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GoldenGates reviews

GoldenGates customer reviews

Updated: April 2, 2026

104

Written byChristine Richards

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Summary

Multiple reviewers allege Goldengates Global is a well-organized scam operation that uses different business names (linked to Oceantrade Club) and will reappear under new names. Reported tactics include aggressive, manipulative interpersonal approaches, persistent phone calls and emails from changing/fake numbers, false claims of local offices, pressure to deposit funds, requests to install software and provide personal details. Victims report losing money ranging from a few hundred dollars/pounds to larger sums (examples: £250, attempted £5,500 loss, £600 taken from a crypto account, $500 and “lost all my money”); one reviewer totals £850 lost. Several reviewers say positive reviews are likely fabricated by the fraud network. Some complain that promises of refunds are false and further attempts to extract funds follow. Named contacts used to approach victims include Malik Montel, Ivy Watson and Alex Spector. At least one reviewer says FCA and Action Fraud have been informed. Overall advice from multiple reviewers: avoid any dealings, do not give personal information, do not install software, and do not deposit money.

sheri shumko

25.01.2023 | 16:55

They will scam you if you give them a chance, they only took me for 500$ but its still hard earned money. Numerous phone calls and a numerous emails later I think I will just cut my losses. You cant trust anyone anymore

sarah

25.10.2022 | 00:09

I would give a minus zero if I could, they scammed me a year and a half ago for £250, I told them to leave me alone and close my acc after numerous pestering calls, they did give up until 18th of October 2022, when I nearly got scammed again out of £5,500, which luckily did not go through,and took £600 from my crypto acc. Which they have not given back. So all in all they have taken £850 from me. How can there mothers or family be proud of those scamming thief’s. Do not listen to a word they say about a refund you may be owed, as they will rip you off even more. I hope they all get caught, and they suffer something even more worse than I and others have. You are all disgraceful. Let’s hope there is a god and you all get what you got coming to you.

Paul Walter

12.07.2022 | 08:47

this company is a scam, please do not, I repeat do not invest any money in this scam trading platform. I got sucked into it and lost all my money.Please people do not get sucked into this one. I will gladly remove this review if they will contact me through my email and apologize and refund my investment and profits.

Lorem Ipsum

05.02.2022 | 14:37

TO ALL, STAY AWAY ASAP AND NEVER EVER GIVE ANY INFORMATION ABOUT YOU!!! THEY WILL KEEP CALLING BY USING DIFFERENT FAKE NUMBERS. THEY SAID THEY HAVE OFFICE FROM WHERE I LIVE BUT WON'T TELL ME. LIARS, MANIPULATORS, PUSHY SCAMMERS! NO HEART! THEY JUST WANT YOUR MONEY! How could you scam people during pandemic???!!! God bless their souls!

John Smith

09.06.2021 | 19:08

Goldengates global is a scam. It's a well organised group of people who work under different business names. There are links between GGG and other known scam site which is called Oceantrade club. Their primary targets seem to be newbies in trade business and they will demonstrate great interpersonal skills to lure people into their scam. Your money will be lost if you decide to place a deposit at their hands. Make sure not to install any software on your device and do not give any personal details upon their request. It's likely that they will appear soon under different business name so please be aware. FCA and Action Fraud have been informed of their activities. Other positive reviews about GGG are likely been written by the members of the same group of fraudsters. Example names of individuals who contacted me via phone and email are Malik Montel, Ivy Watson, Alex Spector.