Public company intelligence record

CLOUDTRADES

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

Recorded entity name
CLOUDTRADES
Recorded URL
https://bvifsc.vg/library/alerts/public-statements-12-2025-cloudtrades
URL text as imported
https://www.bvifsc.vg/library/alerts/public-statements-12-2025-cloudtrades
Reported jurisdiction
British Virgin Islands
Record added
2026-06-08

What regulatory information is recorded for CLOUDTRADES (bvifsc.vg)?

This database links one attributable regulator notice to the CLOUDTRADES 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
CLOUDTRADES
Matched domain
bvifsc.vg

British Virgin Islands Financial Services Commission

Name in source
CLOUDTRADES
Source jurisdiction
British Virgin Islands
Source validation date
16 June 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct
Read the original source

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