Public company intelligence record

EverFX

EverFX. Recorded domain: everfx.com. Regulatory source: Monetary Authority of Singapore. Check source details, recorded identity and available research.

Recorded entity name
EverFX
Recorded URL
https://everfx.com/
URL text as imported
everfx.com
Reported jurisdiction
Singapore
Record added
2026-06-08

What regulatory information is recorded for EverFX (everfx.com)?

This database links 2 attributable regulator notices to the EverFX record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Monetary Authority of Singapore; National Securities and Stock Market Commission.

Research identity
EverFX
Matched domain
everfx.com
Other recorded names
and ICC Intercertus Capital Ltd; Axiance
Other recorded domains
global.everfx.com

Monetary Authority of Singapore

Name in source
EverFX
Source jurisdiction
Singapore
Source validation date
30 March 2026
Source updated
27 October 2026
Read the original source

National Securities and Stock Market Commission

Name in source
EverFX
Source jurisdiction
Ukraine
Source validation date
12 March 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology