Informazioni di base
Regione registrata 
Malaysia
MalaysiaPeriodo operativo
5-10 anni
Azienda
Genesis Business Group Limited
Abbreviazione
GOLD TINKLE
Impiegato di azienda
--
Indirizzo e-mail del servizio clienti
support@goldtinkle.com
Numero di contatto
+ 603-2728 4134
Sito web aziendale
Indirizzo dell'azienda
VIA ESPANA 122 BANK OF BOSTON BUILDING 8TH FLOOR PANAMA, EC1V 2NX PN
Facebook
FX1939011572
Malaysia
They scammed almost everybody who deposited under their broker for their copy trades. This is a scam broker as they set all accounts under B-Book, meaning executions will not go to LP (liquidity provider). Instead, every loss will go into their pockets. They regulations were weak thats why they could get away with it. Hundreds of Malaysians lost a lot of money to these scammers. The third picture is the identity of one of the scammer.
Esposizione
dkk
Australia
The withdrawal is unavailable. The company has absconded, whose website is disabled.
Esposizione
月下黑猫
Hong Kong
More than 2,000 US dollars were gone overnight and the platform absconds.
Esposizione
dkk
Australia
The withdrawal is yet to be received for months. The fraudsters are still going unpunished.
Esposizione
FX3601684800
Malaysia
On last December 23rd, the company noticed that all local banks would cease the business and asked our members to apply for the Union card to susbstitute the withdrawal method. After doing so, we haven't received the money yet.
Esposizione
FX3601684800
Malaysia
LD bank delayed the withdrawal to February 8th and asked clients to create a Unionpay card. But it is still unavailable 3 days after the appointed time. The bank promised to audit it before the lunar year. Up to now, the bank is out of contact.
Esposizione
blabla
Malaysia
I was asked to open an Unionpay card but the withdrawal is still unavailable.
Esposizione
水泥佬
Hong Kong
Now clients in China must open an Unionpay card to make a withdrawal.
Esposizione
A.叶福彬
Hong Kong
The platform gave no access to withdrawal and asked us to get a prepaid card, keeping holding off.
Esposizione