The Dutch Authority for the Financial Markets
- Name in source
- FX-CI Ltd
- Source jurisdiction
- The Netherlands
- Source validation date
- 15 February 2016
Public company intelligence record
FX-CI Ltd
FX-CI Ltd. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available research.
- Recorded entity name
- FX-CI Ltd
- Recorded URL
- https://afm.nl/nl-nl/consumenten/controleer-je-aanbieder/boiler-room/fx-ci
- URL text as imported
- https://www.afm.nl/nl-nl/consumenten/controleer-je-aanbieder/boiler-room/fx-ci
- Reported jurisdiction
- The Netherlands
- Record added
- 2026-06-08
What regulatory information is recorded for FX-CI Ltd (afm.nl)?
This database links one attributable regulator notice to the FX-CI 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: The Dutch Authority for the Financial Markets.
- Research identity
- FX-CI Ltd
- Matched domain
- afm.nl