Regulatory Warning

CEX Overseas LTD

Flagged by British Virgin Islands Financial Services Commission · British Virgin Islands (VGB)

Official Warnings (1)

British Virgin Islands Financial Services Commission British Virgin Islands
Unregistered/Unlicensed entity offering financi...

The FSC hereby informs the public that although CEX Overseas LTD is incorporated and registered as a Business company in the British Virgin Islands, it is not licensed by the FSC to carry on virtual asset services business, or any other type of financial services business, in or from within the territory of the Virgin Islands.

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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