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Exposure

Exposures: 24

Scam

Data falsification,

Hello everyone, today is May 17, 2025. I found a problem. The same trading platform is regulated by different countries and has different operating hours. You can tell from the data. The black picture is ex markets regulated by the UK, and the white picture is the Hong Kong Jinsheng Gold Platform regulated by the Hong Kong Gold Exchange. The data is completely different and there is fraud. The customer service said that they are legal. Either they are protected by the Hong Kong Gold Exchange, but they mess around. The data is not synchronized with the international gold trading market at all, or they are closed in advance. Looking at the pictures, it can only be said that they are not regular, the transaction slippage, and the deposit time is deliberately extended, waiting for investors to blow up.

Hong KongHong Kong2025-05-17
Hong KongHong Kong2025-05-17
Scam

It is said that the minimum de

It is said that the minimum deposit can be 0.01, which becomes 0.05. Don't covet their $20, it's meaningless.

Hong KongHong Kong2024-05-09
Hong KongHong Kong2024-05-09
Scam

Cheated out of millions

My name is Chen Li. During the operation, there was lagging, which then caused me to liquidate, resulting in a loss of several million. My trading account is 666729200. Please have the platform contact the counterparty to compensate for my losses.

Hong KongHong Kong2023-05-26
Hong KongHong Kong2023-05-26
Severe Slippage

GOLDAY PRECIOUS METALS

The increase in gold and silver of GOLDAY PRECIOUS METALS is inconsistent with the increase in international gold and silver, and the slippage are too serious

Hong KongHong Kong2022-11-28
Hong KongHong Kong2022-11-28
Severe Slippage

Goldayhk

Goldayhk's app seems to be fake. The slippage is severe. The rising percentage of gold and sliver is not the same as the international market.

Hong KongHong Kong2022-09-07
Hong KongHong Kong2022-09-07
Severe Slippage

Jinsheng has a serious slippage. Suggest to think more about customers' interest and achieve win-win situation.

Jinsheng has a serious slippage. Suggest to think more about customers' interest and achieve win-win situation.

Hong KongHong Kong2022-06-03
Hong KongHong Kong2022-06-03
Scam

Golday company induces to open position

I opened an account 86817212 in Golday in November. Because I don’t know much about precious metal trading, I opened a position and made orders under the guidance of a live broadcast teacher in the app of Golday. I found that the recommendations of these teachers in the app are very unreliable within two weeks of copying the orders. They let you open a position at a high level, and I lost $2,300 in less than a month

Hong KongHong Kong2022-01-19
Hong KongHong Kong2022-01-19
Severe Slippage

Golday company induce customer to open position

I opened an account 86817212 in Golday in November. Because I don’t know much about precious metal trading, I opened a position and made orders under the guidance of a live broadcast teacher in the app of Golday. I found that the recommendations of these teachers in the app are very unreliable within two weeks of copying the orders. They let you open a position at a high level, and I lost $2,300 in less than a month

Hong KongHong Kong2022-01-19
Hong KongHong Kong2022-01-19
Scam

Golday

I opened an account 86817212 in JGolday Company in November. Because I don't know much about trading, I opened a position and made an order under the guidance of a live broadcast teacher in the app of Golday Company within 2 weeks of copying the order. The recommendations of these teachers in the app are very unreliable. They let you open a position at a high level. In less than a month, 2,300 US dollars was lost. Returned my hard-earned money for 3 months of hard work.

Hong KongHong Kong2022-01-17
Hong KongHong Kong2022-01-17
Scam

Golday company has a severe slippage

I opened an account in Golday Co. Ltd. with account number 86817212 in November under the recommendation of a QQ friend. In an app of Golday. Ltd., there are live teachers recommending orders. I found these teachers in the app is randomly recommending within a month of copying orders. After a loss, they continue to ask you deposit the margin, and after the position is liquidated, it induces customers to continue to deposit. It is said that the international market is not good and changes too fast so it has nothing to do with his recommendation. I didn’t know much about gold and silver trading at the beginning so I trust the teachers in the app, and I lost more than 2,000 USD in less than 2 weeks after the teacher's recommendation. In order to earn the difference, Golday Company made these teachers randomly recommend in the app and let customers open orders and take positions and earn the spread

Hong KongHong Kong2022-01-16
Hong KongHong Kong2022-01-16
Severe Slippage

HK no. 47 Golday has a severe spread when trading

In November, due to a telemarketing call, I downloaded Golday to open an account 86817212 to make orders with the live teachers in the app. In the month of the copying, I found that these teachers in the Golday app randomly recommended them to make orders in less than 2 weeks. The deposit of more than 2,000 US dollars was lost very soon. In order to earn the handling fee, Jinsheng Company asked these teachers to randomly recommend in the app to let customers open orders and make positions at high frequency to earn high spreads, and the transaction points were serious.

Hong KongHong Kong2022-01-10
Hong KongHong Kong2022-01-10
Severe Slippage

Induce to open a position and severe spread

In November, due to a telephone marketing, I downloaded Golday app to open an account to copy orders with the live teachers in the app. In the month of the copying orders, I found that these teachers randomly pushed orders in Golday app, making you open short, wait a few minutes, and then let you close the position and buy it back and forth. In about 2 weeks, the recharged more than 2,000 US dollars was lost. In order to earn handling fees, Jinsheng Company asked these teachers to randomly recommend customers to open orders and make positions at high frequency to earn high spreads in the app.

Hong KongHong Kong2022-01-10
Hong KongHong Kong2022-01-10
Scam

Hong Kong Gold and Silver Exchange Commissioner 047 Golday

In November, under a telemarketing call, I downloaded Golday to open an account 86817212 to make orders with the live teachers in the app. In the month of the copying orders, I found that these teachers in Golday APP randomly pushed orders to make you open and wait for a few minutes. It took about 2 weeks to make the deposit of more than 2,000 US dollars to be lost. In order to earn handling fees, Jinsheng Company made these teachers randomly recommend in the app to allow customers to open high-frequency orders and positions to earn money to earn high spread

Hong KongHong Kong2022-01-10
Hong KongHong Kong2022-01-10
Scam

Golday company induce customer to open position

The live broadcast teacher in the Golday app induced customers to open positions at a high. In less than a month, they lost 3,000 US dollars and asked for a refund. The live broadcast teacher randomly recommended

Hong KongHong Kong2022-01-07
Hong KongHong Kong2022-01-07
Scam

Golday company induces customer to open position

Several live teachers in the app under Golday recommended to make positions. I lost 3,000 US dollars in less than a month. These teachers randomly recommended buying up and buying down. After a few transactions, the money will be all lost. Golday trading account 86817212

Hong KongHong Kong2022-01-06
Hong KongHong Kong2022-01-06
Others

The Golday's App has a severe slippage

I placed order by the inducement and recommendation from several live teacher of Golday's App and I lost 3000 dollars within a month. The Golday's transaction has a severe slippage and does not match the trend with international gold and silve. The Golday cannot provide the inquiry code from The Chinese Gold and Silver Exchange Society

Hong KongHong Kong2022-01-06
Hong KongHong Kong2022-01-06
Resolved

I lost $100,000 on golday9999.com/golday.com/golday.hk in 10 years

I lost $100,000 on golday9999.com/golday.com/golday.hk in 10 years. Please be careful about this platform. Because golday9999.com blocked my account, I could only enter the chat room and recharge.

Hong KongHong Kong2021-07-19
Hong KongHong Kong2021-07-19
Unable to Withdraw

Unable to withdraw

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.

CanadaCanada2021-04-07
CanadaCanada2021-04-07
Unable to Withdraw

Unable to Withdraw my money

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

AustraliaAustralia2021-04-07
AustraliaAustralia2021-04-07
Unable to Withdraw

golday9999 is a fraudulent and manipulative platform

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

United StatesUnited States2021-04-05
United StatesUnited States2021-04-05
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