Temel Bilgiler
Kayıtlı Bölge
Malezya
İşletme Dönemi
5-10 yıl
Şirket Adı
Genesis Business Group Limited
Şirket Kısaltması
GOLD TINKLE
Şirket çalışanı
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Müşteri Hizmetleri E-posta Adresi
support@goldtinkle.com
İletişim Numarası
+ 603-2728 4134
Şirket Web Sitesi
Şirket Adresi
VIA ESPANA 122 BANK OF BOSTON BUILDING 8TH FLOOR PANAMA, EC1V 2NX PN
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FX1939011572
Malezya
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.
Teşhir
dkk
Avustralya
The withdrawal is unavailable. The company has absconded, whose website is disabled.
Teşhir
月下黑猫
Hong Kong
More than 2,000 US dollars were gone overnight and the platform absconds.
Teşhir
dkk
Avustralya
The withdrawal is yet to be received for months. The fraudsters are still going unpunished.
Teşhir
FX3601684800
Malezya
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.
Teşhir
FX3601684800
Malezya
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.
Teşhir
blabla
Malezya
I was asked to open an Unionpay card but the withdrawal is still unavailable.
Teşhir
水泥佬
Hong Kong
Now clients in China must open an Unionpay card to make a withdrawal.
Teşhir
A.叶福彬
Hong Kong
The platform gave no access to withdrawal and asked us to get a prepaid card, keeping holding off.
Teşhir