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Goldmans Global Review: High Risk (Suspected Fraud)

TraderKnows
TraderKnows
05-13

Goldmans Global is a forex trading platform in Belize. This article reviews its corporate entity, domain registration, licenses, staff, software, and trading products.

Goldmans Global Overview

Goldmans Global is a forex broker registered in Belize, offering trading services in forex, precious metals, commodities, energy, stocks, and indices to investors. However, no registration information related to this company is found on the official website of the Belize Companies House, raising suspicions of false registration information promotion.

官网显示公司注册信息

官网显示公司注册信息查询

Domain Registration of Goldmans Global

The official website domain for Goldmans Global is goldmansglobal.com, and the domain was registered on October 29, 2023. The registration period for this domain is very short, less than two months from December 1st.

官网域名注册信息Whois查询

Is Goldmans Global legit or a scam? Does Goldmans Global have any regulatory licenses?

According to information on the Goldmans Global website, the company is regulated or authorized by the National Futures Association (NFA) and the International Financial Services Commission (IFSC) of Belize. It also claims to hold a Financial Crimes Enforcement Network (FinCEN) Money Services Business (MSB) license with the registration number 31000257135391. Although the company holds a genuine FinCEN MSB license, it's crucial to recognize that FinCEN, as the U.S. Financial Crimes Enforcement Network, primarily focuses on facilitating the detection, prevention, and deterrence of money laundering and the financing of terrorism, and does not engage in the regulation or authorization of forex brokers. Simultaneously, the broker is not a registered member of the NFA, and consequently, it is not subject to regulation or authorization by the NFA. Furthermore, there is no regulatory or authorization information pertaining to the company on the IFSC website.

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Furthermore, the Goldmans Global website explicitly indicates affiliations with other companies, such as Trading Point of Financial Instruments Pty Limited regulated by the Australian Securities and Investments Commission (ASIC), Trading Point of Financial Instruments Ltd regulated by the Cyprus Securities and Exchange Commission (CySEC), and Trading Point MENA Limited authorized by the Dubai Financial Services Authority (DFSA). However, these companies are part of the XM Group and not related to Goldmans Global.

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Employees of Goldmans Global

Traderknows couldn't find any information about the company's relevant team members on the public internet.

Trading Software Provided by Goldmans Global

The broker offers the Goldmans Global ST5 trading software for users on various platforms, including computers (Windows/MacOS), smartphones (iOS/Android), and tablets (iOS/Android). It's crucial to note that there is no information about any physical entity behind this trading software, indicating significant risks for users.

官网显示交易软件信息

Is Goldmans Global Involved in False Advertisement?

The broker, as listed on its official website, displays awards that do not belong to Goldmans Global. Instead, it has unauthorizedly utilized awards associated with XM Group, suggesting potentially misleading claims of award achievements.

Goldmans Global的官网奖项

XM的奖项

Online Reputation and Client Complaints:

The official website of Goldmans Global raises credibility concerns, including a low website reputation score, owner identity concealment, and relatively low website traffic.

网络舆情

Trading Products Provided by Goldmans Global

Goldmans Global provides trading services in forex, precious metals, commodities, energy, stocks, and indices. However, specific information about commissions, minimum trading units, and other details for individual trading products is not provided.

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Contact Information

The broker only supports email communication and lacks other contact methods such as phone support or live chat.

Conclusion

Goldmans Global is a forex broker engaging in illegal financial activities by using false regulatory information. The broker is suspected of fabricating registration details and falsely promoting award honors. Additionally, critical information such as user fund security, corporate personnel, and registered address is not disclosed. Currently, Goldmans Global is flagged as "Suspected Fraud" on Traderknows. We advise avoiding this platform to prevent potential financial losses.

Goldmans Global(英)

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Risk Warning and Disclaimer

The market carries risks, and investment should be cautious. This article does not constitute personal investment advice and has not taken into account individual users' specific investment goals, financial situations, or needs. Users should consider whether any opinions, viewpoints, or conclusions in this article are suitable for their particular circumstances. Investing based on this is at one's own responsibility.

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