Securities and Exchange Commission
- Name in source
- Platinum Global Associates
- URL text in source
- https://platinumglobalassociates.com
- Source jurisdiction
- United States of America
- Source validation date
- 4 June 2026
- Source updated
- 27 October 2026
Public company intelligence record
Platinum Global Associates
Platinum Global Associates. Recorded domain: edit.fca.org.uk. Regulatory source: Securities and Exchange Commission. Check source details, recorded identity and available…
- Recorded entity name
- Platinum Global Associates
- Recorded URL
- https://edit.fca.org.uk/news/warnings/platinum-global-associate
- Reported jurisdiction
- United Kingdom
- Record added
- 2026-06-08
What regulatory information is recorded for Platinum Global Associates (edit.fca.org.uk)?
This database links 2 attributable regulator notices to the Platinum Global Associates 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: Securities and Exchange Commission; Financial Conduct Authority.
- Research identity
- Platinum Global Associates
- Matched domain
- edit.fca.org.uk
- Other recorded domains
- platinumglobalassociates.com
Financial Conduct Authority
- Name in source
- Platinum Global Associates
- Source jurisdiction
- United Kingdom
- Source validation date
- 15 May 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services