Goldmann Co Limited (goldmanncolimited.com) operates as a fraudulent trading platform that has been publicly warned against by multiple financial regulators. The platform is not registered with the Autorité des marchés financiers (AMF) in Quebec and is not authorized to solicit investors . Security analysts have assigned the website a 1/100 trust score, with multiple blacklist detections and phishing warnings .
🚩 Key Warning Signs & Scam Indicators
1. Very Low Trust Scores & Blacklist Warnings
| Evaluator | Score | Verdict |
|---|---|---|
| ScamAdviser | 1/100 | “Strong indicator that the website may be a scam” |
| Gridinsoft | 1/100 | Classified as Fraudulent Website – 6 blacklist detections |
ScamAdviser warns that the site has “a very low trust score” and notes the registrar is “popular amongst scammers” . Gridinsoft has flagged the site as fraudulent with 6 blacklist detections from security providers .
2. Very Recent Domain
The domain goldmanncolimited.com was registered on February 11, 2026 – only 6 months ago at the time of review . The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, with owner information hidden . Related domain js.goldmanncolimited.com is also part of the fraudulent structure .
3. Regulatory Warnings
| Regulator | Action |
|---|---|
| AMF (Quebec) | Official warning – not registered and not authorized |
| Alberta Securities Commission | Warning issued against the platform |
| Canadian Securities Administrators | Alert published |
| IOSCO | Added to international alert network |
The Quebec AMF explicitly warns that Goldmann Co Limited is not registered and is not authorized to solicit investors . The Canadian Securities Administrators confirmed the warning, listing the platform’s purported base of operation as Kellyville, Australia .
4. Systematic Withdrawal Blocking – The Scam Cycle
Anwalt.de, a German legal platform, describes the platform as an investment fraud scheme with a predictable pattern:
| Phase | Description |
|---|---|
| Phase 1: The Hook | Professional-looking trading interface, promises of high returns |
| Phase 2: Fake Profits | Dashboard displays supposed “gains” to build trust |
| Phase 3: Pressure to Invest | Account managers pressure victims to increase deposits |
| Phase 4: Withdrawal Blocked | Fees, taxes, or “release charges” demanded |
| Phase 5: Communication Blackout | After further payments, complete silence |
Legal experts at Anwalt.de confirm that the platform operates without the required authorization under § 32 KWG (German Banking Act) and shows signs of fraud under § 263 StGB and investment fraud under § 264a StGB .
5. Criminal Organization Structure
Anwalt.de notes that the organized structure suggests a criminal organization under § 129 StGB. The platform uses real bank accounts to process transfers, raising the suspicion of money laundering under § 261 StGB .
💬 Victim Experiences & The Scam Cycle
Victim Testimonies
$6,000 CAD Loss – Classic Pressure Tactic
A detailed victim report on Fraude-Alerte describes the manipulation:
“At the beginning I only started with $350.00 CAD and he said great you already made $92.56 and deposited in my bank account. Then he says I’m going to make you a lot more on oil stocks trust me I’m going to help you make $10,000 in four days but you can’t make money with $350.00 you need to put in at least $10,000. I told him I don’t have that kind of money. He said borrow it. Which thank God I didn’t. I said that I have $5,000.00 emergency money that I can give up, because it’s for emergencies. He said no problem the company will credit it to you and when you make the money you can pay them back. It all happened so quickly my head was spinning. Then he showed me that I was making money, but I can’t cash out unless I pay back the money they credited me… A couple of days later he tells me that I need to put in another $4,000 for leverage because the stocks are going down quickly and if I don’t deposit the money I will lose everything. I told him that I don’t have it. So he said well then you lost everything, that’s when I realized that I was being scammed so from beginning to end I lost close to $6,000 CAD.”
Harassment & Persistent Calls
A BBB Scam Tracker report describes harassment after signing up:
“I signed up for something that looked interesting. Decided I did not want anything to do with it so I responded to the email stating that. I have now received over 25 calls from different numbers that I keep blocking but they keep changing numbers. I have said again and again to have them stop calling me but they will not stop.”
Email and Phone Contact Used:
Other Scammer Contact Details:
- Email: joseph.malik@goldmanncolimited.com
- Phone: +1 447 346 504 920
- Phone: +1 647 493 5272 and +44 28 3718 0797
Fake Company Identity Used:
Scammers have misused the name GOLDMAN FINANCIAL SERVICES PTY. LTD., claiming a base in Australia, to create a false impression of legitimacy .
📋 Quick Summary of Risks
| Risk Factor | Status |
|---|---|
| Regulatory Status | AMF (Quebec) warning – not registered |
| Regulatory License | None – violates § 32 KWG |
| Trust Score | 1/100 – critical risk level |
| Domain Age | February 11, 2026 – 6 months old |
| Owner Transparency | Hidden – WHOIS data concealed |
| Withdrawal Processing | Systematically blocked – fees and taxes demanded |
| Blacklist Detections | 6 detections – fraudulent website classification |
🛡️ What to Do If You Have Lost Money
Legal experts and consumer protection authorities recommend the following immediate actions:
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