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About WikiFX

Score

0 1 2 3 4 5 6 7 8 9
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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.

GOLD TINKLE

Malaysia Malaysia | 5-10 years |
Scam Brokers | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://www.goldtinkle.com/

Website

Rating Index

Contact

+ 603-2728 4134
http://www.goldtinkle.com/
VIA ESPANA 122 BANK OF BOSTON BUILDING 8TH FLOOR PANAMA, EC1V 2NX PN
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

license Forex License

No forex trading license found. Please be aware of the risks.

Company Profile
Scam Brokers
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
This platform is a Ponzi Scheme. Please stay away!
  • This broker has been verified as unauthorized. All of its previous licenses have expired, and it has been placed on WikiFX's Scam Brokers list. Please be aware of the high risk.
6

Basic Information

Registered Region
Malaysia
Operating Period
5-10 years
Company Name
Genesis Business Group Limited
Abbreviation
GOLD TINKLE
Employees
--
Email
support@goldtinkle.com
Contact Number
+ 603-2728 4134
Address
VIA ESPANA 122 BANK OF BOSTON BUILDING 8TH FLOOR PANAMA, EC1V 2NX PN
A.叶福彬

A.叶福彬

Unverified

Hong Kong China

The platform gave no access to withdrawal and asked us to get a prepaid card, keeping holding off.

Exposure

水泥佬

水泥佬

Unverified

Hong Kong China

Now clients in China must open an Unionpay card to make a withdrawal.

Exposure

blabla

blabla

Unverified

Malaysia

I was asked to open an Unionpay card but the withdrawal is still unavailable.

Exposure

FX1939011572

FX1939011572

Unverified

Malaysia

They scammed almost everybody who deposited under their broker for their copy trades. This is a scam broker as they set all accounts under B-Book, meaning executions will not go to LP (liquidity provider). Instead, every loss will go into their pockets. They regulations were weak thats why they could get away with it. Hundreds of Malaysians lost a lot of money to these scammers. The third picture is the identity of one of the scammer.

Exposure

dkk

dkk

Unverified

Australia

The withdrawal is unavailable. The company has absconded, whose website is disabled.

Exposure

月下黑猫

月下黑猫

Unverified

Hong Kong China

More than 2,000 US dollars were gone overnight and the platform absconds.

Exposure

dkk

dkk

Unverified

Australia

The withdrawal is yet to be received for months. The fraudsters are still going unpunished.

Exposure

FX3601684800

FX3601684800

Unverified

Malaysia

On last December 23rd, the company noticed that all local banks would cease the business and asked our members to apply for the Union card to susbstitute the withdrawal method. After doing so, we haven't received the money yet.

Exposure

FX3601684800

FX3601684800

Unverified

Malaysia

LD bank delayed the withdrawal to February 8th and asked clients to create a Unionpay card. But it is still unavailable 3 days after the appointed time. The bank promised to audit it before the lunar year. Up to now, the bank is out of contact.

Exposure

9
Verified Site
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Official Website

Verified Site

  • goldtinkle.com
    172.67.146.250
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    2018-12-09
    Website Name
    WHOIS.NAMECHEAP.COM
    Company
    NAMECHEAP, INC.

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GOLD TINKLE

Related Companies

Genesis Business Group Limited
The Virgin Islands
Genesis Business Group Limited
Active
The Virgin Islands
Registration No.604503353
Est. Date
SourceOfficial Statement

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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com