Regulatory Warning

UNIA TRADE AND INVEST. LIMITED

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...

Public Statement - UNIA TRADE AND INVEST. LIMITED is soliciting the public to conduct cryptocurrency exchange or investment services via websites: https://infinityCoin.exchange and https://mybitexa.com. UNIA TRADE AND INVEST. LIMITED has never been licensed to carry on currency exchange services or any other type of financial services business, in or from within the BVI. The public is advised to exercise extreme caution if solicited at any time to conduct business with UNIA TRADE AND INVEST. LIMITED.

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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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