Public company intelligence record

TXO Exchange

TXO Exchange. Recorded domain: txoin.com. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name
TXO Exchange
Recorded URL
https://txoin.com/
URL text as imported
Txoin.com
Reported jurisdiction
New Zealand
Record added
2026-10-10

What regulatory information is recorded for TXO Exchange (txoin.com)?

This database links one attributable regulator notice to the TXO 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: Financial Markets Authority.

Research identity
TXO Exchange
Matched domain
txoin.com
Other recorded names
Qicheng
Other recorded domains
txotf.com; txoal.com; txotn.com; ybeusi.com; txoca.com; txoki.com; txotop.com; txobv.com; txond.com; txopl.com; txopro.com; uvytd.com

Financial Markets Authority

Name in source
TXO Exchange
URL text in source
https://txoin.com
Source jurisdiction
New Zealand
Source validation date
9 June 2026
Source updated
27 October 2026
Source classification
Registered/Licensed entity impersonators; Fraud and Other Types of Misconduct
Read the original source

Read the company intelligence methodology