Golden-FX not returning funds to clients

The Punisher

Corporal
Messages
83
For the initial transfer, did they provide a confirmation code for the transfer? If yes, do you have the beneficiary bank account details for Golden FX? Most banks have a hotline that you can call, automated prompting only, where you can enter the confirmation code and get a AI response of the transfer status. This at minimum would help you determine if the initial transfer even occurred.

Some extra info - below are their IP details and their server is hosted by a company called Next Dimension.

IP:104.247.82.50
Decimal:1761038898
Hostname:104.247.82.50
ASN:206834
ISP:Next Dimension
Organization:Team Internet
Services:None detected
 

Pipsaver

Recruit
Messages
9
Thank you The Punisher,
Golden-FX did not provide a confirmation code for the transfer.
I also do not have the beneficiary bank account details for Golden-FX.
Golden-FX stated that the problem was with the intermediary bank of their payment agent, so I guess that they may have sent digital currency like bitcoin or altcoins to an agent (perhaps Coinipop, because I had to use Coinipop for transferring funds to Golden-FX, or another agent) that would have needed to transfer it into Euros, after which that payment agent would need to do the actual bank-transfer in Euros.
I received no further information about the transfer, I do not know who the payment agent is, nor who is its bank.
Although Golden-FX informed me that they would open legal proceedings against the bank of the payment agent and keep me abreast of the situation, I received no further information from them.

The IP details that you provided, are these from Golden-FX.com or are they from the BRConsulting-Live trading server?
 

The Punisher

Corporal
Messages
83
Thank you The Punisher,
Golden-FX did not provide a confirmation code for the transfer.
I also do not have the beneficiary bank account details for Golden-FX.
Golden-FX stated that the problem was with the intermediary bank of their payment agent, so I guess that they may have sent digital currency like bitcoin or altcoins to an agent (perhaps Coinipop, because I had to use Coinipop for transferring funds to Golden-FX, or another agent) that would have needed to transfer it into Euros, after which that payment agent would need to do the actual bank-transfer in Euros.
I received no further information about the transfer, I do not know who the payment agent is, nor who is its bank.
Although Golden-FX informed me that they would open legal proceedings against the bank of the payment agent and keep me abreast of the situation, I received no further information from them.

The IP details that you provided, are these from Golden-FX.com or are they from the BRConsulting-Live trading server?
Next Dimension is the ISP hosting the server for Golden-FX and the IP is the server address of where Golden-FXs website is located. Next Dimension appears to be in either Northern NY or Southern Canada so they will likely be responsive although I would not contact them until you are fairly certain your funds cannot be recovered.
 

The Punisher

Corporal
Messages
83
Thank you The Punisher,
Golden-FX did not provide a confirmation code for the transfer.
I also do not have the beneficiary bank account details for Golden-FX.
Golden-FX stated that the problem was with the intermediary bank of their payment agent, so I guess that they may have sent digital currency like bitcoin or altcoins to an agent (perhaps Coinipop, because I had to use Coinipop for transferring funds to Golden-FX, or another agent) that would have needed to transfer it into Euros, after which that payment agent would need to do the actual bank-transfer in Euros.
I received no further information about the transfer, I do not know who the payment agent is, nor who is its bank.
Although Golden-FX informed me that they would open legal proceedings against the bank of the payment agent and keep me abreast of the situation, I received no further information from them.

The IP details that you provided, are these from Golden-FX.com or are they from the BRConsulting-Live trading server?
You could request the Swift Code of both financial institutions. Once you have this information it's very easy to track who these banks are.
 

Pipsaver

Recruit
Messages
9
Thank you The Punisher,
I would not know of which institutions I should request the Swift Code.
I do not think Golden-FX has a Swift Code, and they are not reachable now.
I do not think the payment agent has a Swift Code as they need a bank to do the bank-transfer to me. Moreover, I am uncertain as to who is the payment agent.
 

Pipsaver

Recruit
Messages
9
The webserver of Golden-FX is currently off-line. That is worrisome. Anybody who has more information about the current status of Golden-FX, please let me know.
 

Pipsaver

Recruit
Messages
9
I was informed by email from Mr. David Mattsen, the head of the legal department of Western-Capital, that Western-Capital bought Golden-FX after they (Golden-FX) filed for a bankruptcy due to the COVID-19 outbreak.
My account has been transferred to Western-Capital.
Mr. David Mattsen would like to assist me to withdraw my funds and close the account.

Western-Capital is new to me, so I looked at their website. I noticed that between yesterday and today ownership and operation of the website of Western-Capital has gone from QWERTY LTD in Kingstown (St. Vincent and the Grenadines), to Zets Invest LTD., in Gibraltar. There seem to be developments.

I will report the progress here.
 

Shaun89

Private, 1st Class
Messages
61
Man this sounds terrible! I hope this gets sorted out as that is a balance you need in your pocket!
 
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