High Risk
Reported as a scam / unregulated
SF-9612registry entry
Why Goldnetvest is on the register
Goldnetvest (goldnetvest.com) has gold in its name but offers no gold product of its own, only 17 forex, stock, crypto and real estate plans paying fixed percentages per trade, the highest 150%. It uses the same broker template as many other flagged sites and gives only an email address, with no regulator. The UK Financial Conduct Authority has warned about it. The domain was registered on 20 July 2026. Therefore, Goldnetvest 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.