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When withdrawing funds from Gold Elephant, they repeatedly request additional payments

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IntroductionFTIreminds investment enthusiasts that choosing a platform that is regulated by reliable regulatory ...

FTIreminds investment enthusiasts that choosing a platform that is International foreign exchange trading platform companyregulated by reliable regulatory agencies is crucial. Understanding the historical background of the platform, researching the trading conditions provided by the platform, trading software, and customer service are all essential processes.

Before choosing a foreign exchange platform for investment, it is essential to conduct sufficient research and investigation in order to better obtain investment security and a better trading experience. (More Forex complaint)

When withdrawing funds from Gold Elephant, they repeatedly request additional payments

Recently, investors have filed complaints through the FTI APP regarding Gold Elephant repeatedly demanding additional payments during withdrawal.

The complainant revealed that they had invested a total of 147,000 RMB. When preparing to withdraw funds, customer service stated that taxes needed to be paid before the funds could arrive. After paying 106,700 HKD in taxes, they were then asked to pay an additional 10% as a verification fee for the funds to be released. However, when inquiring about the status on May 14th, the account could no longer be logged into. As of May 18th, the account still remains inaccessible. Does this platform have issues?

Introduction to Gold Elephant:

Gold Elephant Limited, riding on the wave of the internet era, utilizes technology to provide you with the most real-time and accurate trading quotes. Bloomberg is our global partner, and in the Greater China region, we collaborate with the leading domestic financial media platform Jinshidata to present video and textual strategies that help you seize market opportunities in your daily trading decisions. We employ cloud technologies such as Amazon Web Services, Huawei Cloud, and Tencent Cloud to ensure the security of all user data. At the same time, we adopt the world's top trading platform - MT4, leveraging technology to offer you optimal trading costs, making your trading behavior faster and simpler.

Gold Elephant, as displayed on the FTI APP, has only one regulatory information. The regulatory status of its Hong Kong CGSE financial services license is operating beyond its limits, posing a risk to investors' capital security.

FTI Risk Alert:There are 4 monitoring and warning notifications for the Gold Elephant foreign exchange platform. Please be cautious and take note of the early warnings!

Gold Elephanthas a low credit rating with a score of 1.61 on the FTI APP. It is recommended that investors steer clear of it!

Statement: The content of this article does not represent the views of FTI website. The content is for reference only and does not constitute investment suggestions. Investment is risky, so you should be careful in your choice! If it involves content, copyright and other issues, please contact us and we will make adjustments at the first time!

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