Monetary Authority of Singapore
- Name in source
- KontoFX
- Source jurisdiction
- Singapore
- Source validation date
- 30 March 2026
- Source updated
- 27 October 2026
Public company intelligence record
KontoFX
KontoFX. Recorded domain: kontofx.com. Regulatory source: Monetary Authority of Singapore. Check source details, recorded identity and available research.
- Recorded entity name
- KontoFX
- Recorded URL
- https://kontofx.com/
- URL text as imported
- kontofx.com
- Reported jurisdiction
- Singapore
- Record added
- 2026-06-08
What regulatory information is recorded for KontoFX (kontofx.com)?
This database links 4 attributable regulator notices to the KontoFX 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; Central Bank of Ireland; Malta Financial Services Authority; Financial Market Authority.
- Research identity
- KontoFX
- Matched domain
- kontofx.com
Central Bank of Ireland
- Name in source
- KontoFX
- Source jurisdiction
- Ireland
- Source validation date
- 22 December 2021
- Source classification
- Other
Malta Financial Services Authority
- Name in source
- KontoFX
- Source jurisdiction
- Malta
- Source validation date
- 14 May 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Financial Market Authority
- Name in source
- kontofx
- Source jurisdiction
- Austria
- Source validation date
- 8 February 2019