Published by CryptoLiveHelp 2 November 2026
UNIA TRADE AND INVEST. LIMITED: a source record attributed to British Virgin Islands Financial Services Commission in British Virgin Islands. Check the exact identity and linked source finding.
Identity and source
- Name in source
- UNIA TRADE AND INVEST. LIMITED
- Source authority
- British Virgin Islands Financial Services Commission
- Jurisdiction
- British Virgin Islands
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2023-01-05
- Source modification date
- 2023-01-05
- Additional source information
- Public Statement – UNIA TRADE AND INVEST. LIMITED is soliciting the public to conduct cryptocurrency exchange or investment services via websites: https://infinityCoin.exchange and https://mybitexa.com. UNIA TRADE AND INVEST. LIMITED has never been licensed to carry on currency exchange services or any other type of financial services business, in or from within the BVI. The public is advised to exercise extreme caution if solicited at any time to conduct business with UNIA TRADE AND INVEST. LIMITED.
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
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