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    Golden Lines

    2-5 years
    |
    Suspicious Regulatory License
    |
    MT4/5 White Label
    |
    Regional Brokers

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    0.00

    Business Index

    5.54

    Risk Management Index

    0.00

    Software Index

    4.00

    Regulatory Index

    0.00

    Licenses

    No valid regulatory information
    Please be aware of the risk!

    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2021.06.25 Risk: 1 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!

    WikiFX Verification

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    Overview

    Company Name :

    Golden Lines Financial

    Company Abbreviation :

    Golden Lines

    Place of registration :

    China

    Regulatory Status :

    No Regulatory

    Customer Service Email Address :

    --

    Customer Service Phone Number :

    --

    Company summary

    --

    Golden Lines · MT4/5

    Identification Result

      Golden Lines · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          Golden Lines· Genealogy

          Golden Lines · Clones

          Golden Lines · Market Analysis

          The data are from WIKI Research    2021.06.25 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          Golden Lines · Survey×

          Special Note

          ×
          Golden Lines

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

          Alternate Text

          Data Sources WikiResearch 2021.06.25 Update

          数据样本不足

          Data Sources WikiResearch 2021.06.25 Update

          Golden Lines · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by VPS
          富拓 · 外链汇总

          Insufficient data samples,Browsing is not supported temporarily

          Alternate Text

          Data Sources WikiResearch 2021.06.25 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          Golden Lines
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
          Related Photos
          Confirm to Submit

          Submit successfully!

          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

          Confirm
          Golden Lines · Company summary

            General Information & Regulation of THE RIDGE

            Founded in 2008, THE RIDGE is one of the most innovative trading platforms globally, with its headquarters, operations, and customer service offices located in Ukraine. THE RIDGE official website shows that it is regulated by the National Securities and Stock Market Commission of Ukraine (Regulation No. 35530677), ASIC (Regulation No. 622971840), NFA (Regulation No. 0532280), Canada FINTRAC (regulatory number: M20996411), St. Vincent and the Grenadines FSA (regulatory number: 521LLC2020) and MSB (Money Services Business, regulatory number: 31000173025883).

            Security Analysis of THE RIDGE

            THE RIDGE claims that it holds a license from the NFA of the United States, but upon inquiry, we learned that its NFA license status is pending. That is, it has not yet obtained an NFA license. Besides, the ASIC general business registration license it holds only indicates that it can conduct business in Australia instead of being regulated by ASIC.

            Market Instruments

            THE RIDGE provides investors with financial products such as foreign exchange currency pairs, stocks, indices, precious metals, energy, and cryptocurrencies.

            Accounts & Leverage of THE RIDGE

            THE RIDGE provides traders with two types of trading accounts to meet the needs of different traders, namely standard accounts and ECN accounts. The minimum initial deposit for a Standard account is $10, and the minimum initial deposit for an ECN account is $100. Both accounts are available in USD and have maximum trading leverage of 100:1.

            Spreads & Commissions

            The spread for EURUSD in THE RIDGE Standard account is 1.0 pips + floating and for EURUSD in ECN account is 0.1 pips + floating, no commission for trading.

            Trading Platforms Available of THE RIDGE

            THE RIDGE RIDGE provides traders with two of the most popular trading platforms on the market today, the MT4 trading platform and the MT5 trading platform. MT5 has a user-friendly interface, customizable templates that encourage traders to use and develop smart trading, news feeds that go directly to the trading platform, the ability to view historical orders, and support for the web, Android phone, and Apple phone terminals. The RIDGE MT5 platform has all the best features of MT4 and has been adapted to suit the needs of RIDGE clients who want to master the market. MT5 has many advantages such as 21 different time frames, over 80 technical indicators, one-click trading, hedging allowed, etc.

            Deposit & Withdrawal of THE RIDGE

            Traders can make deposits to their THE RIDGE RIDGE account via wire transfer, USDT, and payment gateway. The minimum and maximum deposit and withdrawal amounts are based on the amount set by the system, and the fees charged will depend on the deposit and withdrawal channel used.

            Pros & Cons of THE RIDGE

            The main advantages of THE RIDGE are:

            1. Richness of trading assets

            2. Low initial deposit requirements

            3. MT4 & MT5 trading platforms

            The main disadvantages of THE RIDGE are:

            1. More confusing regulatory information

            2. Fewer ways to fund


          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.