Reported as a scam / unregulated
Why Golden Day Profit is on the register
Golden Day Profit claims to be authorized and regulated by the National Futures Association with an NFA ID: 0517483. When we searched in the NFA, we only found this broker is not under valid regulation by NFA since it is not an NFA member. That means the regulation information is a false statement for unsuspecting traders. Besides, Golden Day Profit shows its headquarter is in Hong Kong. So we did searching in the Hong Kong Securities And Futures Commission (HK SFC) but found no matching results to Golden Day Profit. That means Golden Day Profit is not an approved broker in Hong Kong. The truth is that Golden Day Profit is not overseen by any regulators. 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.