Public company intelligence record

XM Defi Financial Ltd

XM Defi Financial Ltd. Recorded domain: bvifsc.vg. Regulatory source: British Virgin Islands Financial Services Commission. Check source details, recorded identity and…

Recorded entity name
XM Defi Financial Ltd
Recorded URL
https://bvifsc.vg/library/alerts/public-statement-4-2025-xm-defi-financial-ltd
URL text as imported
https://www.bvifsc.vg/library/alerts/public-statement-4-2025-xm-defi-financial-ltd
Reported jurisdiction
British Virgin Islands
Record added
2026-06-08

What regulatory information is recorded for XM Defi Financial Ltd (bvifsc.vg)?

This database links one attributable regulator notice to the XM Defi Financial Ltd 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
XM Defi Financial Ltd
Matched domain
bvifsc.vg

British Virgin Islands Financial Services Commission

Name in source
XM Defi Financial Ltd
Source jurisdiction
British Virgin Islands
Source validation date
3 June 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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