Score
GOLD TINKLE
Malaysia|5-10 years| http://www.goldtinkle.com/
Website
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Licenses
No valid regulatory information, please be aware of the risk!
Single Core
1G
40G
Contact number
+ 603-2728 4134
+ 603-2728 4135
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Broker Information
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Genesis Business Group Limited
GOLD TINKLE
Malaysia
Pyramid scheme complaint
Expose
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- 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.
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The number of the complaints received by WikiFX have reached 7 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
- The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
WikiFX Verification
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GOLD TINKLE · Company Summary
Is GOLD TINKLE a Scam？
- Scam Brokers List
GOLD TINKLE, short for Genesis Business Group Limited, has been listed on WikiFX's Scam Brokers list. The platform operates as a Ponzi scheme. Please be aware of the scam domains as follows:
https://www.goldtinkle.com/
- Regulatory Concerns
GOLD TINKLE operates without any valid supervision from any regulatory authorities. It raises a question about its legitimacy and credibility because regulated brokers usually adhere to strict industry standards to protect customer funds.
- Scam Exposure
On WikiFX, “Exposure” is posted as a word of mouth received from users.
Traders are encouraged to review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.
As of now, there are 11 pieces of GOLD TINKLE exposure in total. I will introduce 2 of them.
Exposure 1. Scam
| Classification | Others |
| Date | 2023-03-10 |
| Post Country | Morocco |
The user reported that GOLD TINKLE took his money and pressured him to put more. His withdrawal request was rejected and the email and phone provided by the broker do not exist . You may visit: https://www.wikifx.com/en/comments/detail/Co202303101431775397.html
Exposure 2. Abscond
| Classification | Unable to Withdraw |
| Date | 2020-04-10 |
| Post Country | Australia |
The user said that he couldn't withdraw his money. The company's website was disabled and he suspected that the company had been absconded. You may visit: https://www.wikifx.com/en/comments/detail/202004108772766867.html
Review 9
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