Public company intelligence record

Forex Place Ltd.

Forex Place Ltd.. Recorded domain: bvifsc.vg. Regulatory source: British Virgin Islands Financial Services Commission. Check source details, recorded identity and available…

Recorded entity name
Forex Place Ltd.
Recorded URL
http://bvifsc.vg/News/tabid/160/articleType/ArticleView/articleId/1365/language/en-GB/Forex-Place-Ltd--Advisory-Warning-No-21-of-2013-6-June-2013.aspx
URL text as imported
http://www.bvifsc.vg/News/tabid/160/articleType/ArticleView/articleId/1365/language/en-GB/Forex-Place-Ltd--Advisory-Warning-No-21-of-2013-6-June-2013.aspx
Reported jurisdiction
British Virgin Islands
Record added
2026-06-08

What regulatory information is recorded for Forex Place Ltd. (bvifsc.vg)?

This database links one attributable regulator notice to the Forex Place Ltd. 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: British Virgin Islands Financial Services Commission.

Research identity
Forex Place Ltd.
Matched domain
bvifsc.vg

British Virgin Islands Financial Services Commission

Name in source
Forex Place Ltd.
Source jurisdiction
British Virgin Islands
Source validation date
19 June 2013
Read the original source

Read the company intelligence methodology