Abstract:GOLD TINKLE operates without any valid supervision from any regulatory authorities. It raises a question about its legitimacy and credibility because regulated brokers usually adhere to strict industry standards to protect customer funds.
GOLD TINKLE, short for Genesis Business Group Limited, has been listed on WikiFX's Scam Brokers list. The platform operates as a Ponzi scheme. Please be aware of the scam domains as follows:
https://www.goldtinkle.com/
GOLD TINKLE operates without any valid supervision from any regulatory authorities. It raises a question about its legitimacy and credibility because regulated brokers usually adhere to strict industry standards to protect customer funds.
On WikiFX, “Exposure” is posted as a word of mouth received from users.
Traders are encouraged to review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.
As of now, there are 11 pieces of GOLD TINKLE exposure in total. I will introduce 2 of them.
Exposure 1. Scam
Classification | Others |
Date | 2023-03-10 |
Post Country | Morocco |
The user reported that GOLD TINKLE took his money and pressured him to put more. His withdrawal request was rejected and the email and phone provided by the broker do not exist . You may visit: https://www.wikifx.com/en/comments/detail/Co202303101431775397.html
Exposure 2. Abscond
Classification | Unable to Withdraw |
Date | 2020-04-10 |
Post Country | Australia |
The user said that he couldn't withdraw his money. The company's website was disabled and he suspected that the company had been absconded. You may visit: https://www.wikifx.com/en/comments/detail/202004108772766867.html
DOJ investigates $LIBRA memecoin scam costing $87M-$107M. Crypto fraud rocks investors target Hayden Davis and sparks Argentine President Milei controversy.
T4Trade, established in 2021 and regulated by the FSA in the Seychelles, allows trading on a modest portfolio of over 300 instruments, spanning forex, metals, indices, commodities, futures, and shares, all accessible via the popular MetaTrader 4 and their proprietary WebTrader platforms. Notably, T4Trade offers a zero-commissions pricing model where both floating and fixed spreads are offered on its MetaTrader—flexible leverage up to 1000:1 to increase trading flexibility. T4Trade also introduces a copy trading service called “TradeCopier”, which enables traders who lack experience or time to join in the markets by copying the trades of seasoned professionals.
GQFX Trading review 2025: Unregulated broker with poor ratings. Learn why trading with GQFX is risky and unsafe for your investments.
Revealing Trading Secrets – Sharing Experience of Successful Traders!