being regulated means that we have to comply with strict guidelines regarding clients' funds, business practices and risk management to ensure transparent trading and fair client treatment.

TopFX Ltd is governed by the European Markets in Financial Instruments Directive MiFID II and the Cyprus Investment Services and Activities and Regulated Markets Law of 2007 (Law144(I)/2007).

Registrations

United Kingdom
FCA

Financial Conduct Authority

Italy
CONSOB

Commisione Nazionale per le Societa e la Borsa

Sweeden
Fi

Finansispektionen

Czech Republic
CNB

Czech National Bank

Latvia
FKTK

Financial and Capital Market Commission

Lithuania
LB

Bank of Lithuania

Austria
FMA

Financial Market Supervision

Malta
MFSA

Malta Financial Services Authority

France
AMF

The Financial Firms Register

Bulgaria
FSC

Financial Supervision Commisison

Poland
KNF

Polish Financial Supervision Authority

Slovenia
ATVP

Secutiries Market Agency

Spain
CNMV

National Securities Market Commisison

Netherlands
AFM

Authority for the Financial Markets

Romania
ASF

Financial Intruments and Investments Registry

Hungary
MNB

Magyar Nemzeti Bank

Open an Account and Start Trading

You are only a few steps away from your first trade

OPEN ACCOUNT

Trading CFDs involves significant risk of loss

Frequently Asked Questions
Step 1. Click Open Account.
Step 2. Fill in your email, password and phone number.
Step 3. Launch the platform and fund your account to start trading!

Please note that you will need to verify your account within 15 days from initial contact.

You can deposit and withdraw funds via bank wire transfer, various e-wallets, multiple credit cards and other payment methods. For the full list of our deposit and withdrawal options, please view our Deposits & Withdrawals page.
We like keeping things simple and offer you oneUnified Account that combines multiple advantages. Start trading today and benefit from spreads starting from 0.0 pips and the ability to perform manual, copy and automated trading via the same interface.
Yes. Fondex keeps client funds with Tier-1 global banks in segregated accounts. In the unlikely event of liquidation, segregated funds cannot be used to pay creditors and must be returned to clients directly. Fondex is regulated by the Cyprus Securities and Exchange Commission (CySEC) in accordance with the Markets in Financial Instruments Directive (MiFID II).Fondex is also registered with 17 EU Regulators, including the Federal Financial Supervisory Authority (Bafin) and the Financial Conduct Authority (FCA). In order to maintain licensing and registrations, we need to fulfil capital adequacy requirements, submit financial reports to the regulators, and undertake a detailed annual audit performed by an independent auditor.
Fondex offers negative balance protection, so it is not possible to lose more than you deposited.