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No — TopFX is a real business. But the scam reports around it are under active investigation, and if you lost money to someone using its name, that is exactly what we investigate.
Send this to Forensics Source GroupTopFX is TopFX Ltd, a Cyprus investment firm whose approved domain is topfx.com. These are the facts that check out on public registers — the complaint record is what our review is still working through:
Checking out is not the same as closed: the complaints against TopFX are under active investigation, and none of the facts above protects you from a fake. Most 'topfx scam' searches trace to impersonators, not the platform itself — the ones that don't are the reason we investigate.
One more thing before you deposit: the complaints around TopFX are under investigation — by us, not by a regulator. Other sites have been recorded quoting licence 138/11. The number on the CySEC register belongs to TopFX Ltd, and the approved domain is topfx.com. A different hostname using that number is not this firm.
Both feel identical from the inside. They are fixed by completely different routes — and the fastest way to tell them apart is to ask three questions.
If it is the real platform: your dispute runs through its formal complaints process, then the regulator or ombudsman. Slow, but it usually works. Type topfx.com. If a platform quotes 138/11 and the address bar is not topfx.com, it is not the firm on the register.
If it was an impersonator: you were never a customer of TopFX at all. A clone site, a fake “account manager”, a lookalike domain — the money went to criminals, not to the platform. That is fraud, and speed decides what can be recovered.
The three questions: did you type the official domain yourself, or follow a link, advert or message? Did anyone contact you first? Were you asked to pay a personal account or a different domain? If any answer is wrong, treat it as impersonation — and start here.
No — TopFX is a real business: CySEC register: Topfx Ltd, licence 138/11, licensed 19 April 2011, company registration 274180. The approved domain is www.topfx.com. Address on the register: KSENOS BUILDING, Office 502, Troodous 2, Agios Athanasios, 4105, Limassol. The scam stories you see online usually trace to fakes borrowing its name — and the ones that don't are part of our active investigation. But read the note above first — the business is real, and so are the caveats.
Yes — TopFX Ltd, CySEC 138/11, approved domain www.topfx.com. You can check the firm on the CySEC register. The licence does not transfer to a site that merely prints the number.
Almost certainly not. Impersonators borrow the name, the logo, even the licence number. The real company knows nothing about it. Keep every message, receipt, URL and wallet address — that evidence is what an investigation builds on.
The domain you actually used, the date, and whether it was a card, a bank transfer, or crypto. Or the name of the person who told you to pay. Or one screenshot. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.
Type the official domain yourself — topfx.com — never follow a link from an advert, email or message. Then check the regulator's public register, which lists the firm's genuine website. If your domain differs by even one character, it was a fake.
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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.