天眼评分

1.96 /10
Danger

GOLD TINKLE

马来西亚

黑平台

5-10年

监管牌照存疑

主标MT4

区域性交易商

高级风险隐患

添加交易商

对比

数量 9

曝光

在线开户
官方网址

天眼评分

监管指数0.00

业务指数7.09

风控指数0.00

软件指数6.91

牌照指数0.00

该交易商未解决客诉过多,降低了天眼评分!
在线开户
官方网址

监管信息

暂未查证到有效监管信息请注意风险

VPS 普通版
不限任何交易商账户,由外汇天眼提供服务支持

单核

1G

40G

立即开通

交易商信息

More

公司全称

Genesis Business Group Limited

公司简称

GOLD TINKLE

平台注册国家、地区

马来西亚

公司网址

脸书

公司简介

资金盘投诉

我要曝光

随时想查就查

完整信息请下载APP

该平台为资金盘(诈骗),请撤离! 4
上次检测 : 2024-09-20
  • 经查证该交易商为非法交易商其所受监管均已失效,且已被WikiFX列入黑平台名单;请注意风险!
  • 该平台为资金盘(诈骗),是指运用值所谓资金盘,是指运用值销倍增原理,以滚动或静态的资金流通形式,拆东墙补西墙,用后加入会员的钱支付给前面会员的网络传销形式,本质是金字塔式传销诈骗。极具隐蔽性、欺骗性和社会危害性。忽悠起老百姓的贪财欲望,进行地下集资的模式。这种集资很少有超过三年的,因为到了一两年的时候,资金盘主就大多卷款而逃了。

天眼鉴定

资金盘投诉
我要曝光
    GOLD TINKLE · 公司简介

    是否GOLD TINKLE是诈骗?

    • 诈骗经纪商名单

    GOLD TINKLE,简称Genesis Business Group Limited,已被列入WikiFX的诈骗经纪商名单。该平台运作为庞氏骗局。请注意以下欺诈域名:

    https://www.goldtinkle.com/

    • 监管关注

    GOLD TINKLE在任何监管机构的有效监管下运作。这引发了对其合法性和可信度的质疑,因为受监管的经纪商通常遵守严格的行业标准以保护客户资金。

    无许可证
    • 诈骗曝光

    在WikiFX上,“曝光”是根据用户口碑发布的信息。

    鼓励交易者在交易未受监管的平台之前审查信息并评估风险。请咨询我们的平台以获取相关详细信息。在我们的曝光部分举报欺诈经纪商,我们的团队将努力解决您遇到的任何问题。

    WikiFX上的用户曝光

    截至目前,共有11条GOLD TINKLE曝光信息。我将介绍其中的2条。

    曝光1.诈骗

    分类其他
    日期2023-03-10
    发布国家摩洛哥

    用户报告称GOLD TINKLE拿走了他的钱,并向他施压要求增加投资。他的提款请求被拒绝,经纪商提供的电子邮件和电话不存在。您可以访问:https://www.wikifx.com/en/comments/detail/Co202303101431775397.html

    曝光2.潜逃

    分类无法提款
    日期2020-04-10
    发布国家澳大利亚

    用户表示无法提款。该公司的网站已被停用,他怀疑该公司已经潜逃。您可以访问:https://www.wikifx.com/en/comments/detail/202004108772766867.html

    曝光2.潜逃

    用户评价

    More

    用户评论

    2

    条评论

    发布评价

    一个人70442
    超过1年
    The call I had was the worst harassment I have ever experienced from cold calling. When I hung up, I received calls from other mobile numbers to the tune of over 20 different numbers within hours. The caller treated me with disgust and overall this was a disgusting way to be attempted to sell something to me that I did not want. My details were extracted from somewhere online which I cannot explain......
    The call I had was the worst harassment I have ever experienced from cold calling. When I hung up, I received calls from other mobile numbers to the tune of over 20 different numbers within hours. The caller treated me with disgust and overall this was a disgusting way to be attempted to sell something to me that I did not want. My details were extracted from somewhere online which I cannot explain......
    翻译成简体中文
    2023-03-17 17:40
    回复
    0
    0
    X8tlfcbxfoX7cDa
    超过1年
    SCAMMERS. They take your money and pressure you to put more in when you say no they then give your details to others constant phone calls from others wanting you to join asked for a withdrawal and they wanted more before when I refused they refused to give me a withdrawal the calls are fake the email address doesn’t exist.
    SCAMMERS. They take your money and pressure you to put more in when you say no they then give your details to others constant phone calls from others wanting you to join asked for a withdrawal and they wanted more before when I refused they refused to give me a withdrawal the calls are fake the email address doesn’t exist.
    翻译成简体中文
    2023-03-10 17:59
    回复
    0
    0
    9