Benchmark International Trading Group, Inc. is identified in a source record attributed to Securities and Exchange Commission in United States of America. Read the precise source finding and identity before drawing conclusions.

Source record and identity

Name in source
Benchmark International Trading Group, Inc.
Corporate names in source
Benchmark International Trading Group, Inc.
Exact website / profile in source
bitgi.com/
Source authority
Securities and Exchange Commission
Source jurisdiction
United States of America
Source registration date
2019-07-25
Source validation date
2026-06-04
Source modification date
2026-06-04

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What the source category means

The category is reproduced above so the source finding can be read in its own terms. A listing does not establish every possible allegation about a business or show that a particular transaction was fraudulent.

Dates and scope

The source registration date held for Benchmark International Trading Group, Inc. is 2019-07-25. It is distinct from this article’s ERSEY publication date and may differ from the original notice date. The record concerns Securities and Exchange Commission and its United States of America jurisdiction; it should not be read as a finding by every regulator. Check the linked authority’s current notice or register for changes.

Match your records to this entry

The source lists bitgi.com/. Compare that complete address, including any path or social profile, with the records of the platform you actually used. A similar trading name is not enough to identify the same entity. Preserve original messages, payment references and the exact destination used rather than relying on a name match.

Questions an inquiry may help organize

Relevant questions include which entity presented the service, what payment records show, how dates align with correspondence and what remains uncertain. A source notice does not establish who controls a wallet, where all funds are now or whether a third party will act.

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