Golden Capital FX - Argentine financial regulator CNV warns

The apparent online broker Golden Capital FX sells itself as a serious platform for online trading. However, there is increasing evidence that there are serious abuses at Golden Capital FX. More and more investors are reporting telephone terror, rip-offs, and investment fraud in connection with Golden Capital FX. Investors have lost all their money invested with Golden Capital FX. Serious doubts are spreading. Meanwhile, many investors of Golden Capital FX have the feeling that it is investment fraud. All Golden Capital FX investors are wondering if they have fallen victim to investment scammers? And what can Golden Capital FX investors do if the suspicion of investment fraud is confirmed? Will Golden Capital FX investors get their money back? Does it make sense to file a criminal complaint against Golden Capital FX with the police? Where can I get help with investment fraud?


Golden Capital FX: Bland statements on!
What are unsuspecting traders being led to believe on "Golden Capital FX leads the financial markets through continuous innovation...Golden Capital FX was founded to give everyone access to the $4 trillion forex market and offers traders a trading experience tailored to their style and needs." This is just a small sample of the lied promises investors can find on Golden Capital FX's website. None of these given promises by Golden Capital FX have been kept. Disappointingly, the questionable business conduct rather makes for disappointed investors and bad experiences!


Golden Capital FX: Hide-and-seek game with the domain entry!
Remarkable for the business practices of the Golden Capital FX makers is that the website does not contain an imprint. Thus, the complete information about the legally responsible operators of the website is missing. If one takes a look at the domain data of the website of Golden Capital FX, there are no references to the operators to be found. However, one learns that the domain was already registered on 29.12.2015 with 1&1 IONOS SE. 


Golden Capital FX: Who is behind it?
Answering this question will be rather difficult for many investors, as the Golden Capital FX makers do everything they can to conceal the true circumstances. However, this is nothing unusual. The perpetrators mostly operate several of these websites with the same fraudulent business model. These are created in advance, quickly put online, and just as quickly shut down. The top-level domain is often changed to deceive financial regulators and law enforcement agencies. But who is the operator? There is scant information about this on the Golden Capital FX website. It only lists the company Golden Capital FX Inc. with three business addresses: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom, Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St.Vincent, and the Grenadines and Calle Andrés Reyes 360 Of. 105, San Isidro, Lima, Perú are indicated. In addition, there is the obligatory support email address and the Peruvian phone number +515117482277. 


Golden Capital FX: The customer acquisition of the investment fraudsters
Here the same procedure can be found again and again: To win investors the offers of Golden Capital FX are propagated in all available media and channels. Often the offers are false information. They upload videos on Youtube to reinforce the deception in which interested parties are convinced with false references. Here, supposed celebrities report on their experiences with online trading and cryptocurrencies, often with a misleading reference to the TV show "Die Höhle der Löwen". With the same goal, an affiliate program is often launched to incite others to intensively promote Golden Capital FX.


Golden Capital FX: Criminal business practices
As soon as the customer has registered on the trading platform, he receives calls from alleged financial brokers who like to refer to their years of experience and their satisfied customer base. In many cases, however, the makers of this business model are fraudsters, against whom the Federal Criminal Police Office and the Federal Financial Supervisory Authority (BaFin) also warn. Usually, the investors start with a small sum as employment. Beforehand, investors are also often motivated to install remote maintenance software, such as AnyDesk or TeamViewer on their computers, so that assistance can supposedly be provided with the first steps. In many cases, the computer is subsequently manipulated and unwanted transactions are carried out. In the process, the investment fraudsters also frequently gain access to their victims' online banking. What is particularly criminal, however, is when supposed profits are displayed on the trading platform to entice the customer to place further high stakes. In some cases, even small sums are returned to lull investors into a sense of security. Who then does not want to increase the stakes further? But what happens next?


Golden Capital FX: Repayment of money is subject to conditions
Once in, getting out is mostly impossible. Rather, the administrators of the investment scammers tie the repayment of the money to further deposits. This is where employees come in, claiming alleged tax debts and commission payments. If these are settled, it would come to the disbursement of the allegedly obtained profits. The perpetrators send the investors self-made tax and commission statements, often decorated with fake coats of arms. These would have to be paid urgently. A clearing with the allegedly obtained profits is never possible. If an investor refuses further deposits, alleged profits are converted by senseless transactions into losses and the customer is maximally damaged. This is not the end of the horror, but investors are permanently confronted with calls from other dubious providers. This indicates that the contact details of the investors are further traded among the investment fraudsters. In the end, a "savior" regularly comes forward, claiming to have uncovered the whole scam. He impresses with his insider knowledge. No wonder, since he is part of the fraud gang. The next rip-off! And of course, the "savior" wants a small fee - in advance!


Golden Capital FX: Scheme of investment fraud?
There is no regulation of the Golden Capital FX trading platform. Golden Capital FX lacks the authorization of a recognized European supervisory authority, such as the English Financial Conduct Authority (FCA) or the Cyprus Securities and Exchange Commission (CySec), which is often used by brokers. Likewise, there is no authorization from the Swiss Financial Market Supervisory Authority (finma), which is responsible for Switzerland, or the Financial Market Authority (FMA) of Austria. For this, there is a warning from the Comisión Nacional de Valores (CNV) dated 07.09.2021. The CNV is the supervisory authority for the financial market and financial services in Argentina. It is hard to miss the fact that Golden Capital FX is a scheme of capital investment fraud. All investors harmed by Golden Capital FX are advised to contact an investment fraud attorney as soon as possible.


Golden Capital FX: Where do the fraudsters operate?
Unfortunately, the illegal activities of Golden Capital FX were not limited to the English-speaking world. Since Golden Capital FX is also targeting Spanish-speaking investors, it is only a matter of time before the defrauded traders from this group of speakers also come forward. A look at the list of regulators is recommended before any financial commitment to reduce the risk of becoming a victim of investment fraud.


Golden Capital FX: Claims for damages against participating banks
In Germany, it is prohibited to provide financial services and investment transactions without a license from the Federal Financial Supervisory Authority (BaFin). It is prohibited to conduct, support or facilitate such transactions, even across borders in Germany. Persons who participate nevertheless in it are obligated to the traders concerned to payment of damages. These investment fraud cases would certainly not have been conceivable without such banks.


Golden Capital FX: Investors want their money back!
The mixture situation is far more promising than it seems. Those affected can defend themselves and demand their invested capital back. At present it is rather unlikely that the investment fraudsters of Golden Capital FX will be seized soon, nevertheless, there is reason to hope. Especially because the transactions of the funds went through accounts that were provided by reputable financial institutions. They failed to check the investors' deposits, some of which were large and therefore subject to controls, and their forwarding for legality. The carelessness of this kind enabled the investment fraudsters to do their criminal work only.


Golden Capital FX: They want their money back! How does it work?
Equipped with this knowledge, the prospective investors would not have gotten involved in an investment with Golden Capital FX. Now the only option left to them is to try to get their invested money back. Many investors cannot even imagine that there is any real chance of ever seeing their money again. Probably all of them are now wondering if they can get their money back? Clearly yes! There are numerous legal bases to fall back on. The generic term is "money laundering." When investment fraudsters collect money, the crime of money laundering is committed. Financial institutions must take action against money laundering. This is where one starts with good chances of success. Relevant questions must be clarified beforehand. To which location have the funds moved by Golden Capital FX been taken? Are there realistic prospects that the defrauded investors will get back their money invested with Golden Capital FX? What measures are obligatory from now on? You can get the answers to these questions from a lawyer specializing in capital investment fraud.


Golden Capital FX: Who can help?
What to do in case of investment fraud? What help in case of investment fraud can the victims of Golden Capital FX hope for? Golden Capital FX victims can ideally find the help they need from an experienced investment fraud attorney. He or she will be able to take care of your Golden Capital FX case both in terms of the criminal aspects of investment fraud, as well as the recovery of funds and possible claims for damages. A lawyer for trading also comes into question, because he is also familiar with the methods of fraudulent brokers, such as Golden Capital FX.


Golden Capital FX: Follow the money!
Abuses of this kind on the unregulated capital market pursue the internationally active Anlegerschutzkanzlei Resch attorneys for over 30 years. The procedure of the Golden Capital FX is accordingly nothing new. Over the decades, Resch Rechtsanwälte has developed a sophisticated arsenal of tools for tracking down misappropriated investments and tracing the flow of funds. Making funds disappear is becoming increasingly costly in the age of the Internet. The more expeditiously investors follow the money trail, the better the chances are that they will be able to have their money secured. Now it depends on the fact that those damaged by Golden Capital FX act immediately.


RESCH Attorneys at Law - Experience in Investor Protection since 1986
If you have become a victim of Golden Capital FX and want to know if and how you can get your money back, call +49 30 885 9770 or fill out the questionnaire. You will receive a free assessment of your case.