Another broker Goldenhawkgroup.com claims that it works better and more profitable than the International Forex Market. He confidently claims that he uses the most reliable cryptocurrency storage and quite plausibly recommends that future traders check the company's registration data before deciding to cooperate.
Get instructions on how to withdraw funds
Reviews about Golden Hawk Group
Withdraw money from Golden Hawk Group
However, the number of negative reviews is growing on the network, as depositors do not know how to get their money back. Apparently they are reliably protected from the investors themselves. Therefore, following the recommendations of the Golden Hawk Group, we checked the registration data and not only.
Contact Information
At the back of the main page of the site is the address in the capital of Romania: Romania, Bucharest, District 2, 36 Lt. VICTOR MANU Street, Building C2, Entrance N, App. 7. It is not clear only - is this a legal address, an actual address or an address for averting eyes?
Judging by the fact that Yandex.Map defines an ordinary residential building (even without hotel complexes and coffee houses, as happens on similar fraudulent platforms), the coordinates are indicated just like that.
Two phone numbers are listed with the Moscow code +7 495 225 10 22 and, oddly enough, with the English code +44 208 102 88 65. The HLR query determines both numbers as broken. That is, even potential customers have no chance to get through.
However, you can try to send letters to the email address [email protected], but it is unlikely that people who "slip" fake phone numbers on their clients will bother with a whole mailbox and a staff unit responsible for mail.
Another question is how an address in Romania and phone numbers in Great Britain and Russia can be connected at all if there are no offices in these countries. As well as in 110 others, in which brokers allegedly work. The site did not even bother to create a separate button to translate its promising information into one of the partner countries' languages. Somehow this is not attentive on their part in relation to valuable investors.
Finally, the links of the "corporate" social networks Facebook and Twitter lead visitors to the resource to the top of the main page, since there is nowhere else to go.
Legal information
Perhaps the documents provided by the fake broker will clarify the contact information? But no, the miracle did not happen! Of the four sections, it becomes obvious only that scammers repeatedly and frankly warn about the non-return of your money. In this way, they minimize possible claims.
In the Terms of Use section, it is said that the mailing address does not belong to the Golden Hawk Group blockchain, but to a certain organization GOLD PUBLICITATE SRL, which, as it turns out, managed to get into the black list of the Central Bank of the Russian Federation.
In their opinion, the company has all the signs of an illegal professional participant in the securities market. That is, the broker does not have a license in our country.
The financial expert also provides other pseudo-platform sites:
- goldenhawkgroup.com;
- webtrader.goldenhawkgroup.com
- my.goldenhawkgroup.com.
Scrolling through the legal document below, you should pay attention to the subparagraph “Limitation of Liability”. It says in black and white that the company does not bear any responsibility for the money lost or, more correctly, “disappeared” from your account.
Moreover, scammers warn that they have the right to block your personal account and stop your use of the site due to "our own discretion." Interestingly, all investment scammers use this reason not to return deposits.
In the AML Policy document, the firm describes how zealously it supports the fight against money laundering. In the section on the “Privacy Policy”, among other content, a paragraph is striking, which says that if the depositor asks the company for personal information about himself, then the company has the right to charge an additional fee for this.
In the document on the procedure for withdrawing funds, nothing is said about this very procedure. But there is a warning that the company may not return the money.
And one more feature that generalizes all scams is the requirement for too personal data, which is usually recommended to remain silent. Namely:
- passport data;
- address;
- utility bills;
- bank statements from personal accounts;
- copies of credit cards
Such information is used by telephone scammers who pretend to be representatives of the bank to reset other people's bank accounts. Even this should alert potential investors, because warnings about the illegality of such requests are regularly voiced on TV, posted information on the World Wide Web, and even printed on banners.
Site Overview
The resource does not report anything special or unique about itself, except for a lot of empty advertising information. There are no conditions for deposits, there is no demo mode to test the functionality, there is nothing that would help to believe in an outright scam.
Blockchain calls itself a firm with a rich history. But on the pages of the resource, the scammers did not even bother to create a fake legend about their activities: awards, years of work, achievements. The resource update date listed at the bottom of each page is 2021.
And the domain check showed that this is not the date of the resource update, but the date of its registration. Specifically October last year. When did the history of the Golden Hawk Group get so rich? Probably in the "kitchens" of their other clones.
It is interesting that the resource was registered by an American provider in the city of San Francisco - the fourth disconnected link in the list of fictitious coordinates.
The article belongs to the resource https://stolohov.com - the most complete and up-to-date information about brokers
Reviews
The platform has not yet managed to collect a large number of negative reviews, but the beginning of their flow has already been laid.
For familiarization, there is even a video clip (https://www.youtube.com/watch?v=bzptOFTxIQ8), reporting about the scheme of work of a false broker and the negative experience of investors.
How to return money?
If the project managed to block your accounts “at its own discretion”, only a chargeback will help return the deposits. This is a forced collection procedure, which is guaranteed by International Payment Systems. In return, you will need to provide evidence of the broker's misconduct.
Learn more about the chargeback procedure by filling out the form below:
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