Public company intelligence record

TradeFxi Forex, Inc.

TradeFxi Forex, Inc.. Recorded domain: bvifsc.vg. Regulatory source: British Virgin Islands Financial Services Commission. Check source details, recorded identity and…

Recorded entity name
TradeFxi Forex, Inc.
Recorded URL
http://bvifsc.vg/News/tabid/160/articleType/ArticleView/articleId/1557/language/en-US/Advisory-Warning-No-20-of-2015-TradeFxi-Forex-Inc-31-December-2015.aspx
URL text as imported
http://www.bvifsc.vg/News/tabid/160/articleType/ArticleView/articleId/1557/language/en-US/Advisory-Warning-No-20-of-2015-TradeFxi-Forex-Inc-31-December-2015.aspx
Reported jurisdiction
British Virgin Islands
Record added
2026-06-08

What regulatory information is recorded for TradeFxi Forex, Inc. (bvifsc.vg)?

This database links one attributable regulator notice to the TradeFxi Forex, Inc. 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
TradeFxi Forex, Inc.
Matched domain
bvifsc.vg
Other recorded names
TradeFxi Forex; Inc.

British Virgin Islands Financial Services Commission

Name in source
TradeFxi Forex, Inc.
Source jurisdiction
British Virgin Islands
Source validation date
21 June 2016
Read the original source

Read the company intelligence methodology