Global Broker Regulation Inquiry App
WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Goldmoney

Canada Canada | 5-10 years |
Suspicious Regulatory License | High potential risk

https://www.goldmoney.com/

Website

Rating Index

Influence

Influence

B

Influence index NO.1

India India 5.68
Surpassed 15.70% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

questions@goldmoney.com
https://www.goldmoney.com/
https://www.facebook.com/Goldmoney
https://twitter.com/Goldmoney
Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
Marketing Strategy
Biz Area
Website
Genealogy
Relevant Enterprises
Company Summary
Comment

Users who viewed Goldmoney also viewed..

MiTRADE

MiTRADE

8.60
Score
10-15 yearsRegulated in AustraliaMarket Maker (MM)Self-developed
MiTRADE
MiTRADE
Score
8.60
10-15 yearsRegulated in AustraliaMarket Maker (MM)Self-developed
Official website
Exness

Exness

8.98
Score
ECN Account 10-15 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Exness
Exness
Score
8.98
ECN Account 10-15 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Official website
fpmarkets

fpmarkets

8.88
Score
ECN Account Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
fpmarkets
fpmarkets
Score
8.88
ECN Account Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
TMGM

TMGM

8.55
Score
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
TMGM
TMGM
Score
8.55
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
Sources
Language
Mkt. Analysis
Creatives

Website

Most visited countries/areas
Algeria Algeria
  • goldmoney.com
    104.20.46.19
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    Algeria Algeria
    Domain Effective Date
    1996-07-11
    Website
    WHOIS.TUCOWS.COM
    Company
    TUCOWS DOMAINS INC.

Genealogy

vip VIP is not activated.
Please visit the WikiFX App to be our VIP.
Open Now

Relevant Enterprises

GOLDMONEY INC.(British Columbia (Canada))
Canada
GOLDMONEY INC.(British Columbia (Canada))
Inactive
Canada
Registration No. C1225795
Established
Related sources Website Announcement

Company Summary

Goldmoney Review Summary
Founded2001
Registered CountryCanada
RegulationNo regulation
Products & ServicesPrecious metal trading, custody & storage, jewelry manufacturing
Trading Platform/
Minimum Deposit/
Customer SupportContact form

Goldmoney Information

Goldmoney, which started in Canada in 2001, is not regulated by any major financial authority. Through its subsidiaries, the corporation offers bullion trading, safe storage for precious metals, and jewelry making.

Goldmoney's homepage

Pros and Cons

Pros Cons
Long historyNo regulatin
Wide range of precious metals supported$10 minimum monthly storage fee
Supports retirement account optionsNo info on deposit and withdrawal
Competitive storage fees
Clear fee structure

Is Goldmoney Legit?

Goldmoney is not regulated in Canada, where it is registered. It does not have a license from Canadian regulators to offer financial services. Please be aware of the risk!

No license

The WHOIS query results for the domain goldmoney.com show that it was registered on July 11, 1996. It is now active, and the following protections are in place: clients cannot delete, move, or alter their accounts. The last time the domain was updated was on June 5, 2025, and it will expire on July 10, 2026.

Domain information

Products and Services

Goldmoney's subsidiaries make jewelry and trade precious metal bullion. They also offer safe storage for precious metals.

Trading InstrumentsSupported
Precious Metals
Forex
Other Commodities
Indices
Stocks
Cryptos
Bonds
Options
ETFs
Market

Account Type

There are three primary types of live (financed) accounts that Goldmoney offers: Individual, Corporate, and Trust accounts. The company also offers accounts that help people save for retirement, like Self-Invested Personal Pension Plans (SIPP) in the UK and Individual Retirement Accounts (IRA) in the US. These accounts are offered through its partners Standard Life and Entrust.

Account Type

Goldmoney Fees

Goldmoney's prices are usually low to moderate compared to other companies in the same field. For example, it says that its storage fees are up to 90% lower than those of ETFs and other similar products. Fees for trading are reasonable. However, some fees for withdrawing money and registering for a bar might pile up depending on how much you use them.

FeesAmount
Buy/Sell Fees0.5% per transaction for all precious metals
Monthly Storage FeesGold: 0.015%
Silver: 0.033–0.041%
Platinum: 0.049%
Palladium: 0.065–0.082%
Minimum Monthly Storage$10 minimum (applies if storage cost is below this threshold)
Funding FeesFree via bank wire or CHAPS (your bank may charge separately)
Withdrawal FeesVaries by currency (e.g., $25 for USD, €25 for EUR wire, €10 for SEPA, £20 for GBP wire)
Bar Registration FeesAdditional metal cost depending on size/type (e.g., 1g of gold for a Good Delivery bar)
Goldmoney Fees

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • High potential risk
Write a review
Exposure
Neutral
Positive

Content you want to comment

Please enter...

Submit now
Write a comment
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com