Investors Exposed Goldman Banc as An Investing Scam

This is a common tactic among fraudulent brokers, with victims investing a significant amount of money as the company will allow small withdrawals, but if they try to make a significant withdrawal, the company will cut off contact. Brokersview learned that many investors have complained about the withdrawal scam operated by the broker Goldman Banc whose website https://GoldmanBanc.com/ is not working now.

One of the victims posted his experience with the company. He said that he was enticed to activate a silver account with this broker about a couple of months ago and he made an initial deposit of $250 for the first month and did get a good profit.

Then the broker continued to lure the investor to add more money and convinced him by projecting possible profit. The approach was powerful that he did deposited more money and followed their advice which they say based on market analysis.

After that, however, he lost thousand dollars in an instant. In addition, when he tried to withdraw at least the remaining funds left, the broker instantly go unreachable, no message replied, and not even answering phone calls.

“At the moment, I am still in the process of coping up and is coordinating with authorities to bring justice to my misfortune.So beware, stay away from this people,”the investor said.

Goldman Banc was alerted by UK’s FCA

Goldman Banc says to be an innovative, secure, transparent and regulated forex and CFD broker, offering seamless trading solutions to traders from across the globe. However, we found that it has been exposed as a scam by the Financial Conduct Authority (FCA) in the UK.

(Screenshot from FCA)

On May 7 2021, the FCA warned that Goldman Banc is not authorised by it and was targeting people in the UK, so investors are unlikely to get their money back if things go wrong. So we strongly advise investors to keep away from the illegal broker.

Although the regulation on the forex brokers are becoming increasingly tightened worldwide, there are many unscrupulous brokers who should not be in business. While it’s necessary to know how to deal with scam brokers, spotting them from the beginning is even more important.

Brokersview suggests investors to keep vigilant when choosing forex brokers. When looking for a licensed broker, it's important to verify its authenticity and business status.