Regulatory Warning Flagged by 2 regulators

Platinum Account Group

Flagged by Danish Financial Supervisory Authority, Ontario Securities Commission · Ontario (CAN)

Official Warnings (2)

Danish Financial Supervisory Authority Denmark
Unauthorised

The Danish Financial Supervisory Authority has been informed that Platinum Account Group unsolicited has offered to carry out financial services. The company uses the following address: 2 Bloor Street West, Toronto ON Canada, M4W 3E2.

View Official Source
Ontario Securities Commission Ontario
Unauthorised

Company not registered.

View Official Source

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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