General Information | |
---|---|
Broker Name: | Goldman Banc |
Broker Type: | forex |
Country: | St. Vincent and the Grenadines |
Operating Since (Year): | N/A |
Regulation: | Unregulated |
Address: | Suite 305 , Griffith Corporate Centre P.O. Box 1510 , Beachmont Kingstown St. Vincent and the Grenadines |
Broker status: | Active |
Customer Service | |
Phone: | +(44)2033188243 |
Email: | support@goldmanbanc.com |
Languages: | english |
Availability: | 24/7 |
Trading | |
Trading platforms: | N/A |
Trading platform Time zone: | N/A |
Demo account: | N/A |
Mobile trading: | yes |
Web-based trading: | yes |
Bonuses: | N/A |
Other trading instruments: | N/A |
Account | |
Minimum deposit ($): | 1000 |
Maximal leverage: | 1:200 |
Spread: | N/A |
Content Table
- General Information
- Regulations and Licensing
- Account Types
- Assets and Trading Instruments
- Conclusion
Goldman Banc review – Is it good?
With the number of scammers in the trading industry, it is not a surprise to come across another one in the field. Goldman Banc stands out as a scammer by trying really hard not to look like it, but still not hard enough. They don’t have any history or real information listed about their company. We don’t know when they came around, or who established them. According to their about us page, they were established by highly enthusiastic financial market veterans, though we don’t know who they are and if they really exist.
Their advantages are basic and provide no real information about why anyone should register with this scammer. Even the ones they provided are not real advantages – they are the bare minimum of every average broker. Their website is full of bugs and copy-pasted content from other legitimate brokers. They did not even pass the basic plagiarism check for their online content.
Scammer Regulations – Goldman Banc
The reason we started this review by stating they were scammers is due to their legal page on their website. Under regulatory environment they have MIFID explained, but no regulation licenses or certificated added or mentioned. This means they are trying to lie to the clueless trader and make it seem like they are under MIFID’s regulations.
Additionally, they have to Know Your Customer and Anti-Money Laundering Laws listed in their legal documents. Why is this a big deal? Because scammers always include AML and KYC in their documents to prove why they need your identification pictures for registration. So, if a broker calls you saying they need a picture of your ID or Driver’s License together with a picture of your credit card, you can safely assume they are fake. Unless, of course, they tell you their regulators and license numbers. Then it is a different story.
Their refund policy is also very sketchy, as they basically avoid any kind of responsibility at all costs. With legal terms and complicated sentences, they make it seem like everything is in check, but in reality, it is a complicated legal contract protecting the company.
Goldman Banc Review of Account Types
They have 5 different types of accounts: micro, classic, silver, gold, and platinum. These are their perks:
Micro
- Minimum deposit: $1,000
- Basic market introduction
- Up to 10% bonus
- Live session
Classic
- Minimum deposit: 5,000$
- Advanced market introduction
- Up to 20% bonus
- E-Books
- Trading Signals
Silver
- Minimum deposit:20,000$
- Advanced market introduction
- Up to 40% bonus
- Advanced live sessions
- E-books
- Personal business plan
- Flexible spreads and swaps
- Trading signals
Gold
- Minimum deposit: 50,000
- Full Educational package
- Up to 75% bonus
- Advanced live sessions with Head Analyst
- Personal business plan
- Individual money and Risk management plan
- Flexible spreads and swaps
- No withdrawal fees
- Trading instruments
Platinum
- Minimum deposit: Individual
- Full educational package
- Unlimited live sessions with Head Analyst
- Long term business plan
- Individual money and risk management plan
- Lowest spreads and swaps
- No withdrawal fees
- Full instrument package
- Market psychology coaching
- Signals
- Annual traders Convention
What’s wrong with this? Nothing, except that they’re all vague terms that don’t really provide any value to the user. Their e-books are not worth $4,000 extra, as well as “business plans” and so on. This is a clear scam that is trying to look professional and good to the clueless user.
Conclusion – Goldman Banc are scammers
It is obvious that they have nothing to give to the trader, and that they really want to look like they do. Their education centre is also full of nothing, only fake content that will not educate any kind of trader. Do NOT invest with this broker – Goldman Banc is a scam.
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Challenged withdrawals
Very slow and difficult withdrawal process. I always face challenges during withdrawals.
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