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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Goldwell Capital

Cambodia Cambodia | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | Cambodia Derivatives Trading License (EP) Revoked | High potential risk

https://www.goldwellcap.com.kh/

Website

Rating Index

Contact

+855 23 888 778
https://www.goldwellcap.com.kh/
#158, Str 215, Sangkat Vealvong, Khan 7Makara, Phnom Penh, Cambodia

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Keywords 5
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Cambodia Derivatives Trading License (EP) Revoked
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
Cambodia
Operating Period
5-10 years
Company Name
Goldwell Capital Co., Ltd
Abbreviation
Goldwell Capital
Company employee
--
Customer Service Email Address
enquiry@goldwellcap.com.kh
Contact Number
+85523888778
Company Address
#158, Str 215, Sangkat Vealvong, Khan 7Makara, Phnom Penh, Cambodia
Website
Genealogy
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Company Summary
Wiki Q&A
Comment

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Website

  • Singapore goldwellcap.com.kh
    52.219.128.21
  • United States goldwellcap.com
    157.240.6.18

Genealogy

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Goldwell Capital

Related Companies

GOLDWELL GLOBAL PTY LTD(Australia)
Australia
GOLDWELL GLOBAL PTY LTD(Australia)
Deregistered
Australia
Registration No.669654540
Established
Related sourcesWebsite Announcement

Company Profile

Company Profile

Review summary

Goldwell Capital Review Summary
Founded2019
Registered Country/RegionCambodia
RegulationASIC, SERC (Exceeded)
Market InstrumentsForex, Precious Metals, CFDs
Demo Account
Leverage/
EUR/USD SpreadFrom 1.8 pips
Trading Platform/
Min Deposit$1 500
Customer SupportLive chat, contact form
Tel: 23-888-778
Email: enquiry@goldwellcap.com.kh
Facebook
Address: #158, Str 215, Sangkat Vealvong, Khan 7Makara, Phnom Penh, Cambodia

Goldwell Capital, established in 2019, is a regulated Australian financial services firm, offering trading in Forex, Precious Metals, and CFDs. The minimum deposit required to open an account is as high as $1 500, which is notably high compared to some competitors.

Goldwell Capital's homepage

Pros and Cons

Pros Cons
Regulated by ASICExceeded license by SERC
Live chat supportLimited tradable asset classes
Multiple contact channelsNo demo accounts
High minimum deposit
Lack of transparency

Is Goldwell Capital Legit?

Yes, Goldwell is regulated by the Australian Securities and Investments Commission (ASIC).

Regulated CountryCurrent statusRegulated AuthorityRegulated EntityLicense TypeLicense Number
Australia
Regulated The Australian Securities and Investments Commission (ASIC)GOLDWELL GLOBAL PTY LTDAppointed Representative (AR)001304943
Cambodia
Exceeded Securities and Exchange Commission of Cambodia (SERC)Goldwell Capital Co., Ltd.Common Financial Service License009
Regulated by ASIC
Exceeded SERC license

What Can I Trade on Goldwell Capital?

On Goldwell Capital, you can trade with Forex, Precious Metals, and CFDs.

Tradable Instruments Supported
Forex
CFDs
Precious Metals
Commodities
Indices
Stocks
Cryptocurrencies
Products

Spread and Commission

Trading InstrumentSpread
EUR/USD1.8 pips
USD/JPY1.8 pips
GoldUS$0.5
SilverUS$0.04
Trading costs

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • Cambodia Derivatives Trading License (EP) Revoked
  • High potential risk

Wiki Q&A

Is Goldwell Capital safe to trade with?

Trading with Goldwell Capital carries a very high level of risk. The firm currently operates without any valid, active regulatory licenses, and its client funds are not protected by a recognized regulatory compensation scheme.

Two days ago
United States

Which regulator oversees Goldwell Capital?

Goldwell Capital is not currently overseen by any authoritative financial regulator. While historical records show a revoked Derivatives Trading License from the Securities and Exchange Regulator of Cambodia (SERC) and a revoked Appointed Representative status from the Australian Securities & Investments Commission (ASIC), the firm presently has no credible oversight.

Two days ago
United States

When was Goldwell Capital established?

Goldwell Capital Co., Ltd. has been operating for approximately 5-10 years and is registered in Cambodia.

Two days ago
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

Two days ago
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

Two days ago
United States

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

Two days ago
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

Two days ago
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

Two days ago
United States
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