Company Information

COMPANY INFORMATION

Regulation and Compliance

With over 20 years of industry experience, Golden Group Consulting Limited recognizes the importance of fund security for investors. We assure you that your trading account is protected and regulated by authoritative financial institutions within the jurisdiction of Australia. Regardless of your location, your deposits are safe and you can trade and withdraw funds at any time, providing investors with secure, stable, and high-quality online trading services.

Australian Securities and Investments Commission ASIC - (509322)
ASIC (Australian Securities and Investments Commission) is the financial regulatory body in Australia responsible for overseeing financial markets and enforcing laws to protect traders from fraud and unethical behavior.

 

National Futures Association of the United States (NFA-0545899)
The main function of NFA is to ensure that its licensed institutions strictly comply with federal laws and rules established by CFTC, and provide investors with safe, stable, and high-quality online trading services.

 

Canadian Financial Transactions and Reports Analysis Centre (MSB-M20570634)
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC MSB) is Canada's financial intelligence unit, established in 2000. It is an independent institution that reports to the Minister of Finance and is responsible for the parliamentary activity center. Headquartered in Ottawa. Mainly responsible for collecting, analyzing, evaluating, and disclosing relevant data on Canada's financial industry to protect Canada's financial stability and security.  

 

Australian Securities and Investments Commission (ASIC-480291)

The ASIC (Australian Securities and Investments Commission) is Australia's financial regulatory agency, responsible for supervising the financial markets and enforcing laws to protect traders from fraud and unethical behavior.

National Futures Association (NFA-0545899)

The NFA's primary function is to ensure that licensed firms comply with federal laws and regulations set by the CFTC, providing investors with secure, stable, and high-quality online trading services.

Financial Transactions and Reports Analysis Centre of Canada (MSB-M20570634)

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC MSB) is Canada's financial intelligence unit, established in 2000. It is an independent agency reporting to the Minister of Finance, accountable to the center of Parliamentary activity. Headquartered in Ottawa, its main responsibility is to collect, analyze, assess, and disclose relevant information about Canada's financial industry to protect the country's financial stability and security.

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