High Risk
Reported as a scam / unregulated
SF-9466registry entry
Why Goldledger Trades is on the register
Goldledger Trades, at goldledgertrades.com, offers investment strategies, a payment card, loans, an affiliate programme and instant withdrawals at any time. Its footer reads Goldledger Trades Limited 2021, though the domain was registered in May 2022. It names no licence, regulator or address. The British Columbia Securities Commission warned about it on 25 June 2026. Its Live Transactions page shows deposits and withdrawals that cannot be checked, and clients report accounts that are hard to close. Therefore, Goldledger Trades 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.