goldenbrokers.my

Domain Name	Connection	Data Point	Detected On	Red Flag
topforex.com	Google Analytics Tag	UA-53922642	May-21	High Risk
fxglobal.com	Google Analytics Tag	UA-53922642	October-16
gulfbrokers.com	Google Analytics Tag	UA-53922642	June-24	High Risk
topbinary.com	Google Analytics Tag	UA-53922642	December-17
topforex.se	Google Analytics Tag	UA-53922642	June-18
topoption.cz	Google Analytics Tag	UA-53922642	December-17
xpartners.com	Google Analytics Tag	UA-53922642	April-20	High Risk
profitlevel.com	Google Analytics Tag	UA-53922642	June-18	High Risk
gulfbrokers.ae	Google Analytics Tag	UA-53922642	June-23
apmefx.com	Google Analytics Tag	UA-53922642	November-19
wonderinterest.com	Google Analytics Tag	UA-53922642	July-23
tradecentrum.com	Google Analytics Tag	UA-53922642	April-20	High Risk
gulfbrokersplatinum.com	Google Analytics Tag	UA-53922642	May-24
alpho.com	Google Analytics Tag	UA-53922642	July-23	Scam
capitalpanda.com	Google Analytics Tag	UA-53922642	March-20	High Risk
ozios.com	Google Analytics Tag	UA-53922642	January-21
toptrader.eu	Google Analytics Tag	UA-53922642	August-22
fxnews.si	Google Analytics Tag	UA-53922642	April-22
gulfsupport.phgulfsupport.ph	Google Analytics Tag	UA-53922642	May-24
oziotrader.com	Google Analytics Tag	UA-53922642	June-24
goldenburggroup.eu	Google Analytics Tag	UA-53922642	December-18
gulfbrokerspro.ae	Google Analytics Tag	UA-53922642	July-24
axilacademy.sk	Google Analytics Tag	UA-53922642	July-24
fxnews.hr	Google Analytics Tag	UA-53922642	September-21
tradecentrum.com	Google Tag Manager	GTM-5HRF59N	June-21

Displaying 25 out of 25 Connections and Undisclosed Relations for goldenbrokers.my

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25

Connections
17

Technical data
40

OSINT data
12

Adverse media
50

User feedback

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17 TECH STACK PROFILE AND AUDIT

Registered On - 2021-08-03

Expires on - 2025-08-03

IP Address 1 - 20.44.208.59

IP Address 2 - 20.44.208.59

DNS - 101domain.com

Registrar - QINETICS SOLUTIONS SDN BHD (Webnic.cc)

Google Analytics Tag - UA-53922642

Google Tag Manager - GTM-5HRF59N

Google Tag Manager - GTM-UA-53922642-31

Name Servers - ns1.101domain.com

Name Servers - ns2.101domain.com

Host ASN - AS8075

IP Location - Singapore

Email Address - [email protected]

Phone - +60 154-600 0373

Alex Rank - 1323609

Domain Age - 3 Years

Displaying 17 out of 17 Technical Data Points for goldenbrokers.my

40 ONLINE SOURCE INTEL DATA ON goldenbrokers.my

Golden Brokers is registered under the Labuan Financial Services Authority (LFSA) in Malaysia, which is considered a low-tier regulator.

Some users have reported difficulties withdrawing funds, a common red flag in potentially fraudulent platforms.

The company has been noted for aggressive marketing tactics, including unsolicited calls or messages on platforms like Facebook and WhatsApp. This kind of outreach is typically associated with brokers trying to push investors into making quick financial commitments

Little information is publicly available about the founders or key leadership of Golden Brokers, which raises concerns about transparency.

Golden Brokers offers leverage up to 100:1, which can be risky, particularly for inexperienced traders. High leverage can amplify both gains and losses, and this type of offering is often a red flag for brokers looking to attract speculative traders

There have been reports of trading irregularities, where clients are encouraged to invest more after small initial profits, followed by significant losses.

Despite being in operation for several years, Golden Brokers has relatively few independent, verifiable reviews.

Trading Scams: Golden Brokers exhibits several warning signs often seen in trading scams, such as offering high profits with low risk, complex jargon, and vague terms in client agreements.

Unrealistic Claims: The website’s claims of “intuitive trading experience” and the ability to understand trading tools in a few minutes, even for beginners, are unrealistic. Trading, especially in complex markets like forex and commodities, requires significant knowledge and experience.

Limited Jurisdictions: The exclusion of certain jurisdictions from their services, including the EU and the US, is a common tactic used by fraudulent platforms to avoid scrutiny from stricter regulatory authorities.

Lack of Transparency: The website lacks transparency in terms of its ownership, team, and operational history. Legitimate financial institutions are usually transparent about these details.

Unsubstantiated Awards: Claims of winning awards, especially from vague or unknown organizations, should be verified independently.

Displaying 12 out of 40 Technical Data Points for goldenbrokers.my