- Country:Cyprus
- Establishment time:2014
- Minimum deposit:$100
- Platform software:--
- Number of trading hands:0.01
- management model:STP
- Maximum leverage:100倍 times
- Point difference type:floating spread
- Server Time Zone:CET
TopForexForex
TopForex provides comprehensive investment services. Our aim is to provide all clients with the opportunity to trade Forex and CFDs on stocks, commodities and indices. Not only that, we also introduce the possibility of trading using physical stocks. Investors-beginners will appreciate the pleasant and user-friendly interface of the MT5 platform. Experienced investors will find all the advanced tools and comprehensive services they are accustomed to. At TopForex, we have the latest technology and innovation. TopForex's top priority is to provide its clients with absolute security. They are committed to providing the highest level of protection for client funds in compliance with the MiFID II Directive on Markets and Financial Instruments and the supervision and regulations of the Cyprus Securities and Exchange Commission (CySEC) under CIF License No. 242/14.
Customer inspection and appraisal
Regulatory information
What is money laundering and how does it work?
Money laundering is an illegal process that makes large amounts of money generated from criminal activities, such as drug trafficking or terrorism financing, appear to be legitimate proceeds. Money from criminal activity is considered dirty, and this proc
The "margin" of the Bitget SG platform appears, and dreams of love and wealth are shattered.
How many investment scams start with "love" and end with "margin". When love scams progress to "investment", "margin" is the most common tactic at the end of an investment scam, making people fall deeper and deeper into the trap, eventually losing
Crown Wealth Group's Australian financial services license revoked
The Australian Securities and Investments Commission (ASIC) announced today that it has revoked the Australian Financial Services (AFS) license held by Crown Wealth Group Pty Ltd (Crown Wealth). The company has entered voluntary administration.
Monetary Authority of Singapore launches COSMIC to combat money laundering and terrorism financing
The Monetary Authority of Singapore (MAS) today launched COSMIC, a money laundering and terrorism financing information sharing platform, the first centralized digital platform designed to facilitate the sharing of customer information among financial ins
It’s a clone and loss recovery scam! New Zealand FMA issues warning against counterfeit BTCSWE
Recently, the New Zealand Financial Market Regulatory Authority (FMA) issued a warning against cloned entities and activities pretending to be BTCSWE. According to information provided by the FMA, BTCSWE is a legally operating cryptocurrency exchange in N
Actively prepare for regulatory changes! CySEC outlines regulatory priorities for 2024
The Cyprus Securities and Exchange Commission (CySEC) has outlined its regulatory priorities for 2024, with plans to strengthen regulation of companies engaged in cross-border activities to reduce the risk of complex financial products such as contracts f
Rating
1.13/ 10
- Country/Region:Cyprus
- Establishment time:2014
- Minimum deposit:$100
- Platform Properties:--
- Minimum number of hands:0.01
- Maximum leverage:100倍 times
- Point difference type:floating spread
- management model:STP
- Server Time Zone:CET
- customer service telephone numbers:+357 25030576
- Customer service email:info@topforex.com
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Foreign Exchange Market InformationWhat is money laundering and how does it work?2024-04-10 16:16
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2024-04-10 16:14
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2024-04-10 16:11
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Foreign Exchange Market InformationMonetary Authority of Singapore launches COSMIC to combat money laundering and terrorism financing2024-04-09 16:47