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About WikiFX
Regulated
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.
GREAT GOLDEN BRILLIANT
Saint Lucia | 1-2 years | Regulated in United States | Currency Exchange License (MSB) | Suspicious Operational Region | Medium Risk
https://ggb.ltd/
Website
Rating Index
4.85
Contact
https://ggb.ltd/
Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia.
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.
Forex License 1
Licensed Entity：Great Golden Brilliant Limited
License No. 31000308932814
VPS Standard
No Broker Account Restrictions
Single Core
1G
40G
1M*ADSL
WikiFX Risk Alerts
- Current data indicates that this broker does not have trading software. Please be aware of the risk.
2
Basic Information
Registered Region Saint Lucia
Saint Lucia Operating Period
1-2 years
Company Name
Great Golden Brilliant Limited
Abbreviation
GREAT GOLDEN BRILLIANT
Employees
--
Email
info@ggb.ltd
Company Website
Address
Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia.
Company Profile
1-2 years
Regulated in United States
Currency Exchange License (MSB)
Suspicious Operational Region
Medium Risk
4
Verified Site
Comment
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ggb.ltd
104.21.32.1Server LocationICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
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I was introduced by a friend and joined the Weihui Gold Trading Platform in October last year, depositing $15,000. Last year, I also made two withdrawals. Starting in December, I could no longer withdraw normally, and they forced me to promote the market for hedging. This is completely using the fancy guise of the Hong Kong Gold Exchange to carry out illegal fraud! I hope the Hong Kong authorities fulfill their management responsibilities, eliminate the bad apples, refund the participants' principal, and restore a clean environment for Hong Kong gold trading.
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The back-end has been shut down, they've run away.
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The platform demanded that I execute additional "hedging" trades to release my profits. When I refused, they threatened to freeze my account entirely under the guise of KYC verification.
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Withdrawals have been unavailable since November 27th and have been continuously delayed.
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