Public company intelligence record

Lion Finance Ltd, Globalix Ltd, UAB Elnira, Grandtrade.exchange, BTB Corporate LT, Selinusinvestment.com

Lion Finance Ltd, Globalix Ltd, UAB Elnira, Grandtrade.exchange, BTB Corporate LT, Selinusinvestment.com. Recorded domain: grandtrade.exchange. Regulatory source:…

Recorded entity name: Lion Finance Ltd, Globalix Ltd, UAB Elnira, Grandtrade.exchange, BTB Corporate LT, Selinusinvestment.com
Recorded URL: https://grandtrade.exchange/
URL text as imported: grandtrade.exchange
Reported jurisdiction: Italy
Record added: 2026-06-08

What regulatory information is recorded for Lion Finance Ltd, Globalix Ltd, UAB Elnira, Grandtrade.exchange, BTB Corporate LT, Selinusinvestment.com (grandtrade.exchange)?

This database links one attributable regulator notice to the Lion Finance Ltd, Globalix Ltd, UAB Elnira, Grandtrade.exchange, BTB Corporate LT, Selinusinvestment.com 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: Commissione Nazionale per le Società e la Borsa.

Research identity: Lion Finance Ltd, Globalix Ltd, UAB Elnira, Grandtrade.exchange, BTB Corporate LT, Selinusinvestment.com
Matched domain: grandtrade.exchange
Other recorded names: Lion Finance Ltd; Globalix Ltd; UAB Elnira; Grandtrade.exchange; BTB Corporate LT; Selinusinvestment.com
Other recorded domains: selinusinvestment.com

Commissione Nazionale per le Società e la Borsa

Name in source: Lion Finance Ltd, Globalix Ltd, UAB Elnira, Grandtrade.exchange, BTB Corporate LT, Selinusinvestment.com
URL text in source: https://grandtrade.exchange
Source jurisdiction: Italy
Source validation date: 12 November 2019
Source updated: 27 October 2026
Source classification: Other

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