Review summary
GOLD TINKLE (operating as Genesis Business Group Limited) is a brokerage entity registered in Malaysia with an operating history estimated between 5 to 10 years. According to WikiFX data, the firm's regulatory profile is critically deficient; it holds no valid authorizations from recognized financial authorities for forex trading, placing it entirely outside established oversight frameworks. The platform's operational setup appears to be a standard B-book model, where client trades are matched internally rather than routed to a liquid market. Public exposure highlights significant and recurring issues regarding fund withdrawal difficulties, with users reporting prolonged delays, unexplained account alterations, and failure to process promised payment methods. With an exceptionally low WikiFX score of 1.57, this entity presents a severe risk profile for potential investors due to its complete lack of credible regulatory supervision and documented operational problems. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-04)
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
水泥佬
Hong Kong
Now clients in China must open an Unionpay card to make a withdrawal.
Exposure
blabla
Malaysia
I was asked to open an Unionpay card but the withdrawal is still unavailable.
Exposure
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