Brokers  /  Goldmoney

Goldmoney

Moderate risk
🇨🇦 Canada · 5-10 years · since 2019-03-19 · Goldmoney Inc
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
WikiFX1.59/10
Trustpilot/5
Forex Peace Army/5
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Goldmoney operates in your country (United States) — but holds no local license. You’d likely be onboarded under an offshore entity, which means weaker fund protection. Confirm which entity before depositing.
42
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
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 registration108%
Transparency (site/info/social)4710%

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 nameGoldmoney Inc
Headquarters🇨🇦 Canada
Founded2019-03-19
Years operating5-10 years
Employees0
Official websitegoldmoney.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

Goldmoney is a legitimate, publicly traded precious metals company with a long operating history. However, it is not a regulated broker for forex or CFD trading, and its business model focuses on bullion storage and custody. Traders seeking leveraged forex or CFD products should look elsewhere. The absence of a major financial regulator for investment services is a consideration, but the company's transparency and public listing mitigate some risks.

Best for
  • Investors seeking physical precious metal ownership
  • Long-term gold and silver storage
  • Diversification into tangible assets
Not for
  • Retail forex or CFD traders
  • Short-term speculative trading
  • Traders needing high leverage
Period:

Real user reviews

Where Goldmoney operates

Active across 19 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇧🇲 Bermuda
🇺🇸 United States
🇰🇭 Cambodia
🇮🇳 India
🇿🇦 South Africa
🇨🇦 Canada
🇬🇷 Greece
🇨🇭 Switzerland
🇩🇿 Algeria
🇦🇺 Australia
🇩🇪 Germany
🇨🇾 Cyprus
🇮🇹 Italy
🇹🇭 Thailand
🇸🇪 Sweden
🇧🇪 Belgium
🇵🇱 Poland
🇮🇱 Israel

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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What Goldmoney says about itself as stated by the broker · not independently verified by FXCanary

Company Overview

Goldmoney claims to be a precious metal investment company established in 2001. Through its operating subsidiaries, it engages in precious metal bullion trading, custody and storage, and jewelry manufacturing. The company states it safeguards nearly $5 billion of precious metal assets for clients in over 100 countries.

Regulation and Compliance

According to Goldmoney's support page, Goldmoney Vault Inc. (Canada) is a reporting entity to FINTRAC, and Goldmoney Vault (UK) Ltd is a reporting entity to the National Crime Agency. The company emphasizes that it is a publicly listed company on the Toronto Stock Exchange (TSX: XAU) and abides by best practices in governance and auditing standards.

Products and Services

Goldmoney offers a secure platform to purchase, sell, and store precious metal bullion. Clients can store metals physically in a global network of non-bank vaults and manage them through the Goldmoney Holding. The company claims to provide real ownership of precious metals, with physical metal held in the client's name.

Fees

Goldmoney discloses a buy and sell fee of 0.5% per transaction. There is a minimum monthly storage fee of US $10 for any Holding with a balance. The company emphasizes transparent and competitive pricing.

Exemptive Relief

In September 2024, Goldmoney announced it received exemptive relief from Canadian securities regulators, allowing it to continue offering precious metals purchase and storage services in Canada without needing to register as a dealer.

About Goldmoney

Who is Goldmoney?

Goldmoney is a precious metals investment company founded in 2001 and headquartered in Canada. The company is publicly listed on the Toronto Stock Exchange under the ticker symbol XAU. Through its operating subsidiaries, Goldmoney provides bullion trading, custody, and storage services, as well as jewelry manufacturing via its subsidiary Menē.

Regulation and Oversight

Goldmoney is not regulated by a major financial authority for investment services. However, its Canadian entity, Goldmoney Vault Inc., is a reporting entity to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) for anti-money laundering purposes. Similarly, its UK entity reports to the National Crime Agency. The company also received exemptive relief from Canadian securities regulators in 2024 to continue its precious metals services without dealer registration.

Services Offered

Goldmoney offers clients the ability to buy, sell, and store physical precious metals including gold, silver, platinum, and palladium. Metals are stored in a global network of non-bank vaults, and clients have online access to their holdings. The company emphasizes real ownership and protection against counterparty risk.

Fee Structure

Goldmoney charges a 0.5% fee on both buy and sell transactions. There is a minimum monthly storage fee of US $10 for accounts with any balance. The fee schedule is publicly available and updated regularly.

Target Audience

Goldmoney is aimed at individuals and institutions looking to invest in physical precious metals as a store of value or hedge against economic uncertainty. The platform serves clients in over 100 countries and is not designed for forex or CFD trading.

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