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GoldenGates

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Operating status: SCAM

Website: https://goldengates.global/

Broker violations and abnormal records
  • 2022-03-20 The Spain CNMV Added GoldenGates into Its Warnings

    On 21 March 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that GoldenGates is not authorised to provide the investment services in Spain. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=GoldenGates


    On 21 March 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that GoldenGates is not authorised to provide the investment services in Spain. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=GoldenGates
  • 2022-09-01 BrokersView has Reviewed that GoldenGates is an Unregulated Forex Broker

    GoldenGates claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    GoldenGates also claims to be located in the UK. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we did not find any matching results in UK FCA.

    Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that GoldenGates is not authorised to provide the investment services in Spain. 

    The truth is that GoldenGates is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    GoldenGates claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. GoldenGates also claims to be located in the UK. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we did not find any matching results in UK FCA.Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that GoldenGates is not authorised to provide the investment services in Spain. The truth is that GoldenGates is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

Related Complaints

Q&A

Hi, could you tell me about GoldenGates' licenses please?

Sai Kikuchi
Japan
2022-11-01
ANSWER GoldenGates is not a licensed or regulated broker even though it states offers that look good to be true. GoldenGates claims to be a reliable broker while presenting zero details of its regulations and only presents its company address is in the United Kingdom.As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct Authority (FCA). However, we did not find any match results to GoldenGates in FCA.More importantly, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that GoldenGates is not authorised to provide the investment services. You can check the full warning from here.The truth is, GoldenGates is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like GoldenGates and trade with licensed brokers.
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