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Golden Group

Operating status: SCAM

Website: https://goldennz.com/zh-hant/

Broker violations and abnormal records
  • Feb 01, 2021 BrokersView has reviewed that Golden Group is an unregulated broker

    According to its website, it claims to be regulated by Australian Securities and Investments Commission (ASIC), Money Services Business License (Canada MSB), and Certificate of Incumbency (COI). Upon investigation, we discovered that Golden Group's website does not match the company name on file with ASIC, clearly misappropriating the regulatory information of a compliant company. Furthermore, it's worth noting that Canadian MSB and Seychelles COI lack the authority to regulate forex trading. In fact, this company lacks any effective oversight. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Golden Group appears to be a scam. Investors are advised to be vigilant and steer clear of this company.

     

    According to its website, it claims to be regulated by Australian Securities and Investments Commission (ASIC), Money Services Business License (Canada MSB), and Certificate of Incumbency (COI). Upon investigation, we discovered that Golden Group's website does not match the company name on file with ASIC, clearly misappropriating the regulatory information of a compliant company. Furthermore, it's worth noting that Canadian MSB and Seychelles COI lack the authority to regulate forex trading. In fact, this company lacks any effective oversight. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Golden Group appears to be a scam. Investors are advised to be vigilant and steer clear of this company.
  • Sep 08, 2025 BrokersView has identified that Golden Group's website is currently offline

    BrokersView found that the domain "https://goldennz.com/zh-hant/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://goldennz.com/zh-hant/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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