Public company intelligence record

FXBFI Broker Financial Invest Ltd

FXBFI Broker Financial Invest Ltd. Recorded domain: knf.gov.pl. Regulatory source: Polish Financial Supervision Authority. Check source details, recorded identity and…

Recorded entity name
FXBFI Broker Financial Invest Ltd
Recorded URL
https://knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings
Name as imported
FXBFI Broker Financial Invest Ltd (https://www.101investing.com)
URL text as imported
https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings
Reported jurisdiction
Poland
Record added
2026-06-08

What regulatory information is recorded for FXBFI Broker Financial Invest Ltd (knf.gov.pl)?

This database links one attributable regulator notice to the FXBFI Broker Financial Invest 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: Polish Financial Supervision Authority.

Research identity
FXBFI Broker Financial Invest Ltd
Matched domain
knf.gov.pl
Other recorded names
FXBFI Broker Financial Invest Ltd (https://www.101investing.com)
Other recorded domains
101investing.com

Polish Financial Supervision Authority

Name in source
FXBFI Broker Financial Invest Ltd (https://www.101investing.com)
URL text in source
https://www.101investing.com
Source jurisdiction
Poland
Source validation date
21 June 2021
Source updated
27 October 2026
Source classification
Other
Read the original source

Read the company intelligence methodology