ANSWER Dear Investor,
Platinum Finance Ltd has not provided any basic company information, let alone disclosed regulatory or licensing details. We suspect this platform is entirely unlicensed. Furthermore, on May 4, 2026, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against the company for potentially providing financial services without proper authorization.
If you suspect you have already been scammed, we advise you to report the incident to the police or relevant law enforcement authorities and gather all supporting evidence. You may also file an exposure complaint on our website here.
Additionally, please be vigilant against recovery scams. Fraudsters often exploit such situations by offering fake recovery services in exchange for upfront fees. Always verify the legitimacy of anyone offering assistance to avoid falling victim to secondary fraud.
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