GoldyDeal is not just a simple broker. The site offers various bonuses and supposedly magical trading conditions with huge ROI. Do not let that trick you into investing with this completely fake investment platform. If anything, the first thing you should know about them is that they’re completely unregulated.
While they have listed a US address on their website, none of the jurisdictional regulators there have a clue who GoldyDeal are.
On top of that, CONSOB, the leading Italian regulator, has them blacklisted. Under suspicion of GoldyDeal being a scam investment deal, CONSOB is on a mission to urge their shut down. So that’s one thing to look forward to in regards to this unauthorized financial services provider.
In the meantime, we discuss their full offer, regulation, costs and if their services are worth anything at all. All this information is available in our GoldyDeal review ahead.
A broker or not, an ordinary investment services provider or something entirely else, GoldyDeal still deals with finances and offers their products to a wide range of customers. Whatever you suspect them to be, they still need a license by a financial regulator. It works like a permit that allows the financial entity to engage in providing their services.
In an attempt to find out if GoldyDeal has any authorization issued by a regulatory body, we’ve combed through their website and found nothing. Given their HQ address is reportedly New York (US), we immediately checked if they’re an NFA member. This too gave back only negative results.
Furthermore, we’ve also checked with regulators such as FCA, CNMV, CONSOB, ASIC and BaFin. None of them has ever licensed GoldyDeal. However, CONSOB has actually published a warning against them as an unscrupulous financial services dealer and recommends Italian traders to stay away from this site.
If you’re wondering why Tier 1 license is so important, let us remind you it provides full investment security and control of trading risks. The authorization confirms the firm to be financially stable, respective of clients’ funds and diligent in implementing risk-reducing measures. That means there’s segregated bank accounts for clients’ deposits, leverage limitation, negative balance protection and compensation funds.
GoldyDeal doesn’t concern themselves with providing the safest and most lucrative trading conditions for customers. They even offer bonuses, which are banned in Europe and the UK.
No wonder Italian authority has them placed on a blacklist. So beware. There are hundreds of trusted websites for investing safely. GoldyDeal should never be your option or preference over them.
The official warning that the Italian regulator has published against GoldyDeal can be found on the regulator’s website. In essence, the publication speaks of GoldyDeal being a possible investment fraud that abuses clients’ trust. Because of that, this financial institution insists on GoldyDeal being blacked out. More on the concrete subject can be read on the official CONSOB site: https://www.consob.it/web/consob-and-its-activities/contents
You can already guess where most of the GoldyDeal victims come from. Otherwise there wouldn’t be a warning issued against them. But besides Italy, GoldyDeal is also preying on the US traders where they claim to have their HQ anyway. Here is the complete list of the countries with most casualties caused by GoldyDeal:
The major weapon GoldyDeal uses to attract newcomers is the bonus. While absolutely no clause explains how they exactly work, the company offers ridiculous bonus numbers. Of course, these are entirely fictitious and do not work in practice.
But to keep the profit returning, customers have to keep investing. To motivate them to spend even bigger amounts of cash, GoldyDeal offers bonuses. The referral bonus is also a constant 10-15% reward.
Not only is this deal a perfectly unreal fairy tale, but it’s a total waste of money as it will all go to the scammers pocket directly!
Over at GoldyDeal, you can’t find typical brokerage account types that have certain spreads, leverage, currencies, trading tools and educational features included. This type of scam works slightly differently, so in the basics of it, you only need to choose what you wish to invest in. That’s how GoldyDeal offers the following types of investments:
Since only Crypto investments have particularly specified investment plans, we’ll list them here, along with the deposit requirements and bonuses:
Because of that, you can expect the swindler to always charge you extra, whenever you send a withdrawal inquiry. Something alongside the fees that commonly happens is the demands about additional documentations and conditions you have to meet.
Considering that bonuses are present, you can only expect the GoldyDeal fraudsters to slap sudden conditions. By this we mean trading volume requirements the sham expects you to fulfill before they even allow you to request a cash out.
Not even then does anything guarantee you a certain payout. Do not forget it’s the way that GoldyDeal swindlers make a living, so why would they ever allow you to withdraw anything?
As a scam victim, the only thing we want you to remember out of this entire GoldyDeal review is that not everything is lost. Even if you’ve already invested with this fake virtual trading platform, it’s not too late to restore your funds.
However, you first have to make an effort and contact us. If you’re being indecisive and ashamed of what has happened to you- don’t. You’re not the only one suffering the consequences of engaging with this scam. As we help others, we will help you. And without even charging anything.
So feel free to contact us promptly and we will offer you our best advice on how to act further, start a chargeback and have your capital back with you.
GoldyDeal is a fake online investment service that requires customers to invest big amounts of money under the pretext of ensuring huge returns. This is all just a lie and a mask. The CONSOB warning confirms it.
GoldyDeal focuses on trading crypto, tesla, bitcoin ATMs and gold. These are the only tradable assets offered by the scammer.
No. Only by immediately investing at least $200 can you start trading at GoldyDeal. But even the smallest investment is a waste with an unauthorized platform.
GoldyDeal is a fake online investment service that requires customers to invest big amounts of money under the pretext of ensuring huge returns. This is all just a lie and a mask. The CONSOB warning confirms it.
GoldyDeal focuses on trading crypto, tesla, bitcoin ATMs and gold. These are the only tradable assets offered by the scammer.
No. Only by immediately investing at least $200 can you start trading at GoldyDeal. But even the smallest investment is a waste with an unauthorized platform.
The post GoldyDeal Review – A Rather Rotten Liar and Scammer of Sorts appeared first on Global Fraud Protection.
