Warning! GoldenGates broker scam facilitated by BridgerPay

Spread financial intelligence

The Spanish regulator CNMV has issued a warning against the broker scam GoldenGates a/k/a GoldenGates Global on March 22, 2022. The website does not provide any information about the operators. It only refers to the Marshall Islands as the relevant jurisdiction. In addition, an address and two phone numbers in the UK are given. The only payment processor we discovered is the Cypriot-Israeli BridgerPay by Ran Cohen. Stay far away from this scam. This will save you from financial losses and misuse of your data.

Key data

Trading nameGoldenGates
GoldenGates Global
Legal entitynot disclosed
JurisdictionsMarshall Islands
United Kingdom
Contact data+447868815912
Payment processorBridgerPay

The narrative

There is actually no meaningful narrative to the GoldenGate a/k/a GoldenGate Global broker scam. It is one of the hundreds of white-label broker scams attacking consumers.

Once again, we have discovered Ran Cohen‘s unregulated payment processor and VISA Merchant Servicer BridgerPay as a facilitator. Again, this is no surprise. BridgerPay is a notorious scam facilitator.

Share information

If you have any information about GoldenGates, its operators, and facilitators, please let us know via our whistleblower system, Whistle42.

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