COMPANY PROFILE

NICKY FX INVESTMENT

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Catalogue reference · Recorded date: 2025-06-03. Confirm the exact legal entity and current status with the authority.

Commercial name: NICKY FX INVESTMENT
Authority jurisdiction: British Virgin Islands
Authority reference: 335
Authority record date: 2025-02-12
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Products: 3,4
Product details: Units in collective investment undertakings|Investment contracts
Recorded business email: [email protected]
Additional catalogue information: "NICKY FX INVESTMENT is circulating a forged investment business licence and is falsely purporting to be authorised and licensed in the BVI for the purpose of carrying on investment business by Dealing in Investments as Principal and Arranging Deals in Investments as an entity licensed and regulated by the FSC. The FSC hereby informs the public that NICKY FX INVESTMENT is not a BVI company and has never been licensed or regulated to carry on investment business or any financial services business in or from within the Territory of the Virgin Islands."
Validation date: 2025-06-03
Modification date: 2025-06-03

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