About Us

Why is TopForex exceptional?
Trading is risky and your entire investment may be at risk

Who are we?

TopForex provides comprehensive and investment services. Our aim is to offer all clients the opportunity to trade forex and CFDs on stock, commodities and indexes. And that’s not all – we’ve also introduced the possibility to trade with physical shares as well.

Investors-beginners will appreciate a pleasant and user-friendly interface of xStation, MT4, and MT5 platforms.

More experienced investors will find all the advanced tools and comprehensive service they are accustomed to. In TopForex we have the latest technologies and innovations.

TopForex’s priority is absolute safety for its clients. They have undertaken to comply with the highest level of protection for our clients’ funds in accordance with the MiFID II Directive on markets and financial instruments and with the supervision and regulation of the Cyprus Securities and Exchange Commission (CySEC) with CIF License No. 242/14.

Who are we?

Why are we exceptional?

Communicate with us in your native language. We provide local service and we are always ready to respond. We care for you so that you can grow with us.
Local support
TopForex with its team is ready to support clients in their native language through their local traders. Our goal is to get to our client as close as possible and to provide first-class service. Thanks to our staff, we are able to understand the needs and wishes of our clients in each country and offer them the best services.
Communicate with us in your native language
Dynamic forex market is primarily about timing and speed. Do not miss important market news. Do not hesitate and contact us. Moreover, we provide customer service in the client’s native language.
Do not wait, trade right now
STP is an abbreviation for Straight Through Processing. This means that all the tasks from the command until the execution are executed automatically.
Professionalism and responsibility
TopForex is committed to professional approach. We approach all clients with utmost responsibly. And since we do what we enjoy, we constantly innovate our services. We understand the role of a trader and we can provide the trader with everything he/she needs to trade.

Licensing and regulation

TopForex is a registered trademark of Goldenburg Group Limited, a Cypriot investment firm (CIF) supervised and regulated by the Cyprus Securities and Exchange Commission (CySEC) with CIF License No. 242/14.

We are licensed to provide investment and ancillary services in relation to financial instruments as posted here. The license CySEC can be found here.

All pre-trade information is posted here.

Please, find here a report on the requirements of legal regulations in poland.

You can find attached the Risk Disclosure Report for the year 2014 here.
You can find attached the Risk Disclosure Report for the year 2015 here.
You can find attached the Risk Disclosure Report for the year 2016 here.
You can find attached the Risk Disclosure Report for the year 2017 here.

You can find attached the Execution Quality Summary Statement and RTS28 here.

The Company has entered into the Tied Agent agreement with Invest and Trade Kft, QUAENTAS s.r.o. and LEDORO svetovanje d.o.o.

International notification

Country Regulator
Austria Austrian Financial Market Authority
Bulgaria Financial Supervision Commission
Croatia Croatian Financial Services Supervisory Agency
Czech Republic Česká národní banka Tied Agent: QUAENTAS s.r.o.
Denmark Finanstilsynet
Estonia Finantsinspektioon
Finland Financial Supervisory Authority
Germany BaFin
Greece Bank of Greece
Hungary Hungarian Nantional Bank – Tied Agent: Invest and Trade Kft.
Iceland Financial Supervisory Authority
Italy Bank of Italy
Ireland Central Bank of Ireland
Latvia FKTK
Lichtenstein Finanzmarktaufsicht
Lithuania Bank of Lithuania
Luxembourg CSSF
Malta MFSA
Netherlands Authority for the Financial Markets
Norway Finanstilsynet
Poland Komisia Nadzoru Finasowego
Portugal CMVM
Romania ASF
Slovak Republic Národná banka Slovenska
Slovenia Securities Market Agency – Tied Agent: Ledoro d.o.o.
Spain CNMV
Sweden Finansinspektionen
UK FCA

 

Goldenburg Group Limited (CIF license number 242/14), is regulated and licensed under the Cyprus Securities and Exchange Commission (CYSEC) to provide the following investment and ancillary services in relation to the financial instruments stated further below in the EU Member States and/or other Third Countries:

Investment Services:

  • Reception and Transmission of orders in relation to one or more Financial Instruments
  • Execution of orders on behalf of Clients
  • Portfolio Management
  • Investment Advice

Ancillary Services:

  • Safekeeping and administration of Financial Instruments for the account of Clients, including custodianship and related services such as cash/collateral management
  • Foreign exchange services where these are connected to the provision of investment services
  • Investment research and financial analysis or other forms of general recommendation relating to transactions in Financial Instruments

Financial Instruments:

  • Transferable securities
  • Money-market instruments
  • Units in collective investment undertakings
  • Options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash
  • Options, futures, swaps, forward rate agreements and any other derivative contracts relating to commodities that must be settled in cash or may be settled in cash at the option of one of the parties (otherwise than by reason of a default or other termination event).
  • Options, futures, swaps, and any other derivative contract relating to commodities that can be physically settled provided that they are traded on a regulated market or/and an MTF
  • Options, futures, swaps, forwards and any other derivative contracts relating to commodities, that can be physically settled not otherwise mentioned in point 6 of Part III and not being for commercial purposes, which have the characteristics of other derivative financial instruments, having regard to whether, inter alia, they are cleared and settled through recognised clearing houses or are subject to regular margin calls
  • Derivative instruments for the transfer of credit risk
  • Financial contracts for differences
  • Options, futures, swaps, forward rate agreements and any other derivative contracts relating to climatic variables, freight rates, emission allowances or inflation rates or other official economic statistics that must be settled in cash or may be settled in cash at the option of one of the parties (otherwise than by reason of a default or other termination event), as well as any other derivative contract relating to assets, rights, obligations, indices and measures not otherwise mentioned in this Part, which have the characteristics of other derivative financial instruments, having regard to whether, inter alia, they are traded on a regulated market or an MTF, are cleared and settled through recognised clearing houses or are subject to regular margin calls.