Public company intelligence record

IFX Investment House Ltd.

IFX Investment House Ltd.. Recorded domain: bvifsc.vg. Regulatory source: British Virgin Islands Financial Services Commission. Check source details, recorded identity and…

Recorded entity name
IFX Investment House Ltd.
Recorded URL
http://bvifsc.vg/News/tabid/160/articleType/ArticleView/articleId/1623/language/en-US/Advisory-Warning-No-3-of-2016--IFX-Investment-House-Ltd-29-September-2016.aspx
URL text as imported
http://www.bvifsc.vg/News/tabid/160/articleType/ArticleView/articleId/1623/language/en-US/Advisory-Warning-No-3-of-2016--IFX-Investment-House-Ltd-29-September-2016.aspx
Reported jurisdiction
British Virgin Islands
Record added
2026-06-08

What regulatory information is recorded for IFX Investment House Ltd. (bvifsc.vg)?

This database links one attributable regulator notice to the IFX Investment House 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
IFX Investment House Ltd.
Matched domain
bvifsc.vg

British Virgin Islands Financial Services Commission

Name in source
IFX Investment House Ltd.
Source jurisdiction
British Virgin Islands
Source validation date
30 September 2016
Read the original source

Read the company intelligence methodology