Public company intelligence record

CEX Overseas LTD

CEX Overseas LTD. Recorded domain: bvifsc.vg. Regulatory source: British Virgin Islands Financial Services Commission. Check source details, recorded identity and available…

Recorded entity name: CEX Overseas LTD
Recorded URL: https://bvifsc.vg/library/alerts/advisory-warning-no-1-2023-cex-overseas-ltd
URL text as imported: https://www.bvifsc.vg/library/alerts/advisory-warning-no-1-2023-cex-overseas-ltd
Reported jurisdiction: British Virgin Islands
Record added: 2026-06-08

What regulatory information is recorded for CEX Overseas LTD (bvifsc.vg)?

This database links one attributable regulator notice to the CEX Overseas LTD 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: British Virgin Islands Financial Services Commission.

Research identity: CEX Overseas LTD
Matched domain: bvifsc.vg

British Virgin Islands Financial Services Commission

Name in source: CEX Overseas LTD
Source jurisdiction: British Virgin Islands
Source validation date: 15 June 2023
Source classification: Unregistered/Unlicensed entity offering financial products or services

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