This database links one attributable regulator notice to the SwissFX Bank Limited, Jkcforex Group Limited, Axicapitals, Cryptoneyx, Vantage Global Limited, N 26 Pty Ltd / Binanfx, Digitalcurrency Exchange 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: Commissione Nazionale per le Società e la Borsa.
- Research identity
- SwissFX Bank Limited, Jkcforex Group Limited, Axicapitals, Cryptoneyx, Vantage Global Limited, N 26 Pty Ltd / Binanfx, Digitalcurrency Exchange
- Matched domain
- swissfxbank.live
- Other recorded names
- SwissFX Bank Limited; Jkcforex Group Limited; Axicapitals; Cryptoneyx; Vantage Global Limited; N 26 Pty Ltd / Binanfx; Digitalcurrency Exchange
Commissione Nazionale per le Società e la Borsa
- Name in source
- SwissFX Bank Limited, Jkcforex Group Limited, Axicapitals, Cryptoneyx, Vantage Global Limited, N 26 Pty Ltd / Binanfx, Digitalcurrency Exchange
- Source jurisdiction
- Italy
- Source validation date
- 17 February 2023
- Source classification
- Other
Read the original source