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goldentraders.my
goldentraders.my
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1.3
Trust Score
LOW
Trust Index
goldentraders.my
For Law Enforcement
Warning: Verified Scam. Stay Away!!
Our investigation has confirmed that this broker currently has no valid regulation.
Please be aware of the risk!
Golden Traders is conducting business in countries they are not licensed to operate in. More investigation coming soon..
Have you been scammed by goldentraders.my? Do you seek help in reporting a cyber crime? Our experts are here to help you.
1 Complaint filed since 2025-02-21
Connections
Explore all connections and hidden relationships between goldentraders.my and other domains and websites, uncovering the common link that ties these web properties together.
31
| Domain Name | Connection | Data Point | Detected | Red Flag |
|---|---|---|---|---|
| topforex.com | Google Analytics Tag | UA-53922642 | December-14 | |
| fxglobal.com | Google Analytics Tag | UA-53922642 | June-16 | |
| topbinary.com | Google Analytics Tag | UA-53922642 | November-17 | Defunct |
| topoption.cz | Google Analytics Tag | UA-53922642 | December-17 | |
| xpartners.com | Google Analytics Tag | UA-53922642 | February-18 | High Risk |
| profitlevel.com | Google Analytics Tag | UA-53922642 | February-18 | High Risk |
| apmefx.com | Google Analytics Tag | UA-53922642 | February-18 | |
| wonderinterest.com | Google Analytics Tag | UA-53922642 | March-18 | |
| tradecentrum.com | Google Analytics Tag | UA-53922642 | April-18 | SCAM |
| alpho.com | Google Analytics Tag | UA-53922642 | November-19 | SCAM |
| capitalpanda.com | Google Analytics Tag | UA-53922642 | Mar 2020 | |
| ozios.com | Google Analytics Tag | UA-53922642 | November-20 | |
| toptrader.eu | Google Analytics Tag | UA-53922642 | February-21 | SCAM |
| fxnews.si | Google Analytics Tag | UA-53922642 | June-21 | |
| fx-news.eu | Google Analytics Tag | UA-53922642 | June-21 | |
| gulftraders.com | Google Analytics Tag | UA-53922642 | June-21 | High Risk |
| goldenburggroup.eu | Google Analytics Tag | UA-53922642 | December-18 | SCAM |
| axilacademy.sk | Google Analytics Tag | UA-53922642 | July-24 | |
| fxnews.hr | Google Analytics Tag | UA-53922642 | September-21 | |
| gulfbrokers.com | Google Analytics | UA-53922642 | Jun 2024 | |
| gulfbrokersplatinum.com | Google Analytics | UA-53922642 | Jan 2025 | |
| gulfbrokers.ae | Google Analytics | UA-53922642 | Jun 2023 | |
| gulfsupport.ph | Google Analytics | UA-53922642 | Jan 2025 | |
| gulfbrokersplatinium.com | Google Analytics | UA-53922642 | Jan 2024 | |
| gulfbrokerspro.ae | Google Analytics | UA-53922642 | Jan 2025 | |
| axilacademy.sk | Google Analytics | UA-53922642 | Jan 2025 | |
| profitlevel.com | Google Analytics | UA-53922642 | Jun 2018 | |
| fxglobal.com | Google Analytics | UA-53922642 | Oct 2016 | |
| goldenbrokers.my | Google Analytics | UA-53922642 | Jun 2024 | |
| goldentrader.co.uk | Google Analytics | UA-53922642 | Jan 2025 | |
| oziotrader.com | Google Analytics | UA-53922642 | Sep 2024 |
Data Points
Key data points, technology stack, infrastructure details, contact information, and identities revealed.
21
Company : Golden Traders
Company : Golden Traders LTD
Street Address : Jalan Merdeka
City : Labuan
Country : Malaysia
DNS : Cloudflare, Inc.
Server IP Address : 162.159.24.202
Server IP Address : 162.159.25.156
Server Type : nginx
Phone : +44.2080689909
OSINT Data
Online source intel on goldentraders.my, covering censored info, compliance risk analysis, and licensing details.
8
Red Flags
Insights on key red flags, adverse reports, and negative reviews.
6
WikiFX
Warning: Low score, please stay away!
CNMV
WARNING FROM CNMV ON UNRE
Trustpilot
Gulf Brokers Ltd
Photos
Images and screenshots of key information, web pages, and data for archival purposes.
Add Reviews
by: Andrew Morris
I trusted Goldentraders.my with RM150,000, believing I was making a smart financial decision. I even recommended it to friends and family. Now, not only have I lost my money, but I also feel guilty because my loved ones lost theirs...
Cons
- Lost savings, deep regret
by: Mason Rivera
I put my entire savings RS180,000 into this so-called gold investment platform, trusting their promises of high returns. Everything looked fine at first, but when I tried to withdraw, my account was suddenly under review. Weeks passed, and I got...
Cons
- Funds locked, no support
- Investment turned into scam
- Financial devastation by scam
- Fake promises, real loss
by: Jackson Ramirez
I was pressured into putting $50,000 into this so called investment. Everything seemed fine at first, but when I needed to withdraw, they ignored me completely. I’ve lost my life savings, and this has destroyed me financially
Cons
- Scammed, no withdrawals
- Financially ruined by fraud
by: Lucas Edwards
I took out a loan to invest $60,000, thinking I was making a smart move. Now my account is disabled, and my money is gone. I’m left with nothing but debt, and this has been the worst experience of my...
Cons
- Lost investment, huge debt
- Fraud ruined my finances
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