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Search a broker name, company, website URL, or official domain. The tool checks directory matches, domain alignment, license evidence, source citations, and risk pressure.

Parsed domain: topfx.com

Verification outcome

Strong directory match

The search found an exact domain match with both license and source evidence. Still compare the official register before depositing.

ready

90%

Confidence

Matched profiles

2

Exact domain

Matched

Evidence rows

2 license / 2 source

Risk pressure

No high-risk match

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Signal scan

Verification signals

Scoring method Due diligence

Directory match

ready

2 matching broker profiles found in the directory.

Official domain

ready

Exact domain match found for topfx.com.

License evidence

ready

2 matching profiles have license or jurisdiction-review records attached.

Source evidence

ready

2 matching profiles have source citations attached.

Risk pressure

review

0 high/extreme risk matches and 1 offshore-regulated match found.

Directory matches

2 profiles found

Open in directory

TopFX

Unverified Regulated

Cyprus

topfx.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
TopFX Profile review: Not checked Open profile

TopFX

Unverified Offshore regulated

Seychelles

topfx.com.sc

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

TopFX is represented in the Seychelles FSA securities-dealer register by TopFX Global Ltd. The authority entry lists topfx.com.sc as its website. Trading p...

Provisional evidence score Offshore regulation
TopFX Global Ltd Profile review: 2 weeks ago Open profile
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