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GOLD TINKLE -

Score

1.53 /10
Danger

GOLD TINKLE

Malaysia

Scam Brokers

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

http://www.goldtinkle.com

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Comparison

Quantity 9

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.16

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

More

Company Name

Genesis Business Group Limited

Company Abbreviation

GOLD TINKLE

Platform registered country and region

Malaysia

Company website

Facebook

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

This platform is a Ponzi Scheme. Please stay away! 5
Previous Detection : 2024-12-22
  • 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.

WikiFX Survey

Danger

GOLD TINKLE

Canada

WikiFX Verification

Exposure

9 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Clients in China cannot withdrawal fund.

Now clients in China must open an Unionpay card to make a withdrawal.

2020-01-05 08:56
Unable to Withdraw

Unable to withdraw

LD bank delayed the withdrawal to February 8th and asked clients to create a Unionpay card. But it is still unavailable 3 days after the appointed time. The bank promised to audit it before the lunar year. Up to now, the bank is out of contact.

2020-01-14 18:29
Unable to Withdraw

Unable to withdraw

The platform gave no access to withdrawal and asked us to get a prepaid card, keeping holding off.

2020-01-04 00:16
Unable to Withdraw

The company has absconded.

The withdrawal is unavailable. The company has absconded, whose website is disabled.

2020-04-10 14:08
Others

Forced liquidation occurs and the platform absconds

More than 2,000 US dollars were gone overnight and the platform absconds.

2020-04-04 11:13
Scam

They purposely MC-ed the whole Copy Trade system.

They scammed almost everybody who deposited under their broker for their copy trades. This is a scam broker as they set all accounts under B-Book, meaning executions will not go to LP (liquidity provider). Instead, every loss will go into their pockets. They regulations were weak thats why they could get away with it. Hundreds of Malaysians lost a lot of money to these scammers. The third picture is the identity of one of the scammer.

2020-04-25 06:56
Unable to Withdraw

Unable to withdraw

On last December 23rd, the company noticed that all local banks would cease the business and asked our members to apply for the Union card to susbstitute the withdrawal method. After doing so, we haven't received the money yet.

2020-02-06 14:31
Resolved

Unable to withdraw

The withdrawal is yet to be received for months. The fraudsters are still going unpunished.

2020-03-10 10:06
Resolved

Unable to withdraw

I was asked to open an Unionpay card but the withdrawal is still unavailable.

2020-01-07 17:20
    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.

    No license
    • 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.

    User Exposure on WikiFX

    As of now, there are 11 pieces of GOLD TINKLE exposure in total. I will introduce 2 of them.

    Exposure 1. Scam

    ClassificationOthers
    Date 2023-03-10
    Post CountryMorocco

    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

    ClassificationUnable to Withdraw
    Date 2020-04-10
    Post CountryAustralia

    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

    Exposure 2. Abscond

    User Reviews

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    User comment

    2

    Comments

    Write a review

    一个人70442
    more than one year
    The call I had was the worst harassment I have ever experienced from cold calling. When I hung up, I received calls from other mobile numbers to the tune of over 20 different numbers within hours. The caller treated me with disgust and overall this was a disgusting way to be attempted to sell something to me that I did not want. My details were extracted from somewhere online which I cannot explain......
    The call I had was the worst harassment I have ever experienced from cold calling. When I hung up, I received calls from other mobile numbers to the tune of over 20 different numbers within hours. The caller treated me with disgust and overall this was a disgusting way to be attempted to sell something to me that I did not want. My details were extracted from somewhere online which I cannot explain......
    Translate to English
    2023-03-17 17:40
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    X8tlfcbxfoX7cDa
    more than one year
    SCAMMERS. They take your money and pressure you to put more in when you say no they then give your details to others constant phone calls from others wanting you to join asked for a withdrawal and they wanted more before when I refused they refused to give me a withdrawal the calls are fake the email address doesn’t exist.
    SCAMMERS. They take your money and pressure you to put more in when you say no they then give your details to others constant phone calls from others wanting you to join asked for a withdrawal and they wanted more before when I refused they refused to give me a withdrawal the calls are fake the email address doesn’t exist.
    Translate to English
    2023-03-10 17:59
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