TRADE CRYPTOBINARY TRADE & FINANCE GROUP, INC. is identified in a source record attributed to British Virgin Islands Financial Services Commission in British Virgin Islands. Read the precise source finding and identity before drawing conclusions.
Source record and identity
- Name in source
- TRADE CRYPTOBINARY TRADE & FINANCE GROUP, INC.
- Source authority
- British Virgin Islands Financial Services Commission
- Source jurisdiction
- British Virgin Islands
- Source validation date
- 2021-08-11
- Source modification date
- 2021-08-11
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Additional source information
- Public Statement – The Company is circulating a forged investment business licence and is falsely purporting to be authorised and licensed in the BVI for the purpose of carrying out investment business by dealing in investments as an entity licensed and regulated by the FSC. The general public was made aware that the entity has never been licensed or regulated by the FSC to carry on any type of financial services business.
What the source category means
The supplied category concerns an unregistered or unlicensed entity offering financial products or services. This is an authorization-related record. It is not, by itself, a court finding of fraud, evidence of a particular client loss or proof that a payment can be recovered.
Dates and scope
The source registration date held for TRADE CRYPTOBINARY TRADE & FINANCE GROUP, INC. is . It is distinct from this article’s ERSEY publication date and may differ from the original notice date. The record concerns British Virgin Islands Financial Services Commission and its British Virgin Islands 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
No exact website or profile address is supplied in this entry; none has been inferred from the name. 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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