Basic Information
Registered Region 
Malaysia
MalaysiaOperating Period
5-10 years
Company Name
Genesis Business Group Limited
Abbreviation
GOLD TINKLE
Company employee
--
Customer Service Email Address
support@goldtinkle.com
Contact Number
+ 603-2728 4134
Company Website
Company Address
VIA ESPANA 122 BANK OF BOSTON BUILDING 8TH FLOOR PANAMA, EC1V 2NX PN
Facebook
FX1939011572
Malaysia
They scammed almost everybody who deposited under their broker for their copy trades. This is a scam broker as they set all accounts under B-Book, meaning executions will not go to LP (liquidity provider). Instead, every loss will go into their pockets. They regulations were weak thats why they could get away with it. Hundreds of Malaysians lost a lot of money to these scammers. The third picture is the identity of one of the scammer.
Exposure
dkk
Australia
The withdrawal is unavailable. The company has absconded, whose website is disabled.
Exposure
月下黑猫
Hong Kong
More than 2,000 US dollars were gone overnight and the platform absconds.
Exposure
dkk
Australia
The withdrawal is yet to be received for months. The fraudsters are still going unpunished.
Exposure
FX3601684800
Malaysia
On last December 23rd, the company noticed that all local banks would cease the business and asked our members to apply for the Union card to susbstitute the withdrawal method. After doing so, we haven't received the money yet.
Exposure
FX3601684800
Malaysia
LD bank delayed the withdrawal to February 8th and asked clients to create a Unionpay card. But it is still unavailable 3 days after the appointed time. The bank promised to audit it before the lunar year. Up to now, the bank is out of contact.
Exposure
blabla
Malaysia
I was asked to open an Unionpay card but the withdrawal is still unavailable.
Exposure
水泥佬
Hong Kong
Now clients in China must open an Unionpay card to make a withdrawal.
Exposure
A.叶福彬
Hong Kong
The platform gave no access to withdrawal and asked us to get a prepaid card, keeping holding off.
Exposure