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Golden Shark Company

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风险状态: 虚假交易商

网址: https://gs-company.pro/

交易商违规及异常记录
  • 2024-02-20 澳大利亚金融市场管理局（AMF）将金鲨公司列入警告名单。

    2024年2月21日，法国金融市场管理局（Autorité des Marchés Financiers，AMF）将金鲨公司列入警告名单，原因是该公司未经授权从事外汇交易活动。https  ://www.amf-f​​rance.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224

    2024年2月21日，法国金融市场管理局（Autorité des Marchés Financiers，AMF）将金鲨公司列入警告名单，原因是该公司未经授权从事外汇交易活动。https ://www.amf-f​​rance.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224
  • 2024-02-28 BrokersView 已核实 Golden Shark Company 是一家不受监管的经纪商。

    金鲨公司虽然自称是顶级经纪商，但却未能提供投资者进行尽职调查所需的必要牌照信息或公司简介。这种缺乏透明度是诈骗的显著特征。

    此外，法国金融市场管理局（Autorité des Marchés Financiers，AMF）将金鲨公司列入警告名单，因为该公司未经授权从事外汇活动。

    本质上，金鲨公司不受任何监管机构的监管。由于没有任何法律保护措施来保障投资者的资金安全，将资金委托给这家经纪商风险极高。

    金鲨公司似乎是一家骗局。

    金鲨公司虽然自称是顶级经纪商，但却未能提供投资者进行尽职调查所需的必要牌照信息或公司简介。这种缺乏透明度是诈骗的显著特征。此外，法国金融市场管理局（Autorité des Marchés Financiers，AMF）将金鲨公司列入警告名单，因为该公司未经授权从事外汇活动。本质上，金鲨公司不受任何监管机构的监管。由于没有任何法律保护措施来保障投资者的资金安全，将资金委托给这家经纪商风险极高。金鲨公司似乎是一家骗局。
  • 2025-11-16 BrokersView 已确认 Golden Shark 公司的网站目前处于离线状态。

    BrokersView发现域名“https://gs-company.pro/”目前无法访问。这被普遍视为一个重要的警示信号，因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

    BrokersView发现域名“https://gs-company.pro/”目前无法访问。这被普遍视为一个重要的警示信号，因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

相关维权

问答

Can I use MT4 with Golden Shark Company?

Pascal Salazar
新加坡
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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评论4

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
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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
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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
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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
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风险提示

外汇交易具有很高的风险，可能并不适合所有投资者。杠杆可能会造成额外的损失风险。在决定参与外汇交易商之前，请仔细考虑您的投资目标、经验水平和风险承受能力。您可能会损失部分或全部初始投资，真诚的建议您，不要投资承受不起的风险交易。请经常提醒自己参与外汇交易的风险，如果有任何疑问，请咨询独立的财务或税务顾问。我们提供的任何数据和信息，均来自交易商和各国外汇监管机构的官方数据，仅出于提供信息的目的，不作为交易建议。另外，过去的表现并不预示未来的结果。

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