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goldenbrokers.my
goldenbrokers.my
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1.8
Trust Score
LOW
Trust Index
goldenbrokers.my
For Law Enforcement
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1 Complaint filed since 2025-02-21
Connections
Explore all connections and hidden relationships between goldenbrokers.my and other domains and websites, uncovering the common link that ties these web properties together.
38
| Domain Name | Connection | Data Point | Detected | Red Flag |
|---|---|---|---|---|
| gulfbrokers.com | Google Analytics Tag | UA-53922642 | ||
| wonderinterest.com | Google Analytics Tag | UA-53922642 | Jul 2023 | |
| gulfsupport.ph | Google Analytics Tag | UA-53922642 | Jan 2025 | Defunct |
| gulftraders.com | Google Analytics Tag | UA-53922642 | Jan 2025 | |
| goldentraders.my | Google Analytics Tag | UA-53922642 | Jan 2025 | |
| oziotrader.com | Google Analytics Tag | UA-53922642 | Sep 2024 | |
| apmefx.com | Google Analytics Tag | UA-53922642 | Nov 2019 | |
| capitalpanda.com | Google Analytics Tag | UA-53922642 | Mar 2020 | |
| ozios.com | Google Analytics Tag | UA-53922642 | Jan 2021 | |
| topforex.com | Google Analytics Tag | UA-53922642 | May 2021 | |
| gulfbrokersplatinum.com | Google Analytics Tag | UA-53922642 | Jan 2025 | SCAM |
| gulfbrokers.ae | Google Analytics Tag | UA-53922642 | Jun 2023 | |
| alpho.com | Registrar | GoDaddy, Inc. | Jul 2023 | SCAM |
| gulfbrokersplatinium.com | Google Analytics Tag | UA-53922642 | Jan 2024 | High Risk |
| xpartners.com | Google Analytics Tag | UA-53922642 | Apr 2020 | High Risk |
| tradecentrum.com | Google Analytics Tag | UA-53922642 | Apr 2020 | SCAM |
| toptrader.eu | Google Analytics Tag | UA-53922642 | Aug 2022 | |
| fxnews.si | Google Analytics Tag | UA-53922642 | Apr 2022 | |
| gulfbrokerspro.ae | Google Analytics Tag | UA-53922642 | Jan 2025 | |
| topforex.ro | Google Analytics Tag | UA-53922642 | Jun 2018 | |
| topforex.sk | Google Analytics Tag | UA-53922642 | Jun 2018 | |
| topforex.be | Google Analytics Tag | UA-53922642 | Jun 2018 | |
| topforex.ch | Google Analytics Tag | UA-53922642 | Jun 2018 | High Risk |
| topforex.hu | Google Analytics Tag | UA-53922642 | Jun 2018 | SCAM |
| topforex.se | Google Analytics Tag | UA-53922642 | Jun 2018 | |
| axilacademy.sk | Google Analytics Tag | UA-53922642 | Feb 2025 | |
| topforex.at | Google Analytics Tag | UA-53922642 | Jun 2018 | |
| profitlevel.com | Google Analytics Tag | UA-53922642 | Jun 2018 | |
| fxglobal.com | Google Analytics Tag | UA-53922642 | Oct 2016 | |
| topforex.dk | Google Analytics Tag | UA-53922642 | Mar 2018 | |
| goldentrader.co.uk | Google Analytics Tag | UA-53922642 | Jan 2025 | |
| topforex.it | Google Analytics Tag | UA-53922642 | Feb 2018 | |
| topbinary.com | Google Analytics Tag | UA-53922642 | Dec 2017 | |
| topforex.cz | Google Analytics Tag | UA-53922642 | Feb 2018 | |
| goldenburggroup.eu | Google Analytics Tag | UA-53922642 | Dec 2018 | |
| topoption.cz | Google Analytics Tag | UA-53922642 | Dec 2017 | |
| fxnews.hr | Google Analytics Tag | UA-53922642 | Sep 2021 | |
| fx-news.eu | Google Analytics Tag | UA-53922642 | Dec 2024 |
Data Points
Key data points, technology stack, infrastructure details, contact information, and identities revealed.
12
Company : GOLDEN BROKERS LTD
Street Address : Level 16 (A), Main Office Tower Financial Park Complex
City : Labuan
Country : Malaysia
Phone : +60 154-600 0374
NS1 : ns1.101domain.com
NS2 : ns2.101domain.com
Email : [email protected]
Twitter : goldenbrokersmy
Instagram : goldenbrokers.my
OSINT Data
Online source intel on goldenbrokers.my, covering censored info, compliance risk analysis, and licensing details.
6
Red Flags
Insights on key red flags, adverse reports, and negative reviews.
4
Photos
Images and screenshots of key information, web pages, and data for archival purposes.
Add Reviews
by: Jane Smith
Golden Brokers wiped out my $20,000 savings. Every time I asked for my money back, they ignored me. This is heartbreaking
by: Grace Stewart
I lost over $15,000 with Golden Brokers. Every time I tried to withdraw, they kept delaying or outright ignoring my requests. Watching my life savings disappear with no way to get them back is absolutely devastating
Cons
- Funds fraudulently withheld
- Golden Brokers scam
by: Grace Stewart
I was hopeful that Golden Brokers was a legitimate forex broker, but instead, I lost $25,000. They kept making excuses and blocking my withdrawals. The emotional toll of this loss is indescribable. I feel like my future has been stolen
Cons
- Future stolen by fraud
- Lost savings, blocked withdrawals
by: Emily Davis
They promised safe trading, but I lost $25,000 in hidden fees and unfair charges. This has ruined my financial future
Cons
- Financial ruin, trading scam
by: Zoey Ward
I put my trust in Golden Brokers and invested $20,000. At first, things seemed fine, but then my withdrawal requests were blocked. Their customer support gave me empty promises, and now I’m left with nothing. I feel completely betrayed, No...
Cons
- Investment scam, no support
- Trust betrayed, funds gone
- Financial ruin from scam
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