British Virgin Islands Financial Services Commission
- Name in source
- Nova Tradex Financial Holdings Ltd.
- Source jurisdiction
- British Virgin Islands
- Source validation date
- 19 June 2013
Public company intelligence record
Nova Tradex Financial Holdings Ltd.
Nova Tradex Financial Holdings Ltd.. Recorded domain: bvifsc.vg. Regulatory source: British Virgin Islands Financial Services Commission. Check source details, recorded…
- Recorded entity name
- Nova Tradex Financial Holdings Ltd.
- Recorded URL
- http://bvifsc.vg/News/tabid/160/articleType/ArticleView/articleId/1363/language/en-GB/Nova-Tradex-Financial-Holdings-Ltd--Advisory-Warning-No-19-of-2013-6-June-2013.aspx
- URL text as imported
- http://www.bvifsc.vg/News/tabid/160/articleType/ArticleView/articleId/1363/language/en-GB/Nova-Tradex-Financial-Holdings-Ltd--Advisory-Warning-No-19-of-2013-6-June-2013.aspx
- Reported jurisdiction
- British Virgin Islands
- Record added
- 2026-06-08
What regulatory information is recorded for Nova Tradex Financial Holdings Ltd. (bvifsc.vg)?
This database links one attributable regulator notice to the Nova Tradex Financial Holdings 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
- Nova Tradex Financial Holdings Ltd.
- Matched domain
- bvifsc.vg