✔️ Information reviewed and updated in March 2024 by Pedro Martínez González

Direct Golden Bank Comments
In this section we will analyze the broker Direct Golden Bank (also called by the name: direct-golden.com)Is a online bank. Is Direct Golden Bank really recommended to make an investment? Or is it better not to invest with this company? ⛔ Is it a safe site? Is a gotcha? We will help you determine it. ✅

➡️ In this section you can find the following: opinions about Direct Golden Bank ✅, claims, complaints eexperiences , ananalysis 📊 of the most important characteristics of this company (updated 2022), and most importantly: Is it Direct Golden Bank ⚠️ a safe site? Can we trust this company? Will we be able to withdraw our money? All this and more in this review about this investment company.

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Essential information: Who does it belong to? Where are you? Is it a regulated company?

❌ Direct Golden Bank mentions being part of: no data on this.

 

❌ Regarding your location, the bank mentions being based on there is no data on this.

 

❌ If we analyze the bank regulation, do not mention nothing about being a regulated bank or its regulation.

 

ATTENTION: Direct Golden Bank is a bank NOT REGULATED. ⛔

 

📌 RememberRegulated brokers are the best (and safest) option, as they must meet very strict requirements. Working with an unregulated broker is very risky. 📌

 

Account types | Investment platform

 

Now we go on to analyze the types of account it offers Direct Golden Bank, in this case, we did not find information that indicates the existence of different types of account.

La platform to operate that Direct Golden Bank offers is: there is no information on this.

 

Resources | Website

 

We will now analyze the different resources and aids for the trader that Direct Golden Bank provides on its website. We believe that the resources and help provided on the website can be a great point in favor of the broker.

Direct Golden Bank website
Direct Golden Bank website

Direct Golden Bank provides the following aids or resources to traders or interested parties: just a little information about the services it offers, really not much more than this.

 

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🌐 Other information about Direct Golden Bank 🌐

 

???? Some more information in case you want to contact the company, or see its website for yourself. ????

🌏 Website: direct-golden.com

📞 Telephone number: does not have.

📧 Email: [email protected]

You might be wondering why we did a review on Direct Golden Bank. We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question. We like to think that our reviews page helps investors, by providing key information about the company, we disclose information that every investor should know before deciding or not to invest with an investment company.

Are you a representative of this company? We recommend you leave a comment responding to customer concerns.

➡️ Rating on Direct Golden Bank ⬅️

 

Ending with this section, in our opinion Do we believe that the company Direct Golden Bank is trustworthy? Should you invest your money with the company? Are they a recommended company? ⭐2022 analysis

 

❌ After analyzing this company, we recommend that you exercise caution, since it is a ghost company, “offshore”, very little transparent, since it does not offer legal information, does not offer information about its registration (it may be registered in a tax haven) and also lacks regulation (unregulated company). ❌

 

(I.e. A pocas palabras: It doesn't seem like a good idea, we suggest using caution. 📛

 

⛔ Attention ⛔ : in July 2021 FSMA added Direct Golden Bank to your list of fraudulent financial companies, for acting without authorization. WE SUGGEST EXTREME CAUTION ⛔

➡️ Link to FSMA July 2021 Warning ⚠️

 

Our advice: We always recommend working only with properly regulated companies, isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest? Why invest with an unregulated or poorly regulated broker, when you can invest with a broker regulated by a serious regulator? 

 

📌 Don't forget: One of the few measures that assure clients' money is the regulation of the broker, that is, it is probably the most important characteristic of any broker; HAVE GOOD REGULATION. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain. 📌

What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, also leave a comment on our website with your experience with this broker.

 

🔻🔻 We leave a vote open so that traders, clients and broker users can vote. 🔻🔻

 

[democracy id = ”1976 ″]

 

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

2 comments on «Direct Golden Bank: Rating and Comments»

  1. Simon Reply

    I have been scammed and I have lost a lot of money, I read a report on the FSMA complaint I hope this helps to recover what I lost

    • Recommended Brokers Reply

      Hi Simon, thanks for commenting on Direct Golden Bank. This broker is a SCAM. The FSMA (Belgian Financial Regulator) has already warned about them, for fraud and not being regulated (see FSMA link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

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