High Risk
Reported as a scam / unregulated
SF-703729registry entry
Why Gold E is on the register
Gold E claims to be an experienced and trustworthy broker located in Hong Kong. So we did searching in the Hong Kong regulator Securities And Futures Commission (HK SFC), but there are no matching results to Gold E in HK SFC. That means Gold E is not an approved firm to offer financial services and products. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.