Cryptonomen source record
UNIA TRADE AND INVEST. LIMITED | Source Record
Published 5 November 2026 by Cryptonomen
UNIA TRADE AND INVEST. LIMITED is identified in an attributed British Virgin Islands Financial Services Commission source record. Review the exact identity, source scope and relevant dates before drawing conclusions about an incident.
Identity and source context
- Name in source record
- UNIA TRADE AND INVEST. LIMITED
- Source authority
- British Virgin Islands Financial Services Commission
- Source jurisdiction
- British Virgin Islands
- Recorded category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2023-01-05
- Source modification date
- 2023-01-05
No website or profile address is supplied in this source record. An address has not been inferred from the name.
Additional recorded context
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.
What the source establishes
The category recorded for UNIA TRADE AND INVEST. LIMITED is Unregistered/Unlicensed entity offering financial products or services. This record attributes that information to British Virgin Islands Financial Services Commission. Read the original notice for the precise warning, identifiers, qualifications and any later update. Source registration, validation and modification dates are different from this article’s publication date.
A regulatory warning does not by itself establish every allegation, a particular client loss, the movement of cryptocurrency or an outcome in court. No client complaint or completed recovery result is invented for this article.
Questions relevant to an investigation
If your incident concerns UNIA TRADE AND INVEST. LIMITED, preserve the exact website or profile you used, dated communications and payment records. Compare those identifiers with the source rather than relying only on a similar name. A public transaction hash, network and wallet address may help connect a cryptocurrency payment with the circumstances, if those details are available.
Cryptonomen investigates digital asset losses, traces relevant movements and develops evidence for an appropriate recovery route. The next steps depend on the records and may involve a platform, qualified counsel or the relevant authorities.