Scam Alert
Caution: Potential Scam
Feb 01, 2021 BrokersView has reviewed that Golden Group is an unregulated broker. According to its website, it claims to be regulated by ASIC, Canada MSB, and COI. Investigation shows the website does not match the company name on file with ASIC, misappropriating regulatory info. Canadian MSB and Seychelles COI cannot regulate forex. No effective oversight. Highly risky. Appears to be a scam. Investors advised to avoid.
Reported Issues & Evidence
1 item(s)Feb 01, 2021 BrokersView has reviewed that Golden Group is an unregulated broker. According to its website, it claims to be regulated by ASIC, Canada MSB, and COI. Investigation shows the website does not match the company name on file with ASIC, misappropriating regulatory info. Canadian MSB and Seychelles COI cannot regulate forex. No effective oversight. Highly risky. Appears to be a scam. Investors advised to avoid.