Global Broker governance & inquiry App
Exposure

21 pieces of exposure in total

Severe Slippage

GOLDAY PRECIOUS METALS

The increase in gold and silver of GOLDAY PRECIOUS METALS is inconsistent with the increase in international gold and silver, and the slippage are too serious

Hong Kong China Hong Kong China 2022-11-28 09:06
Hong Kong China Hong Kong China 2022-11-28 09:06
Severe Slippage

Goldayhk

Goldayhk's app seems to be fake. The slippage is severe. The rising percentage of gold and sliver is not the same as the international market.

Hong Kong China Hong Kong China 2022-09-07 18:56
Hong Kong China Hong Kong China 2022-09-07 18:56
Severe Slippage

Jinsheng has a serious slippage. Suggest to think more about customers' interest and achieve win-win situation.

Jinsheng has a serious slippage. Suggest to think more about customers' interest and achieve win-win situation.

Hong Kong China Hong Kong China 2022-06-03 22:00
Hong Kong China Hong Kong China 2022-06-03 22:00
Scam

Golday company induces to open position

I opened an account 86817212 in Golday in November. Because I don’t know much about precious metal trading, I opened a position and made orders under the guidance of a live broadcast teacher in the app of Golday. I found that the recommendations of these teachers in the app are very unreliable within two weeks of copying the orders. They let you open a position at a high level, and I lost $2,300 in less than a month

Hong Kong China Hong Kong China 2022-01-19 07:36
Hong Kong China Hong Kong China 2022-01-19 07:36
Severe Slippage

Golday company induce customer to open position

I opened an account 86817212 in Golday in November. Because I don’t know much about precious metal trading, I opened a position and made orders under the guidance of a live broadcast teacher in the app of Golday. I found that the recommendations of these teachers in the app are very unreliable within two weeks of copying the orders. They let you open a position at a high level, and I lost $2,300 in less than a month

Hong Kong China Hong Kong China 2022-01-19 00:19
Hong Kong China Hong Kong China 2022-01-19 00:19
Scam

Golday

I opened an account 86817212 in JGolday Company in November. Because I don't know much about trading, I opened a position and made an order under the guidance of a live broadcast teacher in the app of Golday Company within 2 weeks of copying the order. The recommendations of these teachers in the app are very unreliable. They let you open a position at a high level. In less than a month, 2,300 US dollars was lost. Returned my hard-earned money for 3 months of hard work.

Hong Kong China Hong Kong China 2022-01-17 16:36
Hong Kong China Hong Kong China 2022-01-17 16:36
Scam

Golday company has a severe slippage

I opened an account in Golday Co. Ltd. with account number 86817212 in November under the recommendation of a QQ friend. In an app of Golday. Ltd., there are live teachers recommending orders. I found these teachers in the app is randomly recommending within a month of copying orders. After a loss, they continue to ask you deposit the margin, and after the position is liquidated, it induces customers to continue to deposit. It is said that the international market is not good and changes too fast so it has nothing to do with his recommendation. I didn’t know much about gold and silver trading at the beginning so I trust the teachers in the app, and I lost more than 2,000 USD in less than 2 weeks after the teacher's recommendation. In order to earn the difference, Golday Company made these teachers randomly recommend in the app and let customers open orders and take positions and earn the spread

Hong Kong China Hong Kong China 2022-01-16 13:20
Hong Kong China Hong Kong China 2022-01-16 13:20
Severe Slippage

HK no. 47 Golday has a severe spread when trading

In November, due to a telemarketing call, I downloaded Golday to open an account 86817212 to make orders with the live teachers in the app. In the month of the copying, I found that these teachers in the Golday app randomly recommended them to make orders in less than 2 weeks. The deposit of more than 2,000 US dollars was lost very soon. In order to earn the handling fee, Jinsheng Company asked these teachers to randomly recommend in the app to let customers open orders and make positions at high frequency to earn high spreads, and the transaction points were serious.

Hong Kong China Hong Kong China 2022-01-10 16:48
Hong Kong China Hong Kong China 2022-01-10 16:48
Severe Slippage

Induce to open a position and severe spread

In November, due to a telephone marketing, I downloaded Golday app to open an account to copy orders with the live teachers in the app. In the month of the copying orders, I found that these teachers randomly pushed orders in Golday app, making you open short, wait a few minutes, and then let you close the position and buy it back and forth. In about 2 weeks, the recharged more than 2,000 US dollars was lost. In order to earn handling fees, Jinsheng Company asked these teachers to randomly recommend customers to open orders and make positions at high frequency to earn high spreads in the app.

Hong Kong China Hong Kong China 2022-01-10 12:18
Hong Kong China Hong Kong China 2022-01-10 12:18
Scam

Hong Kong Gold and Silver Exchange Commissioner 047 Golday

In November, under a telemarketing call, I downloaded Golday to open an account 86817212 to make orders with the live teachers in the app. In the month of the copying orders, I found that these teachers in Golday APP randomly pushed orders to make you open and wait for a few minutes. It took about 2 weeks to make the deposit of more than 2,000 US dollars to be lost. In order to earn handling fees, Jinsheng Company made these teachers randomly recommend in the app to allow customers to open high-frequency orders and positions to earn money to earn high spread

Hong Kong China Hong Kong China 2022-01-10 00:29
Hong Kong China Hong Kong China 2022-01-10 00:29
Scam

Golday company induce customer to open position

The live broadcast teacher in the Golday app induced customers to open positions at a high. In less than a month, they lost 3,000 US dollars and asked for a refund. The live broadcast teacher randomly recommended

Hong Kong China Hong Kong China 2022-01-07 10:39
Hong Kong China Hong Kong China 2022-01-07 10:39
Scam

Golday company induces customer to open position

Several live teachers in the app under Golday recommended to make positions. I lost 3,000 US dollars in less than a month. These teachers randomly recommended buying up and buying down. After a few transactions, the money will be all lost. Golday trading account 86817212

Hong Kong China Hong Kong China 2022-01-06 23:59
Hong Kong China Hong Kong China 2022-01-06 23:59
Others

The Golday's App has a severe slippage

I placed order by the inducement and recommendation from several live teacher of Golday's App and I lost 3000 dollars within a month. The Golday's transaction has a severe slippage and does not match the trend with international gold and silve. The Golday cannot provide the inquiry code from The Chinese Gold and Silver Exchange Society

Hong Kong China Hong Kong China 2022-01-06 16:52
Hong Kong China Hong Kong China 2022-01-06 16:52
Resolved

I lost $100,000 on golday9999.com/golday.com/golday.hk in 10 years

I lost $100,000 on golday9999.com/golday.com/golday.hk in 10 years. Please be careful about this platform. Because golday9999.com blocked my account, I could only enter the chat room and recharge.

Hong Kong China Hong Kong China 2021-07-19 08:13
Hong Kong China Hong Kong China 2021-07-19 08:13
Unable to withdraw

Unable to withdraw

I got scammed by Golday9999 site, I recharged an initial $5,200 which yielded profits of about $11,000 over the months. The person that introduced me to the site did not elaborate well. Now I cannot withdraw my funds from the system. Golday9999 required me to deposit $5,000 to withdraw my funds. Other exposures shows Assetspoor. Tech had a solution. Lets keep exposing Golday9999 for awareness. I personally will proceed with the above solution.

Canada Canada 2021-04-07 18:28
Canada Canada 2021-04-07 18:28
Unable to withdraw

Unable to Withdraw my money

I invested money. Now I can't get it out. I have 38,000 USDT in my account When I gained and tried to withdraw 9,000 they told me that my account is frozen due to "malicious acts" The only way to unfreeze it is to replenish another 20% of my current balance which is horrendous and obviously a scammer move.Deal carefully with golday9999

Australia Australia 2021-04-07 07:53
Australia Australia 2021-04-07 07:53
Unable to withdraw

golday9999 is a fraudulent and manipulative platform

They are intentionally manipulative to increase the percentage of the money they claim is yours and try to make you deposit more in the process. Also for some reason they never actually give you access to any of your funds

United States United States 2021-04-05 13:49
United States United States 2021-04-05 13:49
Resolved

Requirements

I've deposited so much money here. They asked for more money when I wanna withdraw funds.

Vietnam Vietnam 2021-04-04 06:18
Vietnam Vietnam 2021-04-04 06:18
Unable to withdraw

fraudulent platform

i've deposited a lot to this platform already then they wanted me to pay before i could withdraw so i did, after which i requested to withdraw again and this time they said my information was incorrect and my account blocked till i can pay an unblocking fee but it all started to sound wrong

United States United States 2021-04-03 19:37
United States United States 2021-04-03 19:37
Unable to withdraw

Unable to withdraw in golday9999

I've deposited $20,200 on golday9999 last year and traded for three months. After I profited, I applied for withdrawal of $3,000. But my application wasn't processed for days. I pumped them for details and they just sent me a notice and told me that I traded abnormally, asking me to withdraw my principal with 6% handling fees. I don't understand where I traded normally. I expose here and want golday9999 to compensate me $13,000.

Hong Kong China Hong Kong China 2021-04-01 15:38
Hong Kong China Hong Kong China 2021-04-01 15:38
>
Expose
Select Country/District
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com