Financial Markets Authority
Catalogue reference · Recorded date: 2025-07-15. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Galaxygoldtraders.com
- Recorded website
- Galaxygoldtraders.com
- Other recorded websites
- Tmgmllc.com|Defi.qtnimint.top|Fxgtllc.vip|Neexllcmax.net
- Authority jurisdiction
- New Zealand
- Authority reference
- 64
- Authority record date
- 2025-07-11
- Categories
- 1,5
- Category details
- Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
- Products
- 1,5
- Product details
- Stocks and bonds|Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
- Recorded business email
- [email protected] (Galaxygoldtraders.com),[email protected] (Galaxygoldtraders.com),[email protected],[email protected],[email protected] (Defi.qtnimint.top),[email protected]
- Additional catalogue information
- We recommend exercising extreme caution when dealing with Galaxygoldtraders.com or any of its duplicate websites listed in this warning. We suspected these websites are being used as part of an investment scam. We are aware of a New Zealand resident who is unable to withdraw funds after investing through Galaxygoldtraders.com. They were initially asked to pay fees for the release of funds, but after paying them, no funds were released and they were told the account was now frozen. Additional ”tax payments” were then requested. We believe that even if these additional payments are made, no funds will ever be released. Given the clear similarities between Galaxygoldtraders.com and Defi.qtnimint.top, including layout and licensing claims, we are concerned that Galaxygoldtraders.com and its duplicate websites may be making similar false or misleading representations.
- Validation date
- 2025-07-15
- Modification date
- 2025-07-15