GOLD TINKLE Review 9
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.
The withdrawal is unavailable. The company has absconded, whose website is disabled.
More than 2,000 US dollars were gone overnight and the platform absconds.
The withdrawal is yet to be received for months. The fraudsters are still going unpunished.
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.
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.
I was asked to open an Unionpay card but the withdrawal is still unavailable.
Now clients in China must open an Unionpay card to make a withdrawal.
