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Goldmans Global
Suspected Fraud
Suspected Fraud

Goldmans Global

🇧🇿
  • Forex
  • Brokerage
Within 1 year
Website

Current Rating

1.32

Industry Tier

E

Profile

Goldmans Global is a foreign exchange broker incorporated in Belize, providing investors with foreign exchange, precious metals, commodities, energy, equities, indices trading services. The company's official website supports simplified Chinese, Traditional Chinese, English, German, French, Spanish, Portuguese, Italian, Dutch, Japanese, Korean as the language of use. In addition, the Goldmans Global account registration page is available in traditional Chinese, English, German, French, Japanese, Korean, Vietnamese and Thai.

Company background:

According to the official website of Goldmans Global, the company is incorporated in Belize. However, the Belize Companies House website did not find any registration information relating to the company, indicating that the information that the company was registered in Belize was false. In addition, the domain name registration information of the website queried by Whois shows that the company's official website domain name was registered on October 29, 2023, and the domain name registration time is not more than 1 year ago.

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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:

According to the Goldmans Global website, the company provides investors with registration links for real and demo accounts. The way to register a real account is: Click "SET UP A REAL ACCOUNT" in the upper right corner of the official website of Goldmans Global or "OPEN AN ACCOUNT" on the home page of the official website of Goldmans Global to access the market page. Click "Register" in the upper right corner of the page to enter the account registration page, and select or fill in the phone number, password and other information as required to complete the real account registration. To Register A DEMO ACCOUNT, click "OPEN A DEMO ACCOUNT" on the homepage of Goldmans Global Official website to enter the market page. Click "Register" in the upper right corner of the page to enter the account registration page. Select or fill in the phone number, password and other information as required to complete the registration of the demo account. In addition, the Goldmans Global account registration page is available in traditional Chinese, English, German, French, Japanese, Korean, Vietnamese and Thai.

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Account Type:

According to the Goldmans Global website, the company offers investors four different types of trading accounts: Micro Account, Standard Account, Ultra Low Account and Shares Account. The Goldmans Global website also provides the differences between these four accounts in terms of account currency, contract size, margin (leverage) ratio, spread, commission, maximum open/outstanding volume, minimum trading units, maximum single trade volume, lock-up, overnight interest, minimum deposit, etc.

官网显示交易账户类型

Trading Products:

According to the Goldmans Global website, the company provides investors with foreign exchange, precious metals, commodities, energy, equities, indices trading services. In addition, the Goldmans Global website provides information on specific trading products covered by Forex, precious metals, commodities, energy, stocks, indices, as well as spreads, maximum trading units, overnight interest and other information for specific trading products. However, the Goldmans Global website does not provide information such as commission and minimum trading units for specific products.

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Margin ratio:

Goldmans Global not only shows its maximum margin (leverage) ratio for different types of accounts in the "Account Types" section of the website, but also provides margin (leverage) ratio information for specific trading products covered by Forex, precious metals, commodities, energy, equities, and indices in the "Trading products" section.

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Trading Hours:

The Goldmans Global website provides information on trading hours for specific trading products covered by Forex, precious metals, commodities, energy, equities and indices.

官网显示交易时间信息

Deposits and Withdrawals:

The Goldmans Global website does not provide information about the channels and methods of deposit and withdrawal supported by Goldmans Global, nor does it provide information about the currencies supported by Goldmans Global, the fees and times of deposit and withdrawal.

Trading Software:

Goldmans Global offers investors the Goldmans Global ST5 trading software, which supports computers (Winodws/MacOS), mobile phones (IOS/Android) and tablets (IOS/Android). However, the Android version of Goldmans Global ST5 software cannot be downloaded or installed slowly in some countries or regions.

官网显示交易软件信息

Other services:

According to the official website of Goldmans Global, the company provides investors with trading analysis tools, including Ribbon, River, ADX and many other analysis indicators, to help investors better technical analysis of trading products.

官网显示其他服务信息

Regulatory information:

Goldmans Global is regulated or authorized by the National Futures Association (NFA), the International Financial Services Commission (IFSC) of Belize, and holds a U.S. Treasury Department Financial Crimes Enforcement Network (FinCEN) Money Services Business license (MSB license). While the information that the company holds a FinCEN MSB license is true, FinCEN is the financial intelligence unit of the United States whose primary mission is to facilitate the detection, prevention, and deterrence of money laundering and terrorist financing, and does not regulate or authorize forex brokers. A search on the NFA website shows that the company is not a registered member of the NFA and is not regulated or authorized by the NFA; The IFSC website did not find any regulatory or licensing information relating to the company.

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In addition, Goldmans Global's website shows that its affiliate, Trading Point of Financial Instruments Pty Limited, is regulated by the Australian Securities and Investments Commission (ASIC), Trading Point of Financial Instruments Ltd is regulated or authorised by the Cyprus Securities and Exchange Commission (CySEC) and Trading Point MENA Limited is regulated or authorised by the Dubai Financial Services Authority (DFSA). Although the ASIC, CySEC and DFSA websites have shown that the regulatory or authorisation information obtained by these companies is true, these companies belong to the XM Group and have no relationship with Goldmans Global.

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Summary:

Goldmans Global is suspected of fraud. On the one hand, the website of the Belize Companies House does not find any registration information relating to the company, indicating that the information that the company is registered in Belize is false. On the other hand, while the information that the company holds a FinCEN MSB license is true, FinCEN is the financial intelligence unit of the United States whose primary mission is to promote the detection, prevention, and deterrence of money laundering and terrorist financing, and does not regulate or authorize forex brokers. A search on the NFA website shows that the company is not a registered member of the NFA and is not regulated or authorized by the NFA; The IFSC website did not find any regulatory or licensing information relating to the company.

In addition, Goldmans Global's website shows that its affiliate, Trading Point of Financial Instruments Pty Limited, is regulated by the Australian Securities and Investments Commission (ASIC), Trading Point of Financial Instruments Ltd is regulated or authorised by the Cyprus Securities and Exchange Commission (CySEC) and Trading Point MENA Limited is regulated or authorised by the Dubai Financial Services Authority (DFSA). Although the ASIC, CySEC and DFSA websites have shown that the regulatory or authorisation information obtained by these companies is true, these companies belong to the XM Group and have no relationship with Goldmans Global. According to this, Goldmans Global is suspected of fraud, and investors should be careful about the services provided by the company. TraderKnows reminds you, please pay attention to your property safety, to avoid falling into the fraud trap.

User Reviews

1.32

Rated by 0 people

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FAQ About Goldmans Global

01

What is the official website of Goldmans Global?

The official website of Goldmans Global is https://goldmansglobal.com/.

02

Is Goldmans Global legit or scam?

Goldmans Global is currently listed as Suspected Fraud on TraderKnows.

03

What kind of company is Goldmans Global?

Goldmans Global is a Forex, Brokerage company.

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