Cryptonomen source record
GOLDEN FINANCE LIMITED | Source Record
Published 5 November 2026 by Cryptonomen
GOLDEN FINANCE LIMITED is identified in an attributed Comisión Nacional de Valores source record. Review the exact identity, source scope and relevant dates before drawing conclusions about an incident.
Identity and source context
- Name in source record
- GOLDEN FINANCE LIMITED
- Source authority
- Comisión Nacional de Valores
- Source jurisdiction
- Argentina
- Recorded category
- General enforcement alerts
- Recorded products or services
- Other
- Source registration date
- 2026-06-17
- Source validation date
- 2026-06-23
- Source modification date
- 2026-06-23
No website or profile address is supplied in this source record. An address has not been inferred from the name.
Additional recorded context
The Argentine Securities Commission (CNV) pursuant to its Procedural order PV-2026-59923940-APN-GED#CNV dated June 17, 2026, warns that:
GOLDEN FINANCE LIMITED
It will be incorporated in the “Otras Entidades” (Other Entities) list of the CNV, as a preventive measure and for the protection of the investing public.
The “Otras Entidades” list provides information on entities and/or individuals that may be providing investment advisory services or other activities of a financial nature that exceed the scope and regulatory framework of the CNV and are neither registered with nor subject to the regulation and oversight of the agency.
What the source establishes
The category recorded for GOLDEN FINANCE LIMITED is General enforcement alerts. This record attributes that information to Comisión Nacional de Valores. Read the original notice for the precise warning, identifiers, qualifications and any later update. Source registration, validation and modification dates are different from this article’s publication date.
A regulatory warning does not by itself establish every allegation, a particular client loss, the movement of cryptocurrency or an outcome in court.
Read the primary Comisión Nacional de Valores record for GOLDEN FINANCE LIMITED
Questions relevant to an investigation
If your incident concerns GOLDEN FINANCE LIMITED, preserve the exact website or profile you used, dated communications and payment records. Compare those identifiers with the source rather than relying only on a similar name. A public transaction hash, network and wallet address may help connect a cryptocurrency payment with the circumstances, if those details are available.
Cryptonomen investigates digital asset losses, traces relevant movements and develops evidence for an appropriate recovery route. The next steps depend on the records and may involve a platform, qualified counsel or the relevant authorities.