Score

1.53 /10
Danger

Goldoneo

United Kingdom

5-10 years

Suspicious Regulatory License

Clone Firm United Kingdom

High potential risk

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Score

Regulatory Index0.00

Business Index7.14

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

VPS Standard
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Single Core

1G

40G

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Broker Information

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Company Name

BERKELEY FUTURES LTD

Company Abbreviation

Goldoneo

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 3
Previous Detection : 2024-09-29
  • The claimed United KingdomFCA regulation (license number: 114159) is verified as a clone firm. Please pay attention to the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

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User comment

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Comments

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judy71882
more than one year
Goldoneo's so-called FCA license is fake and they don't have a local office at all. Fortunately, I haven't seen anyone saying that they were scammed by this company. I hope everyone can stay vigilant.
Goldoneo's so-called FCA license is fake and they don't have a local office at all. Fortunately, I haven't seen anyone saying that they were scammed by this company. I hope everyone can stay vigilant.
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2023-03-06 16:09
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