Public company intelligence record

TradeFXA Limited

TradeFXA Limited. Recorded domain: bvifsc.vg. Regulatory source: British Virgin Islands Financial Services Commission. Check source details, recorded identity and available…

Recorded entity name
TradeFXA Limited
Recorded URL
http://bvifsc.vg/News/tabid/160/articleType/ArticleView/articleId/1555/language/en-US/Advisory-Warning-No-18-of-2015-TradeFXA-Limited-31-December-2015.aspx
URL text as imported
http://www.bvifsc.vg/News/tabid/160/articleType/ArticleView/articleId/1555/language/en-US/Advisory-Warning-No-18-of-2015-TradeFXA-Limited-31-December-2015.aspx
Reported jurisdiction
British Virgin Islands
Record added
2026-06-08

What regulatory information is recorded for TradeFXA Limited (bvifsc.vg)?

This database links one attributable regulator notice to the TradeFXA Limited 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
TradeFXA Limited
Matched domain
bvifsc.vg

British Virgin Islands Financial Services Commission

Name in source
TradeFXA Limited
Source jurisdiction
British Virgin Islands
Source validation date
21 June 2016
Read the original source

Read the company intelligence methodology