FxNet.com is owned and operated by BelFx Limited. BelFx Limited is a Limited liability company duly incorporated under the laws of Belize under the registration number 130266 and licensed by the Belize International Finance Commission (IFSC) under the license number IFSC/60/260/TS/17.
According to regulatory information, the address of the FxNet is 4 Theklas Lysioti St, Harmony House, Office 31, 3rd Floor, Limassol 3030. The site was visited by the fact-finding team.
When the surveyors came to Harmony House where FxNet is located, they could see the logo of FxNet from a distance.
The surveyors came to the entrance of the building, confirming that FxNet was operating here.
The office building also looked very high-end, but unfortunately, the team were not able to get inside (and the reason was not explained).
Following a field visit,the surveyors could confirm that the address of FxNet’s office in Cyprus was consistent with that on its regulatory license. The company is estimated to have about 20 employees.
5-10 years | Regulated in Cyprus | Regulated in United Kingdom | R…
+357 25 108 111
United Arab Emirates
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