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https://cextraders.uk

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Catalogue reference · Recorded date: 2021-06-23. Confirm the exact legal entity and current status with the authority.

Commercial name: https://cextraders.uk
Authority jurisdiction: Gibraltar
Authority reference: 324
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: The Gibraltar Financial Services Commission (GFSC) is issuing a warning regarding the website https://cextraders.uk and the entities therein referred to as CEX Traders. This website is using several of the company details of CEX.IO Limited (a genuine registered company) to try to convince people that they work for a company legally registered within Gibraltar and authorised by the GFSC. This appears to be a ‘clone company’, in that its website appears to copy much of the content from the website of CEX.IO and this suspected clone company purports to offer Distributed Ledger Technology (DLT) services, specifically an exchange service for several different cryptocurrencies. It appears that https://cextraders.uk also uses the UK registered address of CEX.IO Limited.
Validation date: 2021-06-23
Modification date: 2021-06-23

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