Golden Group
We checked Golden Group against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
According to its website, it claims to be regulated by Australian Securities and Investments Commission (ASIC), Money Services Business License (Canada MSB), and Certificate of Incumbency (COI). Upon investigation, we discovered that Golden Group's website does not match the company name on file with ASIC, clearly misappropriating the regulatory information of a compliant company. Furthermore, it's worth noting that Canadian MSB and Seychelles COI lack the authority to regulate forex trading. In fact, this company lacks any effective oversight. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Golden Group appears to be a scam. Investors are advised to be vigilant and steer clear of this company.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Golden Group.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.