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Goldberry Co.

Operating status: SCAM

Website: https://www.goldberryco.com/

Broker violations and abnormal records
  • Jun 27, 2023 The OSC issued a warning against Goldberry Co.

    On June 28, 2023, the Ontario Securities Commission (OSC) issued a warning against Goldberry Co., stating that this broker is not registered in Ontario to engage in the business of trading in securities: https://www.osc.ca/en/investors/warnings/goldberry-co

    On June 28, 2023, the Ontario Securities Commission (OSC) issued a warning against Goldberry Co., stating that this broker is not registered in Ontario to engage in the business of trading in securities: https://www.osc.ca/en/investors/warnings/goldberry-co
  • Jun 29, 2023 BrokersView has reviewed that Goldberry Co. is an unregulated broker

    Goldberry Co. fails to disclose its regulatory information and licensing data, which can be seen as a scam indicator. Legitimate brokers always prominently display their accreditation and licenses to instill trust and transparency, whereas the lack of information thereofe may suggest the status as an unlicensed broker. This is a red flag.

    In an attempt to appear real, Goldberry Co. provides an address in Canada, where almost all firms and individuals must be authorized by the Investment Industry Regulatory Organization of Canada (IIROC) if they offer, promote or sell financial products or services. However, we didn't locate the firm in the IIROC registry.

    Additionally, the Ontario Securities Commission (OSC) issued a warning against Goldberry Co., stating that this broker is not registered in Ontario to engage in the business of trading in securities.

    In essence, Goldberry Co. is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Goldberry Co. fails to disclose its regulatory information and licensing data, which can be seen as a scam indicator. Legitimate brokers always prominently display their accreditation and licenses to instill trust and transparency, whereas the lack of information thereofe may suggest the status as an unlicensed broker. This is a red flag.In an attempt to appear real, Goldberry Co. provides an address in Canada, where almost all firms and individuals must be authorized by the Investment Industry Regulatory Organization of Canada (IIROC) if they offer, promote or sell financial products or services. However, we didn't locate the firm in the IIROC registry.Additionally, the Ontario Securities Commission (OSC) issued a warning against Goldberry Co., stating that this broker is not registered in Ontario to engage in the business of trading in securities.In essence, Goldberry Co. is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

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