CATATAN BELAJAR · terakhir diperiksa 2026-09
TopFX (institutional liquidity / prime brokerage) — penyedia likuiditas institusional
TopFX Ltd is a CySEC-regulated institutional liquidity provider, offering Tier 1 liquidity aggregation and custom pools. It operates under two licenses: CySEC in Cyprus and FSC in the British Virgin Islands. While it claims sub-millisecond latency, these performance metrics are self-measured and should be verified.
TopFX Ltd · · skor bukti 64/100
Lisensi, dibaca dari register
| Regulator | Nomor lisensi | Yurisdiksi | Tingkat | Sumber |
|---|---|---|---|---|
| CySEC | 138/11 | Cyprus | tier-2 | buka sumber ↗ |
| FSC BVI | SIBA/L/23/1161 | British Virgin Islands | tier-3 | buka sumber ↗ |
Klasifikasi tingkat memakai skala yang sama dengan register ritel: tier-2 berarti pengawasan nyata dan pemisahan uang klien, tanpa skema kompensasi investor — jangan salah baca sebagai perlindungan tier-1.
Apa yang diajarkan catatan ini
Empat keterampilan membaca, masing-masing berjangkar pada sesuatu yang benar-benar diterbitkan perusahaan.
- 01 — Poin pembelajaranTopFX is a Tier 2 CySEC-regulated liquidity provider.
- 02 — Poin pembelajaranOffers institutional liquidity solutions via FIX API and multiple trading platforms.
- 03 — Poin pembelajaranServes both institutional clients and retail traders through TopFX Markets Limited.
Buku klaim
Klaim yang cukup spesifik untuk difalsifikasi — dan yang tetap menjadi pengukuran venue sendiri.
Klaim yang dapat diuji
- CySEC register: Topfx Ltd, Licence Number 138/11, contact info@topfx.com (https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/37585)
- Own institutional FAQ: 'TopFX is regulated under the Cyprus Securities and Exchange Commission (CySEC) and is registered with the Seychelles Financial Services Authority' (https://topfx.com/bvi/en/institutional)
- TopFX Markets Limited (BVI, registration number 2116078) is licensed by the Financial Services Commission (FSC) in BVI with Licence Number SIBA/L/23/1161 (https://topfx.com/bvi/en/institutional/licences-regulation)
- Institutional offering: Tier 1 liquidity aggregation sourced from Tier 1 banks, customised liquidity pools, and direct FIX API connection (https://topfx.com/bvi/en/institutional)
Klaim yang tidak bisa kami verifikasi dari luar
- 'Sub-millisecond latency' and liquidity-depth claims are the firm's own marketing figures
Perimeter dan cakupan
| Kelas aset | Pusat data | Connectivity | Klien yang diterima | Ditolak secara eksplisit |
|---|---|---|---|---|
| FX liquidity, Metals, Indices, Energies, Cryptocurrencies (CFDs) | FIX API direct connection ('sub-millisecond latency' per own institutional page), MT4 / MT5 / cTrader platform offering (own site) | Institutional clients: liquidity solutions tailored by trading volume, asset preferences and risk profile (own institutional page), Retail traders via TopFX Markets Limited (BVI entity) since the brand opened to retail |
Perusahaan yang menerbitkan ruang negatifnya sendiri — menolak siapa, tidak berlisensi di mana — jauh lebih mudah diuji tuntas. Daftar penolakan dianggap pengungkapan, bukan cacat.
Cek mandiri
Jawab pertanyaan ini sebelum menganggap catatan selesai dibaca. Jika tidak bisa, baca ulang lisensi dan buku klaim — jawabannya semua ada dalam publikasi perusahaan.
- What regulatory bodies oversee TopFX's operations in Cyprus and BVI?
- Which asset classes does TopFX provide liquidity for?