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GREAT GOLDEN BRILLIANT

High riskForex / CFD broker
🇱🇨 Saint Lucia · < 1 year · since 2025-08-19 · Great Golden Brilliant Limited
FinCEN
Visit site ↗
—/5
★★★★★ ★★★★★
4 reviews ›
1
Licenses ›
6
Withdrawal issues ›
—
Min. deposit ›
—
Max leverage ›
0
Account types ›
54/100
Scam risk ›
0
Clone sites ›
▲ 0% positive▼ 100% negative
Independent ratingshow third parties score this broker
WikiFX6.35/10
Trustpilot—/5
Forex Peace Army—/5
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Regulated in your country (United States). GREAT GOLDEN BRILLIANT holds a local license here, so local investor protections apply to your account.
54
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • Recently established — about 11 months old
  • Registered in Saint Lucia (offshore, light oversight)
  • 3 user exposure/complaint reports filed
  • Withdrawal complaints in ~150% of recent reviews
  • 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 & licensing3835%
Company age9215%
Clone / impersonation012%
Withdrawal & exposure complaints7212%
Offshore registration808%
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 nameGreat Golden Brilliant Limited
Headquarters🇱🇨 Saint Lucia
Founded2025-08-19
Years operating< 1 year
Employees0
Official websiteportal.ggb.ltd
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
Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia.

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
FinCENCurrency Exchange License (MSB)31000308932814United StatesRegulated

Review analysis AI

Great Golden Brilliant is a newly established broker with limited independent information. Its FinCEN MSB license provides AML compliance but not the robust oversight of a forex-specific regulator. The offshore registration in Saint Lucia and elevated risk score suggest caution. Traders should thoroughly verify the broker's claims and consider if the technological focus aligns with their risk tolerance.

Best for
  • Traders interested in AI and quantum-based trading strategies
  • Investors seeking institutional-grade features with a technology focus
  • Those comfortable with an offshore broker holding a US MSB license
Not for
  • Conservative traders preferring strong tier-1 regulation (e.g., FCA, ASIC, CySEC)
  • Traders concerned about limited operational history and transparency
  • Investors seeking a well-established broker with a long track record
Period:
What users complain about
Where reviewers are from
Hong Kong3
United Arab Emirates1

Real user reviews

Where GREAT GOLDEN BRILLIANT operates

Based on its licenses and complaint records.

🇺🇸 United States Licensed
🇭🇰 Hong Kong 2 complaints
🇦🇪 United Arab Emirates 1 complaint

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 GREAT GOLDEN BRILLIANT says about itself as stated by the broker · not independently verified by FXCanary

Pioneering the Quantum Era in Trading

Great Golden Brilliant (GGB) claims to be an innovative company blending technology and finance, utilizing cutting-edge quantum algorithms and AI for trading. The broker states it integrates NVIDIA H100 GPU computing power and partners with tier-1 financial institutions including UOB Kay Hian, Citibank, and HISCOX insurance to create an institutional-grade, secure, and transparent intelligent financial ecosystem.

Dual-Strategy Asset Management

According to its website, GGB offers a 'Dual-Strategy Asset Management' approach, referred to as 'Alpha Dual.' The broker asserts that its AI trading systems forge a new landscape of wealth, using technology to turn trust into returns.

Global Presence and Contact Information

GGB lists its headquarters in Hong Kong at Houston Centre, 8th Floor, Rooms 815-81663 Mody Road, Tsim Sha Tsui East, with an additional UK office address. The broker provides email contact ([email protected]) and claims to be committed to providing professional, reliable investment services.

About GREAT GOLDEN BRILLIANT

Overview

Great Golden Brilliant (GGB) is a retail forex and CFD broker that was established on August 19, 2025. The company is registered in Saint Lucia, with its registered address at Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia. Despite its Saint Lucia registration, the broker maintains a global profile, listing operational offices in Hong Kong and the United Kingdom on its website.

GGB presents itself as a technology-driven trading firm, claiming to integrate quantum algorithms and artificial intelligence into its trading systems. The broker targets retail traders seeking institutional-grade services, leveraging partnerships with financial institutions such as UOB Kay Hian and Citibank, as well as insurance coverage from HISCOX.

Regulation and Licensing

GGB holds a Currency Exchange License (MSB) from the Financial Crimes Enforcement Network (FinCEN) in the United States, which classifies it as a regulated money services business. However, it is important to note that FinCEN registration is not a typical forex broker license from a dedicated financial regulator like the NFA or CFTC. Instead, it primarily addresses anti-money laundering (AML) compliance.

The broker is registered in Saint Lucia, an offshore jurisdiction known for its ease of incorporation and less stringent oversight. The combination of an offshore base and a FinCEN MSB license may raise questions about the level of investor protection available to traders. Our FXCanary Scam Risk Score for GGB is 54 out of 100, indicating an elevated risk level.

Overview compiled by FXCanary from regulatory records and public data. full GREAT GOLDEN BRILLIANT review