About TopTrader

Trading is risky and your entire investment may be at risk

Who we are?

TopTrader provides comprehensive investment services. We provide our clients with a wide range of trading instruments CFDs on Forex Currencies, Commodities, ETFs, Shares, and Indices, an advanced and excellent trade execution. In TopTrader, we offer all the advanced tools and comprehensive services that customers need at any level of their trading experience. We continually adapt to the latest technologies and innovations to provide our clients with the best possible trading journey.

Our main priority is the absolute safety of our clients. TopTrader undertook 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 we are?

Why TopTrader?

Dedicated Personal Support
Our experienced client support is here for any need you have.
Daily Financial Market News
We provide our clients with the latest financial market news to meet their daily needs.
Safety & Security
As a licensed and regulated broker, our main priority is clients' security. We ensure that our clients' funds and personal data are secure and safe.
Wide range of instruments
We provide our customers with a wide range of instruments available. They can easily trade anywhere at any time! Trade CFDs on Forex Currencies, Commodities, ETFs, Shares, and Indices.

Cross Border to Member States

Country Regulator
Austria Finanzmarktaufsicht (FMA)
Bulgaria Комисията за финансов надзор / Financial Supervision Commission (FSC)
Croatia Hrvatska agencija za nadzor financijskih usluga / Croatian Financial Services Supervisory Agency (HANFA)
Czech Republic Česká národní banka / Czech National Bank (CNB)
Denmark Finanstilsynet (Danish FSA)
Estonia Finantsinspektsioon (FSA)
Finland Finanssivalvonta / Financial Supervisory Authority (FIN-FSA)
Germany Bundesanstalt für Finanzdienstleistungsaufsicht (BaFIN)
Greece Ελληνική Επιτροπή Κεφαλαιαγοράς / Hellenic Capital Market Commission (HCMC)
Hungary Magyar Nemzeti Bank (MNB)
Iceland Fjármálaeftirlitið (FME)
Italy Commissione Nazionale per le Società e la Borsa (Consob)
Ireland Central Bank of Ireland
Latvia Finansu un Kapitala Tirgus Komisija / Financial and Capital Market Commission (FKTK)
Lichtenstein Finanzmarktauf sicht (FMA)
Lithuania Lietuvos Bankas / Bank of Lithuania
Luxembourg Commission de Surveillance du Secteur Financier (CSSF)
Malta Malta Financial Services Authority (MFSA)
Netherlands Autoriteit Financiele Markten (AFM)
Norway Finanstilsynet
Poland Komisji Nadzoru Finansowego / Polish Financial Supervision Authority (KNF)
Portugal Comissão do Mercado de Valores Mobiliários (CMVM)
Romania Autoritatea de Supraveghere Financiară (ASF)
Slovak Republic Národná Banka Slovenska / National Bank of Slovakia (NBS)
Slovenia Agencija za trg Vrednostnih Papirjev/Securities Market Agency
Spain Comisión Nacional del Mercado de Valores (CNMV)
Sweden Finansinspektionen (FI)
UK Financial Conduct Authority (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.