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Is topfx.com Legit?

Is topfx.com legit? This website has a pretty low score, which means caution is advised. We put to work 53 powerful factors to expose high-risk activity and see if topfx.com is safe. Let's look at it and its FINANCIAL industry through an in-depth review. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.

The Scam Detector’s algorithm gives this business the following rank:

49.8/100

After you read why we raised the alert on topfx.com, please tell us how you came across this platform and share your experience with this website in the comments below.

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What Is topfx.com? Company Overview

  • Domain Creation Date

    Sunday 9th, August 2009 06:47 pm

  • Domain Blacklist Status

    Not detected by any blacklist engine

  • HTTPS Connection

    Valid HTTPS Found

  • Proximity to Suspicious Websites

    21/100

topfx.com

The topfx.com's business is associated with a popular FINANCIAL industry, but we have our doubts. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:

Trade 600+ assets with TopFX, a Prime Broker with over 10 years presence in the FX & CFD industry. We offer exceptional trading conditions and top pricing.

Check out the detailed review of topfx.com below to decide for yourself.

topfx.com Technical Analysis

Key Facts

Domain age
15 years 1 month

Company Data

Organization
REDACTED FOR PRIVACY

Owner
REDACTED FOR PRIVACY

Address
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY

State
Cyprus

Country
CY

E-mail
[email protected]

Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY

Website Data

Website
topfx.com

SSL certificate valid
2024-11-08

SSL issuer
Google Trust Services

WHOIS registration date
2009-08-09

WHOIS last update date
2023-08-19

WHOIS renew date
2025-08-09

Owner

Name
REDACTED FOR PRIVACY

Organization
REDACTED FOR PRIVACY

Street
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY

State
Cyprus

Country
CY

Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY

Administrator

Name
REDACTED FOR PRIVACY

Organization
REDACTED FOR PRIVACY

Street
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY

State
REDACTED FOR PRIVACY

Country
REDACTED FOR PRIVACY

Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY

Technical Contact

Name
REDACTED FOR PRIVACY

Organization
REDACTED FOR PRIVACY

Street
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY

State
REDACTED FOR PRIVACY

Country
REDACTED FOR PRIVACY

Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY

Registrar

Name
Key-Systems GmbH

IANA ID
269

Register website
http://www.key-systems.net

E-mail
[email protected]

Phone
+49.68949396850

Server Name

CAROL.NS.CLOUDFLARE.COM

YICHUN.NS.CLOUDFLARE.COM

topfx.com Review

The Scam Detector website Validator gives topfx.com a low-to-medium trust score on the platform: 49.8. It signals that the business could be defined by the following tags: Doubtful. Medium-Risk. Alert.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 49.8 score based on 53 aggregated factors relevant to topfx.com's industry. The algorithm detected potential high-risk activity related to phishing, spamming, and other factors noted in the Doubtful. Medium-Risk. Alert. tags above. Long story short, we caution you about using this website. But let's explain in more detail.

Explaining Our Analytical Approach

We've displayed some important information within the Company Details section above, each deserving more explanation:

  • Proximity to Suspicious Websites
  • Threat Profile
  • Phishing Profile
  • Malware Score
  • Spam Score
  • Domain Blacklist Status
  • HTTPS connection
  • Domain Creation Date

While some are self-explanatory concerning topfx.com, let's dive deeper into the remaining ones.

Proximity to Potentially Harmful Websites

This metric gauges the connection, scored on a scale of 1 to 100, between topfx.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.

Risk Factors: Threat, Phishing, Malware, and Spam

These indicators reveal the vulnerabilities and elements embedded within the HTML code of topfx.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of topfx.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. topfx.com is a suspect website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.

Domain Blacklisting Status

This term indicates whether topfx.com has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether topfx.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.

Safe Check

We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, topfx.com.

Online Reviews of topfx.com

  • Trustpilot
  • Score: 3.9
So far So good. I have been working with Denis at HRDTrading since last year, using TopFX as the broker. My investment has grown & I have withdrawn funds several times without any problems at all. Super communication and support. In my opinion a first class service & highly recommended.** I wanted to add that I am confused reading some of the negative reviews on here I think there must be a mix up and people are referring to totally different platforms to the one I use. Certainly not my experience anyway **
TopFX is exceptional! I am really, really happy with their support and of course, they are the godfathers of cTrader, for which I give them huge respect mostly, I am super happy that they let me use the legendary iCT5000X strategy on their platform and super happy that TopFX are processing withdrawals ultra fast!!! Thanks guys!
Finally I have found my broker , spread, swap and time of executing trades are really perfect. Also you can deposit and withdraw your money with Tether USDT in 3 networks (ERC20,TRC20, BEP )They have professional support team , I have 8 years trading experience and worked with lots of brokers .
the company is scam, they said as EU client i can decide to register under bermuda instead of cysec regulation, and now they close the bermuda website and we can not access the trading neither the fund. you can check the website topfx.com.bmthis is the 2nd time they close fondex website to topfx and now same scenario
Yesterday wich its 28.06.2024 they stop me out from possition but price was few dollaras away from stop out price every diffrent website didnt show that day price on that CFD what they use to stop me out they just STIILLLING THE MONEY BE CAREFUL
The best broker by far. I have been with another very well known broker for years and heard about TopFX’s trading conditions from a friend. TopFX are a liquidity provider and so have been involved in the industry for some time. I performed a test whereby I placed two identical trades - one with TopFX and one with the other ‘well known broker’, both on cTrader. My stop loss was triggered and my order was filled with TopFX only a mere few cents away from the stop loss price. With the other broker, I had double digit negative slippage, and for only a 1 lot position. TopFX have some of the best spreads, zero commission on indices, micro lots on indices, and as per my test, lighting-fast execution.
i got my funds but there is delays edit
sensational broker. One thing I learnt about this broker is that they actually provide liquidity for other brokers. They have been doing providing this service for many years prior to offering platforms for the retail markets. This gave me the the confidence that they legit and that the execution will be fantastic. Well, they didn't disappoint. Fast execution, phenomenal spreads, and deposit and withdrawal has been very fast. My broker of choice.
best broker ever, pure spreads, free and free deposits and withdrawals and then what about the support? Incredible, Costantino is the top manager, prepared and present at almost all hours of the day. Highly recommended!
I can say with absolute certainty that TopFx is one of the most serious and reliable brokers I have ever tried.... I must emphasize the efficiency of The Italian customer service curated by Kostas ... who answers questions even in the middle of the night is a great person. So I recommend TopFx without a shadow of a doubt...
One of the best brokers around. As a professional I do use TOPFX a lot for a variety of reasons:- they don't call me unless i request it- the swaps are AMAZING and I can keep positions opened for long- the cTrader platform is the BEST- i can deposit crypto as wellBig bravo out to TOPFX for being a Great broker
When i see good reviews for this company i thought finally i found a classic Broker to work with, But They Frustrated me by Documents requirements. They Verified my "Residence" & Front of my ID but declined the Back Side, i wonder🤔, since you won't verify back why don't you reject it?, They continue demanding, samething you rejected _ICM.com has accepted & i have moved on because i don't need Stress in my Life, If the Beginning is so Stressful as this & i wonder how the future will be🤷, even a password is enough for an online Business 📌Being too Strictly is also bad most times, you need wisdom in some cases, you already know I'm Real but just want to stress me, Thank God The're many Brokers that eagerly waiting for Customers 🤲
Broker dei broker! Assistenza e supporto 24h su 24h, depositi e prelievi immediati! Costantino davvero persona squisita, disponibile e sempre pronto ad risolvere tutto! Grazie a TOPFX!!!
SCAMMSTILL WAITING FOR MY MONEY FROM AUGUST.THEY SAID ''YOUR BANK DECLINED THE PAYMENT''.MY BANK NEVER RECEIVED ANY BLOCK OR RESTRICTIONS, EVERY WEEK I CONTACT MY BANK TO ASK IF THEY RECEIVE ANY PAYMENT FROM TOPFX.THIS IS SCAM
I just registered and made a crypto deposit. Right now my deposit is lost due to a mistake of my own. I sent an e-mail to the support team but they have not responded for 24 hours.Live chat is quite good but they can not solve every problem. The backoffice team is ignoring me. This is the issue.Edit: Solved. But it would have been better if they had informed me that they are dealing with the issue.
This solely relates to the Pamm account and therefore will be posted against TopFx.Title…*PLEASE READ THIS MESSAGE BEFORE CHOOSING WHETHER TO INVEST*TopFx is a sister company of IronFX and are both as trustworthy are as each other!!!I invested £15,000 in TopFx on 27th July 23 and the numbers I was told by both my account manager and trader I was set to achieve were astonishing… "DON’T BE FOOLED"!! I put 100% trust in the trader by transferring the balance into a "PAMM" account and it was the worst mistake of my life, as within just 4days despite the market’s looking positive the full balance had gone!!! On the 3rd August. I decided to give it 1 more chance after being "promised" that whatever deposit I made (£1000) it would be returned if I lost it… It took just 3days to lose… I wrote this message and told my lead trader and account manager that if I didn’t receive the 1k deposit back then I would post it to stop others making the same mistake I did!! It’s never arrived!!Think twice before investing or invest in another company!!!They are a bunch of scammers!!
the previous review from the gent from Pakistan is totally false, I have withdrawn many times over my deposit and have been trading with Topfx since about 2018, I would never change them as a broker.
I found a very efficient and patient customer service, always available to help you even for repeated problems. Plus, managing your accounts is quick and easy.
Just started using topfx, really good broker, and on top of it a good support team, best spreads I have seen so far, I’ll do another review after using this broker for a while, up until now everything is smooth!
The best Broker i haven't seen any problem with them.. Spread is very good no slide like others deposit and withdraw all good🔥
  • Sitejabber
  • Score:

“Poor experience”

No guidance just brokers misleading and blaming it on unexpected market outcome, which is BS cuz i finally made some interest but was denied the means to collect them, was able to get it via - securelink. Top - and this was the mere rescue i almost missed due to uncertainty

Is topfx.com a Scam? Share Your Experience

How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is topfx.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.

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How To Report Forex Trading Scams: FTC

Do you want to know how to report topfx.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.

How To Recognize Red Flags Online

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Did You Lose Money to Any Scams?

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Share This Page About topfx.com and Help Others

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Are You the Owner of topfx.com?

If you own topfx.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").

When domain owners contact us to dispute their trust score, we kindly ask for the following:

* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).

* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).

* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.

We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.

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