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Golden Shark Company

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Operating status: SCAM

Website: https://gs-company.pro/

Broker violations and abnormal records
  • 2024-02-20 The AMF adds Golden Shark Company to its warning list

    On 21 February, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Golden Shark Company to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224

    On 21 February, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Golden Shark Company to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224
  • 2024-02-28 BrokersView has reviewed that Golden Shark Company is an unregulated broker

    While Golden Shark Company claims to be a premier broker, it fails to provide the necessary licensing data or company profiles for investors to do due diligence. This lack of transparency is a significant scam indictor.

    In addition, the Financial Authority (Autorité des Marchés Financiers, AMF) added Golden Shark Company to warning list for it being an unauthorized company engaging in forex activities.

    In essence, Golden Shark Company is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    Golden Shark Company appears to be a scam.

    While Golden Shark Company claims to be a premier broker, it fails to provide the necessary licensing data or company profiles for investors to do due diligence. This lack of transparency is a significant scam indictor.In addition, the Financial Authority (Autorité des Marchés Financiers, AMF) added Golden Shark Company to warning list for it being an unauthorized company engaging in forex activities.In essence, Golden Shark Company is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Golden Shark Company appears to be a scam.

Related Complaints

Q&A

Can I use MT4 with Golden Shark Company?

Pascal Salazar
Singapore
2024-03-05
ANSWER Golden Shark Company is an unregulated broker, and whether it is compatible with MT4 should not be misconstrued as a sign of legitimacy. We strongly advise against engaging with it.The platform fails to provide regulatory information that would allow investors to confirm its legitimacy. Furthermore, the limited contact information available impedes clients' ability to communicate with the team, indicating a lack of transparency, which is a significant red flag for scams.Adding to these concerns, the Autorité des Marchés Financiers (AMF), France's financial market authority, has included Golden Shark Company in its warning list as an unauthorized company involved in forex activities.Engaging with Golden Shark Company could expose you to risks such as fraud and identity theft. We highly recommend avoiding unlicensed platforms like Golden Shark Company and opting for fully regulated ones instead. Stay vigilant in your trading activities to ensure your safety.
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4 comments

Arthur Ncube
This a total. They will create a plaform for you to see your money grow dail. When it is time for withdrawal they will ask you to make a 10% payment to your valr or binance account. They say the money will be for activating your account and they wont say you are doing money loundry. Once done they will ask you to convert that money into crypto and they will send you the address to send the cryto to. That will be the end of you. No one will be able to help recover the funds. After 3 months someone will start calling you and telling you your funds are available and must deposit $1000 to activate your account again. If you say deduct the money from what you have on account they will never agree. Scam scam people be wise. I hope authorities can investigate this and help people get their hard earned money.
2024-09-24
Reply
Susan Mottram
They would not provide me with documents or info , applied a credit to my account without my knowledge and then told me I need to pay the credit balance before being able to withdraw. I have lost over 7k usdt to them
2024-07-01
Reply
Nkanyiso Mduduzi Simelane
If they not scam they must make sure I have access to do withdrawal without asking any money and help your client plz
2024-03-14
Reply
Nkanyiso Mduduzi Simelane
Golden Shark company was helping me to get registered under Immediately matrix platform they wants R4700 I gave them they said is for registered in Immediately matrix platform and they R5000 for to buy crypto currency total is R10000 if wants to start withdrawal they wants ather money for trading license certificate which is R6200 plz I need help to get back my money
2024-03-14
Reply
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