Cryptonomen source record
TopFX Global Ltd. | Source Record
Published 5 November 2026 by Cryptonomen
TopFX Global Ltd. is identified in an attributed Financial Services Agency source record. Review the exact identity, source scope and relevant dates before drawing conclusions about an incident.
Identity and source context
- Name in source record
- TopFX Global Ltd.
- Recorded website or profile
- https://topfx.com.sc/jp
- Source authority
- Financial Services Agency
- Source jurisdiction
- Japan
- Recorded category
- Unregistered/Unlicensed entity offering financial products or services
- Recorded products or services
- 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 recorded context
1. Location of office or Address
CT House, Office 9A, Providence, Mahé, Seychelles
2. Content, etc. of Business
Solicitation of OTC derivatives transactions on the internet without the statutory registration in Japan
3. 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.
What the source establishes
The category recorded for TopFX Global Ltd. is Unregistered/Unlicensed entity offering financial products or services. This record attributes that information to Financial Services Agency. Read the original notice for the precise warning, identifiers, qualifications and any later update. Source registration, validation and modification dates are different from this article’s publication date.
A regulatory warning does not by itself establish every allegation, a particular client loss, the movement of cryptocurrency or an outcome in court. No client complaint or completed recovery result is invented for this article.
Read the primary Financial Services Agency record for TopFX Global Ltd.
Questions relevant to an investigation
If your incident concerns TopFX Global Ltd., preserve the exact website or profile you used, dated communications and payment records. Compare those identifiers with the source rather than relying only on a similar name. A public transaction hash, network and wallet address may help connect a cryptocurrency payment with the circumstances, if those details are available.
Cryptonomen investigates digital asset losses, traces relevant movements and develops evidence for an appropriate recovery route. The next steps depend on the records and may involve a platform, qualified counsel or the relevant authorities.