Public company intelligence record

HUBXTRADE INVESTMENT TEAM

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

Recorded entity name
HUBXTRADE INVESTMENT TEAM
Recorded URL
https://bvifsc.vg/library/alerts/public-statement-9-2020-hubxtrade-investment-team
URL text as imported
https://www.bvifsc.vg/library/alerts/public-statement-9-2020-hubxtrade-investment-team
Reported jurisdiction
British Virgin Islands
Record added
2026-06-08

What regulatory information is recorded for HUBXTRADE INVESTMENT TEAM (bvifsc.vg)?

This database links one attributable regulator notice to the HUBXTRADE INVESTMENT TEAM 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
HUBXTRADE INVESTMENT TEAM
Matched domain
bvifsc.vg

British Virgin Islands Financial Services Commission

Name in source
HUBXTRADE INVESTMENT TEAM
Source jurisdiction
British Virgin Islands
Source validation date
11 August 2021
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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