Score
GOLD TINKLE
Malaysia|5-10 years| http://www.goldtinkle.com/
Website
Rating Index
Contact
Licenses
No valid regulatory information, please be aware of the risk!
Single Core
1G
40G
1M*ADSL
- This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
Basic information
Malaysia
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Website
goldtinkle.com
Server Location
United States
Website Domain Name
goldtinkle.com
Website
WHOIS.NAMECHEAP.COM
Company
NAMECHEAP, INC.
Domain Effective Date
2018-12-09
Server IP
172.67.146.250
Company Summary
Is GOLD TINKLE a Scam？
- Scam Brokers List
GOLD TINKLE, short for Genesis Business Group Limited, has been listed on WikiFX's Scam Brokers list. The platform operates as a Ponzi scheme. Please be aware of the scam domains as follows:
https://www.goldtinkle.com/
- Regulatory Concerns
GOLD TINKLE operates without any valid supervision from any regulatory authorities. It raises a question about its legitimacy and credibility because regulated brokers usually adhere to strict industry standards to protect customer funds.
- Scam Exposure
On WikiFX, “Exposure” is posted as a word of mouth received from users.
Traders are encouraged to review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.
As of now, there are 11 pieces of GOLD TINKLE exposure in total. I will introduce 2 of them.
Exposure 1. Scam
| Classification | Others |
| Date | 2023-03-10 |
| Post Country | Morocco |
The user reported that GOLD TINKLE took his money and pressured him to put more. His withdrawal request was rejected and the email and phone provided by the broker do not exist . You may visit: https://www.wikifx.com/en/comments/detail/Co202303101431775397.html
Exposure 2. Abscond
| Classification | Unable to Withdraw |
| Date | 2020-04-10 |
| Post Country | Australia |
The user said that he couldn't withdraw his money. The company's website was disabled and he suspected that the company had been absconded. You may visit: https://www.wikifx.com/en/comments/detail/202004108772766867.html
Keywords
- Scam Brokers
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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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
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
dkk
Australia
The withdrawal is yet to be received for months. The fraudsters are still going unpunished.
Exposure
2020-03-10
FX3601684800
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
2020-02-06
FX3601684800
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
2020-01-14
blabla
Malaysia
I was asked to open an Unionpay card but the withdrawal is still unavailable.
Exposure
2020-01-07
水泥佬
Hong Kong
Now clients in China must open an Unionpay card to make a withdrawal.
Exposure
2020-01-05
A.叶福彬
Hong Kong
The platform gave no access to withdrawal and asked us to get a prepaid card, keeping holding off.
Exposure
2020-01-04