SENTFUNDS

SentFunds

Goldentrustco

Written by

in

High Risk

Reported as a scam / unregulated

SF-708213registry entry

Why Goldentrustco is on the register

On April 4, 2024, the St. Vincent and the Grenadines Financial Services Authority (SVG FSA) issued a Warning Notice against GOLDEN TRUST (goldentrustco.com), stating that GOLDEN TRUST Company is not incorporated or regulated in St. Vincent and the Grenadines. You may visit: https://svgfsa.com/warning-notice-golden-trust-company/ .

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you to the right next step. A free public registry — we never charge any fees.
Report this broker →

SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.

More posts