Rating
/10
The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Type AA License
CGSE Regulated
Company Name:
金盛贵金属Company Abbreviation:
golday9999Place of registration:
Regulatory Status:
RegulatedCustomer Service Email Address:
cs@golday9999.comCustomer Service Phone Number:
+852-3758 2228Company summary
--WikiFX Risk Alerts
Previous Detection: 2021.04.15 Risk: 1 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
I got scammed by Golday9999 site, I recharged an initial $5,200 which yielded profits of about $11,000 over the months. The person that introduced me to the site did not elaborate well. Now I cannot withdraw my funds from the system. Golday9999 required me to deposit $5,000 to withdraw my funds. Other exposures shows Assetspoor. Tech had a solution. Lets keep exposing Golday9999 for awareness. I personally will proceed with the above solution.
I invested money. Now I can't get it out. I have 38,000 USDT in my account When I gained and tried to withdraw 9,000 they told me that my account is frozen due to "malicious acts" The only way to unfreeze it is to replenish another 20% of my current balance which is horrendous and obviously a scammer move.Deal carefully with golday9999
They are intentionally manipulative to increase the percentage of the money they claim is yours and try to make you deposit more in the process. Also for some reason they never actually give you access to any of your funds
I've deposited so much money here. They asked for more money when I wanna withdraw funds.
i've deposited a lot to this platform already then they wanted me to pay before i could withdraw so i did, after which i requested to withdraw again and this time they said my information was incorrect and my account blocked till i can pay an unblocking fee but it all started to sound wrong
Founded in 1910, the Chinese Gold and Silver Exchange Society (“CGSE”) is the sole exchange in Hong Kong which trades physical gold and silver, and operates in pursuance of section 3 of Chapter 82 of Laws of Hong Kong, under which its operation as a commodity exchange is legally exempted. Run on a membership-based system, CGSE's mission is to provide an exchange, facilities and related services to its members for transaction of precious metals, such as gold and silver. CGSE trades 99 Tael Gold and Kilobar through an open outcry system; and Loco London Gold / Silver Contract, RMB Kilobar Gold, HK Dollar 999.9 Tael Gold and HK Dollar Loco Silver 1 through “Electronic Trading Platform”.“Transaction Code” is also provided to parties in the transactions.
Current Status:
RegulatedLicense Type:
Type AA LicenseRegulated in Country/Area
Regulatory License No.:
047Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
九龍尖沙咀廣東道9號港威大廈第六座1605-6室Phone Number of Licensed Institution :
37582888Licensed Institution Certified Documents :
香港金盛贵金属有限公司_香港金业网站信息查询 View Certified Documents 金盛 CGSE监管截图更新20210305 View Certified DocumentsIdentification Result
Most visited countries/areas
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2021.04.15 updated
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