How to recover your investment from Goldman CFD – Scam Broker Review
Be on the Lookout; Goldman CFD is an offshore broker; Your investment is at risk. Read this review you want to recover your investment from Goldman CFD.
Is Goldman CFD a legit broker and how to recover your investment?
Goldman CFD is an unregulated offshore broker that offers services such as forex, CFD and or binary options trading. The broker is registered in a fiscal haven that lacks the intervention of any investment regulatory process. This means that taking legal action against this forex broker is next to impossible. Read this review to recover your investment from Goldman CFD.
Goldman CFD broker relies on a number of tricks to reach their prospects and make them believe that the money they are investing with them is in safe hands and will generate humongous returns. Such tricks include the use of the state of the art websites and apps, with all sorts of attractive trading conditions followed by well-spoken staff and very efficient customer support after signup. This is all smoke and mirrors.
As far as this kind of scheme goes, the Goldman CFD staff could very well be operating as part of a network of anonymous call centers in undisclosed locations. They could outright lie to you about their location and even their names. In typical investment scams, the staff uses stage names when communicating with the clients to add a layer of anonymity. Using excellent sales skills paired with manipulative psychology techniques, the staff involved in these sophisticated scams will prompt the victims to invest always more money, often beyond what they had planned in an attempt to avoid losing it all. This type of scam is now widespread and used to defraud unsuspecting victims billions of dollars annually
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Goldman CFD broker Reviews
A look into Goldman CFD Reviews on various internet forums will reveal that Goldman CFD clients have had issues withdrawing their investments and/ or profits. Though the reviews regarding Goldman CFD have been drawn from various sources, it reveals a similar challenge. Goldman CFD entices clients into this scam through interesting profits posted to their clients’ trading accounts.
The company even goes to the extent of transferring some of the money back to the clients. Once the clients’ trust is gained, they are prompted to invest more money for much better returns. Once the client has transferred the money, the problems begin.
Goldman CFD broker will then manipulate the trading platform to create scenarios jeopardizing the clients’ investments. The clients are then prompted by Goldman CFD Financial Analysts to transfer more money into their accounts to reduce the losses they are facing, often to avoid losing their investments altogether. Immediately after they do this, withdrawing the funds becomes an issue.
How To Recover Your Investment From Goldman CFD Broker?
There is no easy way to recover your investment once you have sent it to Goldman CFD. Goldman CFD is structured in such a way that it makes it hard to pinpoint the scam to specific individuals and prove any wrongdoing. Goldman CFD constitutes a brokers brand that is managed by a chain of shell companies registered in fiscal havens. Building a legal case against the broker would require one to utilize the services of a private investigator to track the money trails and trace it to individuals who could testify of the fraudulent practices of the broker. This does not even factor in the huge legal costs that would be required to institute a civil action in such offshore locations. Such prohibitive costs make it hard for customers of Goldman CFD to take any action.
However, hope is not lost. There are other means through which investors can recover their funds from Goldman CFD, without going the civil action route. A number of Goldman CFD victims have managed to recover their investment by maneuvering the banking legal system. While this method might be unknown to many people, it is possible for an individual to get his or her bank to reverse credit card charges and bank wire transactions in his or her favor. While this is possible, the route has a lot of rules and regulations around such a procedure and it would be wise to hire an expert if you want to recover your money from Goldman CFD broker.
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More reasons why you shouldn’t trust Goldman CFD
GoldmanCFD would be owned and operated by GOLDMANCFD LTD. On the broker’s website, it is unclear where the company is located, as it has an address in the Marshall Islands (an offshore area) and Bulgaria. According to the broker’s general conditions, GoldmanCFD operates in accordance with international laws on money laundering and money and also mentions the MiFID directive 2006/73 / EC. However, it is not approved by the Bulgarian Financial Supervisory Commission, or by a similar institution in another Member State.
Dealing with offshore and / or unregulated brokers carries significant risks, as they are not supervised by any authority and are pretty much free to do whatever they want. Not surprisingly, many of them are running various investment scam schemes.
GoldmanCFD is not regulated, but nevertheless operates illegally in Europe and seems to target mainly Italian investors.
In light of the above, our best advice is to deal only with brokers, regulated by respected financial institutions, such as the Cyprus Securities and Exchange Commission (CySEC) or the Financial Conduct Authority (FCA) in the United Kingdom. Uni, for example. These agencies have strict rules in place that guarantee the security of your investment.
Website: goldmancfd.com / goldcfd.com
Address: 6000 Stara Zagora District, Stara Zagora Municipality, Geo Milev R.A., 8 Yurii Venelin, Bulgaria
Company: Goldman Sachs & Co. LLC
Regulation: Not Regulated