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Goldlinetradefx

Goldlinetradefx

Suspected Fraud

Goldlinetradefx

1.11
1.11
Industry Tier:
E
🇬🇧United Kingdom
Within 1 year
Contact
Goldlinetradefx

Suspected Fraud

Goldlinetradefx
🇬🇧United Kingdom
Within 1 year
Contact
1.11
1.11
Industry Tier:
E

Basic Information

Country
United Kingdom
Industry
Forex
Categories
Services
外汇、黄金、油气、农产品的交易服务
Supported Languages
英语
Domain Registration
2023-01-13
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.11

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Goldlinetradefx is a foreign exchange broker founded in the United Kingdom, mainly providing investors with foreign exchange, gold, oil and gas, agricultural products trading services, the company's official website only supports English as the language of use. In addition, the Goldlinetradefx official website account registration page is also only available in English.

Company background:

According to the official website of Goldlinetradefx, the company is registered in the UK. The UK Companies House website did not find any registration information relating to the company, suggesting that the information on Goldlinetradefx's website indicating that it was registered in the UK was false. In addition, according to the Whois query of the website's domain name registration information shows that the company's official website domain name registration on January 13, 2023, the domain name registration time is not more than 1 year.

官网显示公司注册信息

官网显示公司注册信息查询

官网域名注册信息Whois查询

Account Registration:

Goldlinetradefx website provides investors with a real account registration link. The way to register a real account is: Click "Create New Account" in the upper right corner of Goldlinetradefx's official website, or click "Sign Up" on the left side of the home page of Goldlinetradefx's official website to enter the account registration page. Select or fill in the name, user name, password, Email and other information as required to complete the real account registration. The Goldlinetradefx account registration page is in English only. However, the Goldlinetradefx website does not provide a link to sign up for a demo account.

官网显示账户注册信息1

官网显示账户注册信息2

Account Type:

The Goldlinetradefx website doesn't provide information on account types.

Trading Products:

According to the official website of Goldlinetradefx, the company provides investors with foreign exchange, gold, oil and gas, agricultural products trading services. In addition, the official website of Goldlinetradefx does not provide the specific trading products covered by foreign exchange, gold, oil and gas, agricultural products, nor does it provide the commission, spread, minimum trading unit, maximum trading unit and other information of specific trading products.

官网显示交易产品信息

Margin ratio:

The official website of Goldlinetradefx does not provide margin (leverage) ratio information for specific trading products including foreign exchange, gold, oil and gas, and agricultural products.

Trading Hours:

The official website of Goldlinetradefx does not provide information on the trading hours of specific trading products including foreign exchange, gold, oil and gas, and agricultural products.

Deposits and Withdrawals:

Although Goldlinetradefx answers part of the deposit and withdrawal questions in the "Frequently Asked Questions" on the official website, the official website of Goldlinetradefx does not clearly provide the deposit and withdrawal channels and methods it supports, as well as the deposit and withdrawal currencies it supports, as well as the deposit and withdrawal fees, time and other information.

官网显示存取款信息

Trading Software:

The Goldlinetradefx website does not provide information on trading software.

Regulatory information:

The Goldlinetradefx website does not provide regulatory or authorization information it has obtained. The website of Goldlinetradefx shows that the website of the UK Financial Conduct Authority (FCA), the regulator where the company is registered, shows that Goldlinetradefx is an unauthorized company.

公司监管信息查询

Summary:

Goldlinetradefx is suspected of fraud. On the one hand, the Goldlinetradefx website does not provide information on account types, specific trading products, deposits and withdrawals, and trading software. On the other hand, Goldlinetradefx's website shows that it is registered in the UK, but the UK Companies House website does not find any registration information related to the company. More importantly, the Goldlinetradefx website does not provide the regulatory or authorisation information it has obtained, and the Goldlinetradefx website shows that the website of the UK Financial Conduct Authority (FCA), the regulator where the company is registered, shows that Goldlinetradefx is an unauthorized company. According to this judgment, Goldlinetradefx is suspected of fraud, and investors should be careful to choose the services provided by the company. TraderKnows reminds you, please pay attention to your property safety, to avoid falling into the fraud trap.

FAQ About Goldlinetradefx

01

What is Goldlinetradefx?

Goldlinetradefx is a Forex Broker.

02

Where is Goldlinetradefx located?

According to its official website, Goldlinetradefx has not yet disclosed its office location.

03

What is Goldlinetradefx's official website?

Goldlinetradefx's official website is https://goldlinetradefx.com/

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.11

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
United Kingdom
Industry
Forex
Categories
Services
外汇、黄金、油气、农产品的交易服务
Supported Languages
英语
Domain Registration
2023-01-13
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Goldlinetradefx is a foreign exchange broker founded in the United Kingdom, mainly providing investors with foreign exchange, gold, oil and gas, agricultural products trading services, the company's official website only supports English as the language of use. In addition, the Goldlinetradefx official website account registration page is also only available in English.

Company background:

According to the official website of Goldlinetradefx, the company is registered in the UK. The UK Companies House website did not find any registration information relating to the company, suggesting that the information on Goldlinetradefx's website indicating that it was registered in the UK was false. In addition, according to the Whois query of the website's domain name registration information shows that the company's official website domain name registration on January 13, 2023, the domain name registration time is not more than 1 year.

官网显示公司注册信息

官网显示公司注册信息查询

官网域名注册信息Whois查询

Account Registration:

Goldlinetradefx website provides investors with a real account registration link. The way to register a real account is: Click "Create New Account" in the upper right corner of Goldlinetradefx's official website, or click "Sign Up" on the left side of the home page of Goldlinetradefx's official website to enter the account registration page. Select or fill in the name, user name, password, Email and other information as required to complete the real account registration. The Goldlinetradefx account registration page is in English only. However, the Goldlinetradefx website does not provide a link to sign up for a demo account.

官网显示账户注册信息1

官网显示账户注册信息2

Account Type:

The Goldlinetradefx website doesn't provide information on account types.

Trading Products:

According to the official website of Goldlinetradefx, the company provides investors with foreign exchange, gold, oil and gas, agricultural products trading services. In addition, the official website of Goldlinetradefx does not provide the specific trading products covered by foreign exchange, gold, oil and gas, agricultural products, nor does it provide the commission, spread, minimum trading unit, maximum trading unit and other information of specific trading products.

官网显示交易产品信息

Margin ratio:

The official website of Goldlinetradefx does not provide margin (leverage) ratio information for specific trading products including foreign exchange, gold, oil and gas, and agricultural products.

Trading Hours:

The official website of Goldlinetradefx does not provide information on the trading hours of specific trading products including foreign exchange, gold, oil and gas, and agricultural products.

Deposits and Withdrawals:

Although Goldlinetradefx answers part of the deposit and withdrawal questions in the "Frequently Asked Questions" on the official website, the official website of Goldlinetradefx does not clearly provide the deposit and withdrawal channels and methods it supports, as well as the deposit and withdrawal currencies it supports, as well as the deposit and withdrawal fees, time and other information.

官网显示存取款信息

Trading Software:

The Goldlinetradefx website does not provide information on trading software.

Regulatory information:

The Goldlinetradefx website does not provide regulatory or authorization information it has obtained. The website of Goldlinetradefx shows that the website of the UK Financial Conduct Authority (FCA), the regulator where the company is registered, shows that Goldlinetradefx is an unauthorized company.

公司监管信息查询

Summary:

Goldlinetradefx is suspected of fraud. On the one hand, the Goldlinetradefx website does not provide information on account types, specific trading products, deposits and withdrawals, and trading software. On the other hand, Goldlinetradefx's website shows that it is registered in the UK, but the UK Companies House website does not find any registration information related to the company. More importantly, the Goldlinetradefx website does not provide the regulatory or authorisation information it has obtained, and the Goldlinetradefx website shows that the website of the UK Financial Conduct Authority (FCA), the regulator where the company is registered, shows that Goldlinetradefx is an unauthorized company. According to this judgment, Goldlinetradefx is suspected of fraud, and investors should be careful to choose the services provided by the company. TraderKnows reminds you, please pay attention to your property safety, to avoid falling into the fraud trap.

FAQ About Goldlinetradefx

01

What is Goldlinetradefx?

Goldlinetradefx is a Forex Broker.

02

Where is Goldlinetradefx located?

According to its official website, Goldlinetradefx has not yet disclosed its office location.

03

What is Goldlinetradefx's official website?

Goldlinetradefx's official website is https://goldlinetradefx.com/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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