معلومات أساسية
الدولة المسجلة  ماليزيا
 ماليزيا
فترة التشغيل 
 5-10 سنوات
اسم الشركة 
 Genesis Business Group Limited
اختصار الشركة 
 GOLD TINKLE
موظف الشركة 
 --
البريد الإلكتروني لخدمة العملاء 
support@goldtinkle.com
رقم التواصل  
+ 603-2728 4134
موقع الشركة 
عنوان الشركة 
VIA ESPANA 122 BANK OF BOSTON BUILDING 8TH FLOOR PANAMA,   EC1V 2NX PN
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FX1939011572
ماليزيا
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.
البلاغات
dkk
أستراليا
The withdrawal is unavailable. The company has absconded, whose website is disabled.
البلاغات
月下黑猫
هونغ كونغ
More than 2,000 US dollars were gone overnight and the platform absconds.
البلاغات
dkk
أستراليا
The withdrawal is yet to be received for months. The fraudsters are still going unpunished.
البلاغات
FX3601684800
ماليزيا
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.
البلاغات
FX3601684800
ماليزيا
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.
البلاغات
blabla
ماليزيا
I was asked to open an Unionpay card but the withdrawal is still unavailable.
البلاغات
水泥佬
هونغ كونغ
Now clients in China must open an Unionpay card to make a withdrawal.
البلاغات
A.叶福彬
هونغ كونغ
The platform gave no access to withdrawal and asked us to get a prepaid card, keeping holding off.
البلاغات