Investor Alerts - UNIA TRADE AND INVEST. LIMITED
| Company: | UNIA TRADE AND INVEST. LIMITED |
| Regulator: | British Virgin Islands Financial Services Commission |
| Jurisdiction: | British Virgin Islands |
| Date: | 05 Jan 2023 |
| Link: | https://www.bvifsc.vg/library/alerts/public-statement-26-2021-unia-trade-and-invest-limited |
| Subject: |
Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
| Comments: | 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. |