Brokers  /  Goldman

Goldman

High risk
Bulgaria · 2-5 years · since 2022-10-21 · Goldman
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
WikiFX1.45/10
Trustpilot/5
Forex Peace Army/5
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No sign that Goldman 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.
52
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 age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)7810%

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 nameGoldman
Headquarters Bulgaria
Founded2022-10-21
Years operating2-5 years
Employees0
Official websitegoldmansgroup.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
Registered address
ul "Knyaz Boris I" 238, 1000 Sofia Center, Sofia, Bulgaria

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Goldman presents a high-risk profile due to its lack of regulatory oversight and limited public information. The broker is registered in Bulgaria but holds no financial services licence, which significantly reduces client protection. Traders should avoid entrusting funds to unregulated entities, especially those with a short operational history. The absence of independent reviews or verifiable service details further compounds the uncertainty.

Best for
  • No specific best-fit due to limited verified information
Not for
  • Risk-averse traders seeking regulated environments
  • Investors requiring established track records
  • Anyone prioritising client fund protection
Period:

Real user reviews

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About Goldman

Company Overview

Goldman is a financial services entity registered in Bulgaria under the name Goldman. The company was founded on October 21, 2022, and lists its registered address at ul 'Knyaz Boris I' 238, 1000 Sofia Center, Sofia, Bulgaria. Its official website is goldmansgroup.com.

Based on public records, the firm does not hold any regulatory licences from financial authorities. This lack of oversight is a significant factor for potential clients to consider, as it means the broker operates without the supervision of a recognised regulatory body. The absence of regulation limits recourse options for clients in the event of disputes or financial loss.

Registration and Legal Status

Goldman is registered as a corporate entity in Bulgaria, a jurisdiction within the European Union. However, company registration alone does not confer authorisation to provide financial services such as forex or CFD trading. The firm's regulatory status as 'NONE' indicates that it is not licensed by the Bulgarian Financial Supervision Commission (FSC) or any other relevant authority.

FXCanary's records show that the broker was established relatively recently, in late 2022. Newer entities without regulatory oversight often carry higher inherent risks, as they have not yet established a track record of compliance or client protection.

Services and Offerings

Publicly available information about Goldman’s specific services is limited. Based on the domain name and industry context, it is plausible that the firm may offer forex, CFDs, or other trading products. However, without independent verification from official sources or user feedback, these details remain unconfirmed.

Traders seeking to engage with Goldman should exercise caution and conduct thorough due diligence. The lack of verifiable product information and regulatory oversight makes it difficult to assess the safety and reliability of the broker’s operations.

Risk Considerations

The most prominent risk associated with Goldman is its unregulated status. Regulated brokers are required to adhere to strict standards regarding client fund segregation, capital adequacy, and transparent reporting. Without such oversight, there is no guarantee that client funds are protected or that the broker operates with integrity.

Additionally, the broker’s recent founding date means it has a limited operational history. Traders should be wary of firms that have not weathered market cycles or built a reputation over time. The elevated FXCanary Scam Risk Score of 52/100 reflects these concerns, suggesting a heightened level of caution is warranted.

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