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Public Warning – Consumer Alert!

100XFX Ltd


Financial Authorities have issued a public warning or consumer alert against 100XFX Ltd and/or Global Investor Alerts received information that 100XFX Ltd is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of 100XFX Ltd, nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about 100XFX Ltd contact us.

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100XFX Ltd
Tags: active boiler rooms Global Investor Alerts - Public Warnings and Consumer Alerts
Global Investor Alerts
Global Investor Alerts (GIA) advises private persons and businesses how they can prevent becoming a victim of (international) financial fraud, or about their possibilities if they are a victim of (international) financial fraud (investment fraud, contract fraud, real estate fraud, advance fee fraud, etc.).
We are experts in tracking and tracing persons, companies, properties and financial assets.

With our expertise we support victims of financial fraud to recover their investments.

Our services cover asset tracing & recovery, financial research and claims, litigation assistance and financial risk management.

Would you like to have more information? Please, send an email to [email protected].

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100XFX Ltd financial authorities warnings & registrations:
Public warning Consob Italy

Consob warning on
Joshua Partners Eood e Joshua Development Ltd - 100XFX Ltd e AZ Technology Ltd - Sucaba Enterprise Ltd e Joshua Partners Eood - Thinking Ahead Ltd e Takeda Partners Ltd - Revolution Markets LP e Fin Group Ltd

The National Commission for Companies and the Stock Exchange, in accordance with article 7-octies, letter b) of the Consolidated Law on Finance (TUF), has ordered the following companies to cease infringement of article 18 of the TUF consisting of the offer and performance of investment services and activities to the Italian public, put in place by:

Joshua Partners Eood and Joshua Development Ltd, through the websites and and the web page (resolution n. 20482 of June 12, 2018);
100XFX Ltd e AZ Technology Ltd, through the website (resolution n. 20481 of June 12, 2018);
Sucaba Enterprise Ltd e Joshua Partners Eood, through the website (resolution n. 20480 of June 12, 2018);
Thinking Ahead Ltd e Takeda Partners Ltd, through the website (resolution n. 20479 of June 12, 2018).
Revolution Markets LP e Fin Group Ltd, through the websites, and (resolution n. 20478 of June 12, 2018).
(in "Consob Informa" no. 24/2018 - 18 June 2018)

100XFX Ltd remark(s):
From their web site:
"This website is owned and operated by 100XFX Ltd., a company incorporated in the St Vincent and the Grenadines under number 24564 (‘us‘, ‘we‘, ‘our‘, and ‘100XFX‘)."

100XFX Ltd office(s):

[email protected]

100XFX Ltd email address(es):

100XFX Ltd web site(s):
100XFX Ltd

100XFX Ltd contact person(s):

100XFX Ltd securities:

100XFX Ltd settlement agent(s):

100XFX Ltd domain information:
Domain Name: 100XFX.COM
Registry Domain ID: 2224561823_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2018-04-15T11:52:01Z
Creation Date: 2018-02-08T14:25:13Z
Registrar Registration Expiration Date: 2019-02-07T21:00:00Z
Registrar: Regional Network Information Center, JSC dba RU-CENTER
Registrar IANA ID: 463
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4959944601
Registry Registrant ID:
Registrant Name: 100xfx LTD
Registrant Organization: 100xfx LTD
Registrant Street: Beachmont 305
Registrant City: Kingstown
Registrant Postal Code: 1510
Registrant Country: VC
Registrant Phone: +44.7520619812
Registrant Phone Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: 100xfx LTD
Admin Organization: 100xfx LTD
Admin Street: Beachmont 305
Admin City: Kingstown
Admin Postal Code: 1510
Admin Country: VC
Admin Phone: +44.7520619812
Admin Phone Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: 100xfx LTD
Tech Organization: 100xfx LTD
Tech Street: Beachmont 305
Tech City: Kingstown
Tech Postal Code: 1510
Tech Country: VC
Tech Phone: +44.7520619812
Tech Phone Ext:
Tech Email: [email protected]
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
DNSSEC: unsigned