Public company intelligence record

UNIA TRADE AND INVEST. LIMITED

UNIA TRADE AND INVEST. LIMITED. Recorded domain: infinitycoin.exchange. Regulatory source: British Virgin Islands Financial Services Commission. Check source details,…

Recorded entity name: UNIA TRADE AND INVEST. LIMITED
Recorded URL: https://infinitycoin.exchange/
URL text as imported: infinitycoin.exchange
Reported jurisdiction: British Virgin Islands
Record added: 2026-06-08

What regulatory information is recorded for UNIA TRADE AND INVEST. LIMITED (infinitycoin.exchange)?

This database links one attributable regulator notice to the UNIA TRADE AND INVEST. LIMITED 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: UNIA TRADE AND INVEST. LIMITED
Matched domain: infinitycoin.exchange

British Virgin Islands Financial Services Commission

Name in source: UNIA TRADE AND INVEST. LIMITED
Source jurisdiction: British Virgin Islands
Source validation date: 5 January 2023
Source classification: Unregistered/Unlicensed entity offering financial products or services

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