Comisión Nacional de Valores
- Name in source
- GOLDEN MONEY S.R.L.
- Source jurisdiction
- Argentina
- Source validation date
- 7 July 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
GOLDEN MONEY S.R.L.
GOLDEN MONEY S.R.L.. Recorded domain: goldenmoneyfx.com. Regulatory source: Comisión Nacional de Valores. Check source details, recorded identity and available research.
- Recorded entity name
- GOLDEN MONEY S.R.L.
- Recorded URL
- https://goldenmoneyfx.com/
- URL text as imported
- goldenmoneyfx.com
- Reported jurisdiction
- Argentina
- Record added
- 2026-06-08
What regulatory information is recorded for GOLDEN MONEY S.R.L. (goldenmoneyfx.com)?
This database links one attributable regulator notice to the GOLDEN MONEY S.R.L. 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: Comisión Nacional de Valores.
- Research identity
- GOLDEN MONEY S.R.L.
- Matched domain
- goldenmoneyfx.com