Bank of Lithuania
- Name in source
- GS Investment Group
- Source jurisdiction
- Lithuania
- Source validation date
- 21 July 2025
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
GS Investment Group
GS Investment Group. Recorded domain: lb.lt. Regulatory source: Bank of Lithuania. Check source details, recorded identity and available research.
- Recorded entity name
- GS Investment Group
- Recorded URL
- https://lb.lt/en/news/lietuvos-bankas-warns-against-unauthorised-activities-of-citadel-coinlink-gs-investment-group-and-tofro
- URL text as imported
- https://www.lb.lt/en/news/lietuvos-bankas-warns-against-unauthorised-activities-of-citadel-coinlink-gs-investment-group-and-tofro
- Reported jurisdiction
- Lithuania
- Record added
- 2026-06-08
What regulatory information is recorded for GS Investment Group (lb.lt)?
This database links one attributable regulator notice to the GS Investment Group 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: Bank of Lithuania.
- Research identity
- GS Investment Group
- Matched domain
- lb.lt