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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

GTH

New Zealand New Zealand | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | Clone Firm United Kingdom | High potential risk

https://gthtrade.com

Website
Open Account Time Machine

Rating Index

Contact

44 02079036222
info@goldcattle.cn
https://gthtrade.com
Licenses
Straight Through Processing (STP)

FCA Clone Firm

United Kingdom STP

Licensed Entity：ITI Capital Limited

License No. 171487

Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Clone Firm United Kingdom
High potential risk
Warning: Low score, please stay away!
  • The claimed United KingdomFCA regulation (license number: 171487) is verified as a clone firm. Please pay attention to the risk!
3

Basic Information

Registered Region
New Zealand New Zealand
Operating Period
5-10 years
Company Name
GOLDEN TANGENT HOLDINGS LIMITED
Abbreviation
GTH
Company employee
--
Customer Service Email Address
info@goldcattle.cn
Contact Number
44 02079036222
Company Website
https://gthtrade.com
A Visit to GTH in London UK - Finding No Office

A Visit to GTH in London UK - Finding No Office

The investigators went to visit the foreign exchange dealer GTH in London, UK, and did not find the dealer’s office on its regulatory address. The dealer seems to have borrowed the address to register the company. Investors are advised to choose the dealer carefully.

Danger GTH United Kingdom
 A Visit to GTH in London UK - Finding No Office

A Visit to GTH in London UK - Finding No Office

The investigators went to visit the foreign exchange dealer GTH in London, UK, and did not find the dealer’s office on its regulatory address. The dealer seems to have borrowed the address to register the company. Investors are advised to choose the dealer carefully.

Danger GTH United Kingdom
Account
Website
Genealogy
Relevant Enterprises
Employees
Comment

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Details
Official website

Website

  • gthtrade.com
    204.152.215.75
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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Relevant Enterprises

GOLDEN TANGENT HOLDINGS LIMITED(New Zealand)
New Zealand
GOLDEN TANGENT HOLDINGS LIMITED(New Zealand)
Deregistered
New Zealand
Registration No. 4603199
Established
Related sources Website Announcement
Employees
Hung Fuk Michael LOK

Hung Fuk Michael LOK

Director

Director

Start date

Status

Employed

GOLDEN TANGENT HOLDINGS LIMITED(New Zealand)

GOLDEN TANGENT HOLDINGS LIMITED(New Zealand)

User Reviews 1

All (1) Exposure (1)
skyfffire
skyfffire
6-10 years
Exposure
Unable to withdraw in GTH
Having induced clients to deposit fund, GTH gave no access to withdrawal. After that, it even deleted my contact.
Exposure

Hong Kong
No more
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