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Golden Shark Company

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風險狀態: 虛假交易商

網址: https://gs-company.pro/

交易商違規及異常記錄
  • Feb 20, 2024 澳洲金融市場管理局(AMF)將金鯊公司列入警訊名單。

    2024年2月21日,法國金融市場管理局(Autorité des Marchés Financiers,AMF)將金鯊公司列入警告名單,原因是該公司未經授權從事外匯交易活動。 https  ://www.amf-f​​rance.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224

    2024年2月21日,法國金融市場管理局(Autorité des Marchés Financiers,AMF)將金鯊公司列入警告名單,原因是該公司未經授權從事外匯交易活動。 https ://www.amf-f​​rance.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224
  • Feb 28, 2024 BrokersView 已核實 Golden Shark Company 是一家不受監管的經紀商。

    金鯊公司雖然自稱是頂級經紀商,但卻未能提供投資者進行盡職調查所需的必要執照資訊或公司簡介。這種缺乏透明度是詐騙的顯著特徵。

    此外,法國金融市場管理局(Autorité des Marchés Financiers,AMF)將金鯊公司列入警告名單,因為該公司未經授權從事外匯活動。

    本質上,金鯊公司不受任何監管機構的監管。由於沒有任何法律保護措施來保障投資者的資金安全,將資金委託給這家經紀商風險極高。

    金鯊公司似乎是個騙局。

    金鯊公司雖然自稱是頂級經紀商,但卻未能提供投資者進行盡職調查所需的必要執照資訊或公司簡介。這種缺乏透明度是詐騙的顯著特徵。此外,法國金融市場管理局(Autorité des Marchés Financiers,AMF)將金鯊公司列入警告名單,因為該公司未經授權從事外匯活動。本質上,金鯊公司不受任何監管機構的監管。由於沒有任何法律保護措施來保障投資者的資金安全,將資金委託給這家經紀商風險極高。金鯊公司似乎是個騙局。
  • Nov 16, 2025 BrokersView 已確認 Golden Shark 公司的網站目前處於離線狀態。

    BrokersView發現網域名稱「https://gs-company.pro/」目前無法存取。這被普遍視為一個重要的警示信號,因為經紀商網站的暫停訪問通常表明存在潛在的監管或營運問題。

    BrokersView發現網域名稱「https://gs-company.pro/」目前無法存取。這被普遍視為一個重要的警示信號,因為經紀商網站的暫停訪問通常表明存在潛在的監管或營運問題。

評論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.
Sep 24, 2024
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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
Jul 01, 2024
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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
Mar 14, 2024
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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
Mar 14, 2024
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