Published by CryptoLiveHelp 2 November 2026
TopFX Global Ltd.: a source record attributed to Financial Services Agency in Japan. Check the exact identity and linked source finding.
Identity and source
- Name in source
- TopFX Global Ltd.
- Website or profile recorded by the source
- https://topfx.com.sc/jp
- Source authority
- Financial Services Agency
- Jurisdiction
- Japan
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Products in source
- Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
- Source registration date
- 2025-07-23
- Source validation date
- 2025-08-18
- Source modification date
- 2025-08-18
- Additional source information
- 1. Location of office or Address
CT House, Office 9A, Providence, Mahé, Seychelles2. Content, etc. of Business
Solicitation of OTC derivatives transactions on the internet without the statutory registration in Japan3. Notes
The name of financial service provided by the company is “TopFX”.
Location of the company is same as those of the following entities warned for conducting financial instruments business without registration. (Relation between the company and entities is not ascertained.):
“OnEquity Ltd” warned on 26 March 2025,
“FinPros Financial Ltd” warned 26 December 2024,
“PU Prime Limited” warned on 26 December 2024.
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
Compare the complete website or profile above with your own records. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
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