Reported as a scam / unregulated
Why Goldonline is on the register
The website uses a common template for scam websites, which has been previously marked by Brokersview, for example: XH Pro . It claims to be regulated by the Money Services Business (US MSB) and the National Futures Association (NFA). First of all, it is worth noting that the US MSB does not have the right to regulate foreign exchange. Secondly, upon investigation, no matching information was found in the NFA. In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning against Goldonline for the lack of the required authorization. In essence, Goldonline is not regulated by any governing body. Entrusting it with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. Goldonline appears to be 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.