Public company intelligence record

Multi Global Trade and Global Multi Trade Corp

Multi Global Trade and Global Multi Trade Corp. Recorded domain: jerseyfsc.org. Regulatory source: Jersey Financial Services Commission. Check source details, recorded…

Recorded entity name: Multi Global Trade and Global Multi Trade Corp
Recorded URL: https://jerseyfsc.org/news-and-events/multi-global-trade-and-global-multi-trade-corp/
URL text as imported: https://www.jerseyfsc.org/news-and-events/multi-global-trade-and-global-multi-trade-corp/
Reported jurisdiction: Jersey
Record added: 2026-06-08

What regulatory information is recorded for Multi Global Trade and Global Multi Trade Corp (jerseyfsc.org)?

This database links one attributable regulator notice to the Multi Global Trade and Global Multi Trade Corp 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: Jersey Financial Services Commission.

Research identity: Multi Global Trade and Global Multi Trade Corp
Matched domain: jerseyfsc.org

Jersey Financial Services Commission

Name in source: Multi Global Trade and Global Multi Trade Corp
Source jurisdiction: Jersey
Source validation date: 21 September 2021
Source classification: Unregistered/Unlicensed entity offering financial products or services

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