Financial Conduct Authority
- Name in source
- Digital Gold Xchange
- Source jurisdiction
- United Kingdom
- Source validation date
- 10 December 2018
Public company intelligence record
Digital Gold Xchange
Digital Gold Xchange. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Digital Gold Xchange
- Recorded URL
- https://fca.org.uk/news/warnings/digital-gold-xchange-limited
- URL text as imported
- https://www.fca.org.uk/news/warnings/digital-gold-xchange-limited
- Reported jurisdiction
- United Kingdom
- Record added
- 2026-06-08
What regulatory information is recorded for Digital Gold Xchange (fca.org.uk)?
This database links 2 attributable regulator notices to the Digital Gold Xchange record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Conduct Authority; Swiss Financial Market Supervisory Authority.
- Research identity
- Digital Gold Xchange
- Matched domain
- fca.org.uk
Swiss Financial Market Supervisory Authority
- Name in source
- Digital Gold Xchange
- Source jurisdiction
- Switzerland
- Source validation date
- 28 May 2018