Public company intelligence record

MS Global Finance

MS Global Finance. Recorded domain: msglobalfinance.ltd. Regulatory source: Financial Services and Markets Authority. Check source details, recorded identity and available…

Recorded entity name
MS Global Finance
Recorded URL
https://msglobalfinance.ltd/
URL text as imported
msglobalfinance.ltd
Reported jurisdiction
Alberta
Record added
2026-06-08

What regulatory information is recorded for MS Global Finance (msglobalfinance.ltd)?

This database links 2 attributable regulator notices to the MS Global Finance 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 Services and Markets Authority; Alberta Securities Commission.

Research identity
MS Global Finance
Matched domain
msglobalfinance.ltd

Financial Services and Markets Authority

Name in source
MS Global Finance
Source jurisdiction
Belgium
Source validation date
16 January 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

Alberta Securities Commission

Name in source
MS Global Finance
URL text in source
https://msglobalfinance.ltd
Source jurisdiction
Alberta
Source validation date
18 June 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology