Score

1.95 /10
Danger

GOLDSTONE

Australia

5-10 years

Suspicious Regulatory License

MT4/5 full license

Chinese market only

Clone Firm Australia

Suspicious Overrun

High potential risk

Influence

E

Better than 10% brokers
Open Account
Website

Score

License Index0.00

Business Index7.04

Risk Management Index0.00

Software Index6.91

Regulatory Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!

Influence

E

Better than 10% brokers
Website
Open Account

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open for free

Contact number

Chinese (Simplified)

4009933977

Broker Information

More

Company Name

金石环球投资集团

Company Abbreviation

GOLDSTONE

Platform registered country and region

Australia

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2022-10-04
  • The claimed AustraliaASIC regulatory (license number: 338674), verified as a clone firm, please pay attention to the risk, please be aware of the risk and the potential scam!
  • The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

WikiFX Verification

Pyramid scheme complaint
Expose
Unable to withdraw

Nearly 7 billion RMB fund was unable to withdraw in GOLDSTONE

Henan Zhengzhou Rundi Company develop clients in the name of Shanghai Rundi Company, and assigns to the GOLDSTONE Platform (http://www.gsfxuk.com) for foreign exchange custody business, ensuring the fund and income (18% annual profit).I deposited 100000 RMB to make investment.On July 30, 2018, my MT4 showed a loss of about 10%. Due to family health reasons, I need funds to pay for medical expenses. From July 31, 2018,I filed an application for withdrawal,but was declined.The reason was “the original investment account has entered the liquidation procedure and the return is not less than 1% of the deposit fund every week”. Considering that the above practices was against the agreement of the fund custody contract signed by both parties, I refused to accept it and requested for the immediate withdrawal. After that, the account manager blocked my contact information.I also requested the GOLDSTONE Platform (Jinshi Global Customer Service Email: service@goldstonet.com) to process the withdrawal by email. The platform replied that “the withdrawal channel is being maintained and cannot be used for withdrawal”. I have known that Henan Zhengzhou Rundi Company, Shanghai Rundi Company, Jinshi Global Foreign Exchange Investment Platform, etc. are affiliated companies to attract a large number of investors in the form of foreign exchange custody to protect the income of the insurance.It is estimated that the amount of investment raised is 70. 100 million yuan.

FX7919172466
2018-09-09 07:13
5
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