Golden Stocks Capital Review : Fees, Pros and Cons, Reviews by Real Traders

Golden Stocks Capital

Operating status: SCAM

Website: https://goldenstockscapital.com/

Broker violations and abnormal records

May 24, 2022 The Germany Bafin issued a warning on Golden Stocks Capital
On May 25, 2022, the Germany regulator Federal Financial Supervisory Authority (BaFin) has issued a warning against Golden Stocks Capital, stating that this broker does not hold authorisation under the KWG to conduct banking business or provide financial services. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2022/meldung_2022_03_16_goldenstocks_capital_en.html

On May 25, 2022, the Germany regulator Federal Financial Supervisory Authority (BaFin) has issued a warning against Golden Stocks Capital, stating that this broker does not hold authorisation under the KWG to conduct banking business or provide financial services. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2022/meldung_2022_03_16_goldenstocks_capital_en.html
May 29, 2022 BrokersView Has Reviewed that Golden Stocks Capital is an Unregulated Forex Brokerer
Golden Stocks Capital claims its registration with the Marshall Islands Registry (IRI) and regulation by Seychelles FSA. We indeed found a result matching this broker on the registry of IRI, but IRI is not a government agency, nor is it a regulatory agency. Besides, we didn't find any regulatory information of this broker from the Seychelles FSA.
Moreover, the Germany regulator Bafin has issued a warning against Golden Stocks Capital, stating that this broker does not hold authorisation under the KWG to conduct banking business or provide financial services. So Golden Stocks Capital is not overseen by any regulator. That means investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

Golden Stocks Capital claims its registration with the Marshall Islands Registry (IRI) and regulation by Seychelles FSA. We indeed found a result matching this broker on the registry of IRI, but IRI is not a government agency, nor is it a regulatory agency. Besides, we didn't find any regulatory information of this broker from the Seychelles FSA. Moreover, the Germany regulator Bafin has issued a warning against Golden Stocks Capital, stating that this broker does not hold authorisation under the KWG to conduct banking business or provide financial services. So Golden Stocks Capital is not overseen by any regulator. That means investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

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