Galaxygoldtraders.com
Flagged by Financial Markets Authority · New Zealand (NZL)
Products / Services Flagged
Official Warnings (1)
We recommend exercising extreme caution when dealing with Galaxygoldtraders.com or any of its duplicate websites listed in this warning. We suspected these websites are being used as part of an investment scam.
We are aware of a New Zealand resident who is unable to withdraw funds after investing through Galaxygoldtraders.com.
They were initially asked to pay fees for the release of funds, but after paying them, no funds were released and they were told the account was now frozen.
Additional ”tax payments” were then requested. We believe that even if these additional payments are made, no funds will ever be released.
Given the clear similarities between Galaxygoldtraders.com and Defi.qtnimint.top, including layout and licensing claims, we are concerned that Galaxygoldtraders.com and its duplicate websites may be making similar false or misleading representations.
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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.