Alberta
Golden Eagle Investments Inc.
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
Argentina
GOLDEN FINANCE LIMITED
Comisión Nacional de Valores
General enforcement alerts
View source and identityUnited Kingdom
GOLDEN FUNDSFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
GOLDEN FX MARKET
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
GOLDEN FX TRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Golden Hill Corporate sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identityUnited States of America
Golden Medallion Trading
Securities and Exchange Commission
Read the authority source for the exact category.
View source and identityArgentina
GOLDEN MONEY S.R.L.
Comisión Nacional de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Golden New Zealand AI
Financial Markets Authority
news55.online
Fraud and Other Types of Misconduct
View source and identityAlberta
Golden Option
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Golden Peak
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityEgypt
Golden Pillars Real Estate Development
Financial Regulatory Authority
https://gpd-eg.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Golden Prime
Financial Conduct Authority
www.goldenprime.live
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Golden Pro Invest
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Golden Royal Trading
Financial Markets Authority
Goldenroyaletrading.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityPortugal
Golden Rustic
Comissão do Mercado de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Golden Shore Trust
Financial Markets Authority
https://www.goldenshoretrust.online/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySingapore
Golden Sky Capital
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUkraine
Golden Stanley
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
GOLDEN TRADERS INVEST
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Golden United Limited (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Golden-Gate
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Golden-X-Net
Ontario Securities Commission
www.golden-x-net.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
GoldenBIRD (S) Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identity