Goldonline
We checked Goldonline against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
The website uses a common template for scam websites, which has been previously marked by Brokersview, for example: XH Pro. It claims to be regulated by the Money Services Business (US MSB) and the National Futures Association (NFA). First of all, it is worth noting that the US MSB does not have the right to regulate foreign exchange. Secondly, upon investigation, no matching information was found in the NFA. In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning against Goldonline for the lack of the required authorization. In essence, Goldonline is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Goldonline appears to be 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 Goldonline.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.