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Fidefx Investments Limited

Regulator action

Fidefx Investments Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Fidefx Investments Limited · Fidefx Investments Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
Registration number	not available				[sources]
Last change	2025-08-10	Last processed	2025-11-28	First seen	2025-08-10

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
Federal Court Orders UK Firms, Residents from China, Oklahoma to Pay $19M in CFTC Fraud Case	2025-07-24
CFTC Charges Fake Commodity Trading Platform with Fraud and Misappropriation in an Online Scam Targeting Asian Americans	2024-09-27

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-fa117f2a2473e4101661cefc73062e6ec261b998 · us-cftc-f28d0896145cc298be3a1a0571ad9563c96b90f8

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