Golden Stocks Capital - Golden Stocks Capital
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Golden Stocks Capital

Official Certification
country-flagMarshall Islands
Forex Broker
5-10 Year
Current Enterprise Rating

1.00

Industry Rating
t

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
Golden Stocks Capital
Country
Country
Marshall Islands
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2020
Business Status
Business Status
Bankruptcy

Regulatory Information

Enterprise Evaluation/Exposure

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1.00

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Golden Stocks Capital Enterprise Introduction

The Official Website Of Golden Stocks Capital Cannot Be Accessed Properly At This Time. The Company Appears To Have Gone Out Of Business. Therefore We Can Only Gather Some Relevant Information For Reference Purposes Only.

2022-05-30 We Have Confirmed After Review That Golden Stocks Capital Is An Unregulated Foreign Exchange Dealer

Golden Stocks Capital Claims To Be Registered With The Marshall Islands Registry (IRI) And Regulated By The Seychelles Financial Services Authority. We Did Find Results Matching The Broker In The IRI's Registration, But IRI Is Not A Government Entity Nor A Regulator. In Addition, We Did Not Find Any Regulatory Information In The Seychelles Financial Services Authority That Matched The Trader.

In Addition, The German Regulator BaFin Issued A Warning Against Golden Stocks Capital, Saying That The Trader Is Not Authorized By The KWG To Carry Out Banking Business Or Provide Financial Services. So Golden Stocks Capital Is Not Regulated By Any Regulatory Body. This Means That Investors' Funds Invested In This Trader Are Not Safe And Cannot Be Protected By Any Laws. It Is A Fake Trader.

2022-05-30 Germany's BaFin Issues Warning Against Golden Stocks Capital

On May 25, 2022, The German Regulator, The Federal Financial Supervisory Authority (BaFin), Issued A Warning Against Golden Stocks Capital, Claiming That The Dealer Was Not Authorized By The KWG To Conduct Banking Or Provide Financial Services. You Can Visit The Following Website For Details: Https://www.BaFin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2022/meldung_2022_03_16_goldenstocks_capital_en

Due To The Inability To Access The Broker's Website At This Time, We Are Also Unable To Obtain More Direct Details About Its Trading Assets, Leverage, Spreads, Trading Platform, Minimum Deposit, Etc.

As For Regulation, It Has Been Verified That Golden Stocks Capital Does Not Currently Have Any Valid Licenses.

But Most Non-compliant Brokers Will Not Disclose To Provide Other More Direct And Truthful Contact Information, Such As Phone Numbers Or Company Addresses.

Note: Golden Stocks Capital, As An, Unregulated Broker, Means That Clients' Investments May Not Be Adequately Protected. Due To The Lack Of A Regulator To Hold Companies Accountable, The Lack Of Regulation Increases The Risk Of Potential Financial Losses.

If You Invest In An Unregulated Broker, There Is A Good Chance That They Will Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious And Remind Everyone To Stay Away From These Unregulated As Much As Possible When Choosing A Broker.

Golden Stocks Capital Enterprise Security

https://goldenstockscapital.com
Website Information
The Website Is No Longer Accessible
Screenshot Of Domain Name Information-undefined
Domain Name Information
The Domain Name Is Abnormal, Please Use The Services Provided By This Broker With Caution

Screenshot Parsed In 3/28/2025 10:24:15 AM(Technical Support - FinanceWiki AI)

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