Public company intelligence record

Aurevia Capital Trade / Globax Trading

Aurevia Capital Trade / Globax Trading. Recorded domain: globaxtrading.com. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and…

Recorded entity name
Aurevia Capital Trade / Globax Trading
Recorded URL
https://globaxtrading.com/
URL text as imported
www.globaxtrading.com
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for Aurevia Capital Trade / Globax Trading (globaxtrading.com)?

This database links one attributable regulator notice to the Aurevia Capital Trade / Globax Trading record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Conduct Authority.

Research identity
Aurevia Capital Trade / Globax Trading
Matched domain
globaxtrading.com

Financial Conduct Authority

Name in source
Aurevia Capital Trade / Globax Trading
URL text in source
https://www.globaxtrading.com
Source jurisdiction
United Kingdom
Source validation date
31 October 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology