The Nightmare Scenario: "My Money Was Sent to a Stranger"

Imagine logging into your trading account expecting to see your profits. Instead, you find your balance is zero. You didn't make a withdrawal. You didn't lose a trade.

According to a chilling report received on October 30, 2025, this is exactly what happened to a Gold Fun Corporation Ltd trader. The user, operating five separate accounts, discovered their funds had been transferred to a third party without their consent.

When the trader demanded answers, the broker allegedly sent a notification confirming the transfer to an unknown entity and told the victim to “collect the money from the other person.”

This is not a technical glitch. It is a violation of basic asset safety.

Caption: A recent complaint showing alleged unauthorized fund transfers.

Regulatory Audit: The Safety Illusion

Gold Fun Corporation Ltd boasts a score of 6.70 on some metrics, which gives a false sense of security. However, our internal records and a closer look at their “Influence Rank” tell a different story.

The WikiFX Audit:

While the broker holds a license with the Chinese Gold & Silver Exchange Society (HKGX), a regulatory status means nothing if the broker refuses to release funds. A “D” ranking in influence suggests this broker lacks the robust backing of top-tier financial institutions.

The Trap: The “AGA” Connection and Forced Lock-ups

Regulatory records show generic business operations, but trader reports reveal a specific, dangerous trap. Multiple complaints from October 2025 point to a collaboration between Gold Fun and a partner entity usually referred to as “AGA” (Angel Guardian Alliance).

Here is the pattern victims are reporting:

1. The Bait: Investors are told they can deposit and withdraw funds freely (“in and out anytime”).
2. The Switch: Once the money is in, the rules change. Users report being hit with a “Mandatory 6-Month Lock-up.”
3. The Bleed: While funds are locked and cannot be withdrawn, traders are watching their balances shrink. One user reported that after being denied a withdrawal on October 15, 2025, their account faced “continuous losses” for five days straight.

You are effectively trapped in a burning building with the doors locked from the outside.

Caption: Traders report being unable to withdraw due to forced “lock-up” periods.

Ignored Emails and Vanishing Support

When traders try to fight back, they hit a wall.

Victims report that emails sent to cs@goldfun24k.com go unanswered. Even worse, users who visited physical offices in coordination with partners found that the company denied offering the specific fund management services (PAMM) that the traders had signed up for.

The website claims to offer support in English via phone and email. However, the reality reported by users is silence.

Key Red Flags Detected:

• Unauthorized Transfers: Funds moved to third parties without user consent.
• Withdrawal Denials: 22 severe complaints filed within a single quarter.
• Forced Policy Changes: Retroactive “lock-up” periods preventing access to capital.
• Eroding Capital: Accounts draining money while withdrawals are disabled.

Caption: Evidence submitted by a user claiming their account was drained.

The Verdict: Unsafe for Capital

Gold Fun Corporation Ltd may hold a license number, but their operational behavior strongly resembles a high-risk trap.

When a broker moves your money to a third party without asking, or forbids you from withdrawing your own cash for six months, they have broken the trust required to operate in financial markets.

WikiFX Recommendation: We strongly advise traders to cease deposits immediately and prioritize extracting any remaining funds. The risk of total capital loss is currently critical.

Disclaimer: The information provided in this article is based on recent regulatory data and user complaints submitted to WikiFX. Identities have been protected for privacy. Market risks are inherent in trading; please investigate fully before investing.