Brokers  /  Gold Denmo

Gold Denmo

High risk
🇳🇿 New Zealand · 5-10 years · since 2018-07-18 · 金鼎茂投资有限公司
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.6/10
Trustpilot/5
Forex Peace Army/5
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No sign that Gold Denmo actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
51
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal name金鼎茂投资有限公司
Headquarters🇳🇿 New Zealand
Founded2018-07-18
Years operating5-10 years
Employees0
Official websiteuser.denmofx.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Gold Denmo presents a significant risk profile due to its lack of regulatory oversight and elevated scam risk score. With no verifiable online presence or independent reviews, the entity offers no transparency for traders. FXCanary recommends avoiding any business dealings until credible regulatory information and a clear operational history are established.

0
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Real user reviews

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About Gold Denmo

Gold Denmo Overview

Gold Denmo is a company registered in New Zealand, having been incorporated on 18 July 2018. According to public records, the firm does not hold any known regulatory licences or authorisations. This lack of oversight raises important considerations for potential clients.

As of the latest available data, FXCanary's scam risk score for Gold Denmo stands at 51 out of 100, classified as 'Elevated'. This score reflects the absence of regulatory status and a limited public footprint. Traders are advised to exercise caution and conduct thorough due diligence before engaging with this entity.

Overview compiled by FXCanary from regulatory records and public data. full Gold Denmo review