GOLD TINKLE Forex broker specializes in providing foreign exchange trading services, the company's official website http://member.goldti..., the company's legitimate regulatory information to enhance the security of the company's address VIA ESPANA 122 BANK OF BOSTON BUILDING 8TH FLOOR PANAMA, EC1V 2NX PN
GOLD TINKLE Forex Broker
Basic Information
Registered Region 
Malaysia
MalaysiaOperating Period
--
Company Name
Genesis Business Group Limited
Abbreviation
GOLD TINKLE
Company employee
--
Customer Service Email Address
support@goldtinkle.com
Contact Number
+ 603-2728 4134
Company Website
Company address
VIA ESPANA 122 BANK OF BOSTON BUILDING 8TH FLOOR PANAMA, EC1V 2NX PN
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Keywords
Scam Brokers 5-10 years Suspicious Regulatory License Suspicious Scope of Business High potential riskIs GOLD TINKLE safe or scam
Rating Index
GOLD TINKLE Similar Brokers
1.55
Score
1.56
Score
1.67
Score
1.07
Score
1.55
Score
2.14
Score
1.17
Score
2.21
Score
1.85
Score
Suspicious Clone
No license plate
1.59
Score
5.96
Score
1.85
Score
Regulated
Having a license
4.72
Score
1.72
Score
Latest Reviews
dkk
Australia
The withdrawal is unavailable. The company has absconded, whose website is disabled.
Exposure
2020-04-10
月下黑猫
Hong Kong
More than 2,000 US dollars were gone overnight and the platform absconds.
Exposure
2020-04-04
GOLD TINKLE Forex Broker has an overall rating of 1.55, Regulatory Index 0.00, License Index 0.00, Business Index 7.29, Software Index 4.00 Risk Control Index 0.00.
FX1939011572
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
2020-04-25