Gotrays
We checked Gotrays 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
Gotrays provides certificates from the National Futures Association (NFA) and the Financial Crimes Enforcement Network (FinCEN), but it's not an NFA member and thus not subject to the regulator's oversight. Its NFA ID is only for tracking purposes only, while FinCEN is an anti-money laundering agency and does not regulate foreign exchange activities. And there is no official evidence that the company associated with the NFA ID and FinCEN registration number is related to Gotrays, so this broker may be misusing information from other entities. The truth is that Gotrays is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. Gotrays is a scam.
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 Gotrays.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.