Last updated: Jul 3, 2026
F
Fxwinning
Founded 2020🇹🇭Thailand (TH)
Critical0/100
FxWinning was an online brokerage platform, founded in 2020, that offered trading in financial instruments, including cryptocurrencies, and ceased operations in June 2023 due to being a fraudulent investment scheme.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇹🇭Thailand (TH)
- Travel Rule
- Enforced
- Regulated
- Unknown
The Legal Entity Identifier (LEI) is a 20-character code that uniquely identifies legal entities in financial transactions. Under the FATF Travel Rule, LEIs serve as the standard way to identify originating and beneficiary institutions in virtual asset transfers.
No GLEIF/LEI record found for this entity. Search GLEIF