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The WikiFX Score of this broker is reduced because of too many complaints!

GOLD TINKLE

Malaysia|Scam Brokers|
5-10 years|Suspicious Regulatory License|MT4/5 full license|Chinese market only|High potential risk|

http://www.goldtinkle.com/

Website

Rating Index

MT4/5 Identification

MT4/5 Identification

Full License

2
Server Name
GenesisBusinessGroup-Demo MT4
Server Location Hong Kong

Contact

+ 603-2728 4134
support@goldtinkle.com
http://www.goldtinkle.com/
https://www.facebook.com/goldtinkle/
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Contact number

English

+ 603-2728 4134

English

+ 603-2728 4135

Broker Information

More

Company Name

Genesis Business Group Limited

Company Abbreviation

GOLD TINKLE

Platform registered country and region

Malaysia

Company website
Facebook

Pyramid scheme complaint

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This platform is a Ponzi Scheme. Please stay away! 4
Previous Detection : 2024-03-01
  • 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!
  • The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.

WikiFX Verification

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Pyramid scheme complaint
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    User Reviews

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    2

    Comments

    Write a review

    一个人70442
    more than one year
    The call I had was the worst harassment I have ever experienced from cold calling. When I hung up, I received calls from other mobile numbers to the tune of over 20 different numbers within hours. The caller treated me with disgust and overall this was a disgusting way to be attempted to sell something to me that I did not want. My details were extracted from somewhere online which I cannot explain......
    2023-03-17 17:40
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    0
    X8tlfcbxfoX7cDa
    more than one year
    SCAMMERS. They take your money and pressure you to put more in when you say no they then give your details to others constant phone calls from others wanting you to join asked for a withdrawal and they wanted more before when I refused they refused to give me a withdrawal the calls are fake the email address doesn’t exist.
    2023-03-10 17:59
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