Golden Day Profit
We checked Golden Day Profit against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Golden Day Profit claims to be authorized and regulated by the National Futures Association with an NFA ID: 0517483. When we searched in the NFA, we only found this broker is not under valid regulation by NFA since it is not an NFA member. That means the regulation information is a false statement for unsuspecting traders. Besides, Golden Day Profit shows its headquarter is in Hong Kong. So we did searching in the Hong Kong Securities And Futures Commission (HK SFC) but found no matching results to Golden Day Profit. That means Golden Day Profit is not an approved broker in Hong Kong. The truth is that Golden Day Profit is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it 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 Golden Day Profit.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.