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Score
Hong Kong
Questionable Regulatory License
Self-developed
Suspicious Operational Region
Hong Kong Precious Metals Trading (AGN) Revoked
High Potential Risk
Influence
Add brokers
Comparison
Quantity 31
Exposure
Score
Regulatory Index0.00
Business Index5.81
Risk Management Index0.00
Software Index4.58
License Index0.00
Single Core
1G
40G
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Company Name
Gold Fun Corporation Ltd
Company Abbreviation
Gold Fun Corporation Ltd
Platform registered country and region
Hong Kong
Company website
Company summary
Pyramid scheme complaint
Expose
shows signs of fraud, withholding investor funds, covering up evidence.
Goldfun blocked me from withdrawing my capital and interest, and then arbitrarily transferred all the money in my accounts to AGA without my consent.
I accuse Gold Fun of violating investor rights by not allowing withdrawals, even though I have fulfilled all the requirements specified by the platform. This situation has been ongoing, with no satisfactory response, causing me financial and emotional damage.
Gold Fun Corporation Ltd. has colluded with a third party (AGA) to embezzle all of my assets, totaling 152,036.55 USDT, as well as those of my two children across 13 accounts. Hundreds of Vietnamese investors also trusted the platform, resulting in over 100 million USDT from their accounts disappearing without explanation. Please assist! Sincerely thank you!
GODLFun won't let us investors withdraw our money. They automatically transferred our capital to a third party, AGA.
I accuse Goldfun of colluding with AGA to defraud investors. Currently, investors are unable to withdraw money from their accounts since September 2025.
I opened a GF account believing my investment fund will be safe with them. But GF worked with AGA scammed all my money by allow AGA to withdraw all of investment fund. even though AGA is a PAM Manager and a trading AI tool. I AM VERY DISAPPOINTED AT THEIR BUSINESS PRACTICE AND RECOMMEND INVESTOR TO STAY AWAY.
Absolutely do not listen to any investment offers from Gold Fun or AGA, as they are a fraudulent alliance targeting investors. Gold Fun has closed its office in Hong Kong and shut down MT5 to evade responsibility. AGA continues to defraud new investors, while all existing investors since October 2025 have been unable to withdraw their principal or interest as promised.
Currently all my money has been deposited into Gold Fun but all the funds have been transferred out and now the account balance is 0
I deposited money into Goldfun, and Goldfun has misappropriated my funds, arbitrarily locking my capital without my consent. This is a form of investor fraud. GF must return my money immediately.
Gold Fun Corporation Ltd. has colluded with a third party (AGA) to embezzle all of my assets, totaling 152,036.55 USDT, along with those of my two children across 13 accounts. Hundreds of Vietnamese investors also trusted the platform, resulting in over 100 million USDT from their accounts disappearing without explanation. Please assist! Sincerely,
AGA lured investors into depositing money into Goldfun. Once money was deposited into Goldfun, Goldfun did not allow withdrawals. Thousands of investors in Vietnam have been scammed. Goldfun's owner Chueng Ming Tak and AGA's CEO Andrew Tan have colluded to defraud customers. Additionally, other accomplices are involved, such as AGA's CMO Peter. Leaders like Wilson, Jason Lee, and Adrian have lured customers. The amount defrauded from customers in Vietnam exceeds $75 million.
GODLFun has locked the withdrawal feature for all accounts that have invested here, and has arbitrarily transferred investors' money to aga.
Gold Full colluded with AGA to defraud investors in Vietnam, Hong Kong, Thailand... Money was deposited into GF, but now the accounts are empty. GF arbitrarily transferred investors' money to an unknown destination.
GOLDFUN is holding investors' funds, claiming that the AGA portal does not have the authority to process deposits or withdrawals. For several months now, without investor consent, all funds have been transferred, resulting in investors being unable to withdraw their money. Promises to pay interest have also not been fulfilled. This constitutes fraud.
I was invited to invest in the GoldFun platform through promotional materials and presentations, which promised: Stable monthly returns (4%–9%/month) 100% WIN guarantee Principal and profits can be withdrawn every weekend. GoldFun was promoted as being licensed/regulated in Hong Kong. Believing in these claims, I transferred my investment funds to GoldFun. However, when I requested to withdraw my principal and profits, GoldFun: Did not allow me to withdraw funds, did not provide a specific deadline Unilaterally transferred my entire investment to AGA This transfer was made without my consent, signature, or confirmation This action seriously violated the investor's property rights and contravened the initial agreements. Signs of serious violations: Arbitrarily transferring investors' assets; Refusing to allow withdrawal of principal and profits; Using promotional materials with misleading information and exaggerated profit claims; A model showing signs of disguised financial pyramid schemes under the guise of PAMM/AI.
| Gold Fun Review Summary | |
| Founded | 2016 |
| Registered Country/Region | China Hong Kong |
| Regulation | CGSE |
| Services | Remelting Service, Diamond Jewelry, 12kg Gold Dore, Pure Gold Bars, Realtime Trading Software, Gold Futures, Storage Service, Tailor-made Trading, GF Gold Trading, Gold Investment, Gold Ore from Mines |
| Demo Account | / |
| Trading Platform | / |
| Customer Support | Contact form |
| Tel: +852 2295-1889 | |
| Email: cs@goldfun24k.com | |
| Headquarters: Room 1508, 15/F, Peninsula Square, 18, Sung On Street, Hunghom, Kowloon, Hong Kong | |
Founded in 2016, Gold Fun is a financial company regulated by CGSE and is based in China Hong Kong. It provides a number of services including Remelting Service, Diamond Jewelry, 12kg Gold Dore, Pure Gold Bars, Realtime Trading Software, Gold Futures, Storage Service, Tailor-made Trading, GF Gold Trading, Gold Investment, Gold Ore from Mines.

| Pros | Cons |
| Regulated by CGSE | No demo accounts |
| Multiple financial services | Limited info on trading rules |
| Regulated Country | Regulated Authority | Current Status | Regulated Entity | License Type | License Number |
![]() | the Chinese Gold and Silver Exchange Society (CGSE) | Regulated | 金豐來有限公司 | Type A1 License | 064 |

Gold Fun offers various services like Remelting Service, Diamond Jewelry, 12kg Gold Dore, Pure Gold Bars, Realtime Trading Software, Gold Futures, Storage Service, Tailor-made Trading, GF Gold Trading, Gold Investment, Gold Ore from Mines.

Gold Fun Corporation Ltd is operating as an unauthorized entity with a revoked license, currently at the center of a massive withdrawal blockade where millions in trader funds have seemingly vanished. With over 27 severe anomaly complaints in recent months involving unapproved third-party transfers, traders are urged to immediately halt all deposits.
WikiFX
Gold Fun Corporation Ltd is currently operating without a valid license following the revocation of its Hong Kong HKGX authorization. Our investigation uncovers an escalating crisis where everyday traders are facing unauthorized third-party fund transfers and forced six-month capital lockups.
WikiFX
Founded in 2023, Gold Fun Corporation Ltd is a Hong Kong-based forex broker that has recently lost its regulatory standing. Holding a dangerously low WikiFX Score of 1.44 out of 10 and carrying a 'D' comprehensive rating, this entity flashes multiple severe red flags. The following review analyzes its platform offerings, regulatory history, and alarming user feedback to help you understand the risks involved.
WikiFX
Gold Fun Corporation Ltd presents an immediate danger to retail traders, operating with a **Revoked** license while users report unauthorized transfers and forced capital lock-ins. This investigation exposes a disturbing collaboration with 'AGA' and a pattern of withdrawal denials that has trapped significant client funds.
WikiFX
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