topfx.com

4.4
4.4 Based on 21 reviews

We have been providing liquidity solutions to brokers and other investment firms since 2010. Today, along with our Prime Services, we enable all types of clients to trade over 600 assets with institutional-grade conditions and first- class customer suppor...

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Tareq Al-gabri
​"STAY AWAY FROM TOPFX! They are not a reputable broker; they operate like a predatory market maker.

​"STAY AWAY FROM TOPFX! They are not a reputable broker; they operate like a predatory market maker.
​1. THE FRAUD: On Feb 13, 2026, they executed a gold trade (XAUUSD) at $4,888.93. At that very moment, the global market floor recorded by all major independent providers (like Investing.com) was $4,907.10. That is a malicious $18.17 price gap created by TopFX to drain client accounts.
​2. THE RETALIATION: When I presented the proof and filed a complaint (Ref: 280276), TopFX issue a final refusal to acknowledge their error. Worse, as soon as I informed them I was escalating to CySEC and the Financial Ombudsman, they immedately CLOSED MY ACCOUNT (4009360) on March 16. This is a clear case of organization revenge to destroy evidence and block my access to trading logs.
​3. VERIFIED DATA: I have officially filed my case with CySEC and the Financial Ombudsman of Cyprus for organizational fraud and unlawful account termination. If you complain, they will kick you out. I have attached the termination email and the price manipulation screenshot as proof. Protect your capital and avoid this unethical firm at all costs."

1
Date of experience: Mar 22, 2026

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Business Details

  • We have been providing liquidity solutions to brokers and other investment firms since 2010. Today, along with our Prime Services, we enable all types of clients to trade over 600 assets with institutional-grade conditions and first- class customer support.

  • email marketing@topfx.com
  • call 25352244
  • language https://www.topfx.com/en/

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