SHRM Trustees

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iFinex Inc.: Search Report (British Virgin Islands)

British Virgin Islands Registry of Corporate Affairs Search Report for iFinex Inc., which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.

BFXNA Inc.: Search Report (British Virgin Islands)

British Virgin Islands Registry of Corporate Affairs Search Report for BFXNA Inc., which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.